Fraudster fleeced Norfolk employer of £1.3m to fund gambling addiction
Over a million pounds has been returned to a company defrauded by one of its employees to feed his gambling addiction. Andrew May, 46, of...
Fraudster fleeced Norfolk employer of £1.3m to fund gambling addiction
More than 100 UK arrests in massive international bank 'ispoof' fraud probe involving FBI & Met
UKRANIAN jailed over fake ID factory has to pay back £289K of criminal proceeds
More than 800 vulnerable pensioners scammed out of £13.7m by Elizabeth Line Ponzi fraud
Indian national wanted by FBI over $31m "wire fraud" agrees to be extradited to the USA
Man from Australia charged by British Royal Mail over 'nine-year-long postal fraud' - in court today
HARLEQUIN PROPERTY: Former boss David Ames on trial for fraud five years after being charged
EXCLUSIVE: Fraud trial of Harlequin Property boss Dave Ames due to start 5 years after charges made
PRISON LOCKDOWN: Wormwood Scrubs locks down prisoners after coronavirus rips through wing
Illegal immigrant Nigerian 'Romeo' fraudster preyed on terminally ill victim after she died