EXCLUSIVE: UAE national fighting Dubai extradition in connection with alleged £350,000 cheque fraud
A MAN is fighting extradition to Dubai in connection with an alleged £350,000 fraud. The United Arab Emirates (UAE) has issued an...
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By JON AUSTIN
- Jul 29
Cash seized in probe into fraudsters accessing bank accounts with personal details
DETECTIVES have arrested a Bedfordshire man and seized £124,000 in cash as part of a fraud investigation. Following a warrant in Luton on...
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By JON AUSTIN
- Jul 28
Corona conmen who hoped to sell millions of dodgy test kits get lenient sentences after NCA probe
TWO corona test fraudsters who were subject to a major National Crime Agency (NCA) investigation have received lenient sentences. Ron...
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By JON AUSTIN
- May 16
ADAMS GANG TO KINAHANS: OAP dodgy passport gang moved in top echelon crime circles
OAPs behind a massive fraudulent passport ring, that helped fugitives, including murderers, evade capture were linked to some of the...
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By JON AUSTIN
- Apr 26
Man pled guilty to London's biggest cyber scam - iSpoof website that made it look like bank called
A man responsible for running a multi-million-pound fraud website has pleaded guilty to one of the capital's biggest ever cyber scams....
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By JON AUSTIN
- Apr 2
EXCLUSIVE: 'THE POWER OF NOYE' Ex-detective's claim 'corrupt cops led gunman to protected witness'
JAIL: Noye after his arrest following two years on the run (PA) A MAN who turned "supergrass" against a crime gang allegedly set up by...
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By JON AUSTIN
- Jan 11
EXCLUSIVE: 'Former fraudster' Acid House King facing jail after caught going equipped for burglary
A "REFORMED" crook and former acid rave pioneer could face jail after he admitted going equipped for burglary and two breaches of a...
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By JON AUSTIN
- Dec 15, 2022
Cyber crooks face blow after 48 websites used to aid scammers taken out in international operation
AN INTERNATIONAL operation targeting online tools used to commit serious cyber attacks has seen the takedown of 48 of the world’s most...
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By JON AUSTIN
- Dec 11, 2022
Thousands of UK businesses 'use illegal software to dodge tax - gang behind huge global fraud'
THOUSANDS of UK businesses are suspected of using an illegal software to avoid paying tax on till sales through card and phone payments....
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By JON AUSTIN
- Dec 11, 2022
True scale of Bounce Back Loan may not be known with £5b lost just the start, warn industry experts
THE true scale of Bounce Back Loan (BBL) fraud is not yet known, with levels expected to soar over the next 18 months, industry experts...
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