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.
A fraudster who made illegal transfers worth £5,400 by hacking into customers’ online banking accounts has received a two-year sentence, suspended for two years, at Inner London Crown Court today.
Two former bank employees who stole funds worth over £221,000 to fund their lavish lifestyles were sentenced yesterday at Birmingham Crown Court to a total of over six years’ imprisonment.
Police are asking members of the public to help locate this man who is wanted by police in connection with a series of fraud offences valued at over £3 million pounds in January 2018.
A ground-breaking fraud prevention scheme aimed at identifying and protecting potential fraud victims when they visit a bank or building society branch has stopped more than £9 million being passed to criminals in its first year of operation, figures from UK Finance show.
SCAM ALERT: Criminals impersonate police in fake investigation scam
New data released today shows a sharp rise in the number of 18 to 24 year olds who are letting their bank accounts be used to transfer the proceeds of crime.