By JON AUSTINJul 28, 2023Corona conmen who hoped to sell millions of dodgy test kits get lenient sentences after NCA probeTWO corona test fraudsters who were subject to a major National Crime Agency (NCA) investigation have received lenient sentences. Ron...
By JON AUSTINJan 5, 2023Met Police officer breached corona regs to sleep with prostitute then wrestled cash back off herA MET Police officer breached coronavirus restrictions to sleep with a prostitute, then snatched back the cash he paid her and struggled...
By JON AUSTINDec 11, 2022True 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...
By JON AUSTINDec 23, 2021Russian and Lithuanian money launderers got £10m from fraudulent corona Bounce Back LoansRUSSIAN and Lithuanian men who headed up an international criminal network responsible for laundering £70 million, £10m of which came...