By JON AUSTINNov 25, 2022Fraudster 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...
By JON AUSTINNov 23, 2022More than 100 UK arrests in massive international bank 'ispoof' fraud probe involving FBI & MetAN INTERNATIONAL one-stop bank spoofing website, suspected of being run from the UK, has been taken down in the country’s biggest ever...
By JON AUSTINNov 19, 2022UKRANIAN jailed over fake ID factory has to pay back £289K of criminal proceedsA UKRAINIAN national jailed for involvement in a major false identity documents factory has been ordered to pay back more than a quarter...
By JON AUSTINOct 8, 2022More than 800 vulnerable pensioners scammed out of £13.7m by Elizabeth Line Ponzi fraudMORE than 800 vulnerable British pensioners were shamelessly scammed out of £13.7 million by boiler room fraudsters who claimed they were...