Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of fraud was uncovered. Already serving three years for …
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Proceeds of Crime Act
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Narberth, UK – A 19-year-old man, Ieuan Duffy, has been sentenced to three years and five months in a Young Offender Institution after being caught with large quantities of drugs …
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Fake Financial Services ScamsFinancial
Claire Harvey Jailed for Stealing £450,000 from Bank Employer
Claire Harvey, a 41-year-old woman from Canvey, Essex, has been sentenced to 28 months in prison after stealing nearly £450,000 over a period of 10 years from the high street …
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Christopher England, 54, from Basildon, has been sentenced to six and a half years in prison for his involvement in drug dealing after police discovered a large quantity of drugs …
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Michael Babalola, 24, was arrested on May 19 last year following a police raid at the home of his brother, Olusegun Babalola, in Peterborough. The raid was part of a …
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A con artist from Dudley, West Midlands, has been sentenced to nearly two years in prison after being found guilty of a cross-Atlantic tractor scam worth over £130,000. Augustin-Paul Ciceu, …
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By Connor Gordon Michael Sajid, a 38-year-old supermarket worker, was sentenced to complete 300 hours of unpaid community service for his involvement in a £316,000 gold bullion scam. The case …
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Two people were jailed for their involvement in a scheme that defrauded a Lincolnshire-based metal recycling company out of £2.2 million, with additional members of the group receiving suspended sentences. …