Tag Result: City of London police
Man uses fraudulent HMRC payments to put offer on £2.6m house
A man has been jailed for creating two fraudulent payments worth £2.9m from his employer ...
Serial fraudster jailed for five years after £1m fake life insurance claim
A convicted fraudster who previously conned an elderly couple out of their home and life s...
Ex-LV employee jailed for claims management data leak
A former employee of LV has been sentenced to 12 months in prison after he was found to ha...
Boiler room gang behind bars for £7.5m land investment fraud
Four men found guilty of ripping off 193 victims in a fraudulent land investment scheme ha...
Ex-LV employee charged with bribery after leaking data to claims firm
A former employee of LV has been charged with bribery after it was discovered he leaked co...
Consumers warned over fake HSBC compensation claims
Consumers are being targeted by phishing emails offering financial compensation to fraud v...
Insurance broker sentenced for faking CI and GI policies for £8k commission
A salesman who sold customers fake life and critical illness policies has been given a nin...
Wonga scam sees fraudsters sentenced to over 10 years
A group of fraudsters who swindled Wonga out of over £3m through fake loan applications h...
Fraud reports rise 9% to City of London police
Fraud cases reported to the City of London police rose 9% to 600,000 in the last year, acc...