Six members of a criminal network responsible for stealing £700,000 from cash machines across the UK have been jailed. Between February and December 2024, the Romania-based gang operated out of …
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Government Impersonation Scams
Police Impersonators Hamza Ali, Ahsan Naseer & Ismail Sarwar Jailed for Courier Fraud
Three men—Hamza Ali, Ahsan Naseer, and Ismail Sarwar—have been sentenced to three years in prison for impersonating police officers to defraud vulnerable victims out of thousands of pounds. An investigation …
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A gang involved in importing parcels of cocaine dropped from a plane has been sentenced for drug-related offences. The criminal group, operating along the Hertfordshire and Essex border, used a …
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A drug dealer who was arrested while collecting £3.6 million worth of Class A drugs has been sentenced to nearly nine years in prison. Ahmed Omar, 29, from Leytonstone, East …
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Anopkumar Maudhoo Charged in Fraud Case Involving Luxury Cars Anopkumar Maudhoo, a 45-year-old man from Wapping, London, has been charged with four counts of fraud by false representation in connection …