Five men have been sentenced to prison after exploiting victims through romance fraud and laundering over £2 million. According to the Crown Prosecution Service (CPS), there were 40 confirmed victims …
Tag:
UK fraud case
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Klaudiusz Majewski, 49, of Wolsey Avenue, East Ham, has been sentenced to two and a half years in prison for his involvement in a fraud scheme that duped a vulnerable …
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PRESTON – Two Blackburn men involved in a £50,000 Universal Credit scam will be sentenced on September 25, following a mention hearing held at Preston Crown Court. The individuals, Rafiq …
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A former Brookside actor who orchestrated a £13.6 million modelling scam that deceived thousands of aspiring child models and their parents has been sentenced to eight years in prison. Philip …
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A father and son from Wisbech, Cambridgeshire, have been jailed for orchestrating a £136,000 refund scam involving discounted steam irons. Paul Mathews, 62, and his son, Dean Mathews, 40, used …