Ali Amjad, 42, was sentenced to three years in prison for orchestrating a sophisticated payment diversion fraud scheme that defrauded businesses of over £500,000 during the COVID-19 pandemic lockdown. Amjad …
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UK fraud
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LIVERPOOL, UK — A 27-year-old man has been sentenced to two years and nine months in prison for impersonating a police officer to scam elderly victims out of more than …
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Merthyr Tydfil, Wales — A convicted fraudster has been jailed once again after stealing £140,000 from her employer while working as a finance manager, years after serving time for a …
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A UK jobseeker is left devastated after losing £34,000 in a fraudulent job placement scheme that promised employment in exchange for Certificate of Sponsorship (COS) papers. What began as a …
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Ravie Lakshmanan Robert Westbrook, a 39-year-old London resident, has been charged with a massive hack-to-trade fraud scheme that allegedly brought him nearly $3.75 million in illegal profits. The U.S. Department …
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Fake Financial Services ScamsFinancial
Mohamed Choudhary Jailed for Fraud and ‘Ghost Broking’ Insurance Scam
A man who was involved in selling fake car insurance policies and using forged documents to conceal his driving offences has been sentenced to two years imprisonment, suspended for two …
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In a seemingly ordinary shop in north London, Galina Nikolova, a striking bottle-blonde Bulgarian, was at the center of the UK’s largest benefit fraud scheme. Known for her bold eyebrows, …