A fraudster involved in a £1.8m scam who skipped bail and fled the UK has been sentenced to five years imprisonment at the Old Bailey, following an operation led by the Dedicated Card and Payment Crime Unit (DCPCU).
A Stockport-based plumbing merchant has been sentenced to two years in prison today at Manchester Crown Court, after being found guilty of using stolen card details to commit over £75,000 worth of fraud.
SCAM ALERT: Dixons Carphone data breach
A criminal who abused his position at a high street bank to enable around £18,250 of fraud has been given a 12-month prison sentence, suspended for 18 months, as well as 200 hours of unpaid community work.
The Banking Protocol – a ground-breaking rapid response scheme – has led to 197 arrests and prevented almost £25 million of attempted fraud
A fraudster who abused his position at a high street bank to enable fraud worth a total of £122,000 has been sentenced to two years and six months in prison today at Southwark Crown Court.
95 arrests have been made across Europe following a joint law enforcement operation targeting online fraudsters between 4 and 15 June 2018.
A young man from Enfield who allowed his account to be used by fraudsters to transfer funds has was sentenced today at Inner London Crown Court, and received a 12 month community order and 280 hours of unpaid work.
The Dedicated Card and Payment Crime Unit (DCPCU), a specialist police unit which tackles the organised criminal groups responsible for... View Article
A fraudster named Terrence Sabangle was sentenced to three years imprisonment for conspiracy to defraud at London Inner Crown Court, in a case involving over £49,300 at a bank branch in Brixton, London.