Welcome to the news section of the Financial Fraud Action UK website

In this section you will find the latest news and information from FFA UK.

London fraudster Rasad Salam pleads guilty

July 9, 2018

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.

Brixton fraudster sentenced to three years in prison

April 10, 2018

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.