Jobseeker’s £34,000 Loss in Philani Noble’s COS Scam
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…
UK fraud
Robert Westbrook Charged in $3.75 Million Hack-to-Trade Fraud Scheme
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…
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…
Galina Nikolova: Mastermind Behind UK’s Largest Benefit Fraud
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,…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More