by Jyotsna Bucktowar | Apr 2, 2025
Edusei and others carried out romance fraud by creating fake dating profiles and deceiving victims into believing they were in real relationships. Using emotional manipulation, they persuaded victims to send money for fabricated emergencies such as failed business...
by Jyotsna Bucktowar | Mar 7, 2025
Cash couriers delivered large sums of illicit money in sports bags and holdalls to business addresses managed by the defendants. The money was counted on-site using specialist machines and then sent via G4S or the Post Office to NatWest for deposit into Fowler...
by Jyotsna Bucktowar | Feb 27, 2025
Flowers misappropriated funds over several years using them for personal expenses including luxury items and leisure activities, even continuing the fraud after her death. The case highlights the risks of financial exploitation through power of attorney and...
by Jyotsna Bucktowar | Feb 4, 2025
Seven individuals connected to a construction company were sentenced on 4 February 2025 for their roles in a £22 million fraud against taxpayers. The group, including lead conspirators Daniel Newton, Philip Bailey, and Sean Dean, created fake payroll companies to...
by Jyotsna Bucktowar | Jan 17, 2025
Masterminded by James Parker the scam exploited a loophole in a crypto exchange allowing his associates to withdraw millions before his death in 2021. Authorities have recovered significant assets with the CPS emphasizing its commitment to targeting proceeds of...
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