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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 ...

  • Jun 26, 2020
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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...

  • Jan 17, 2020
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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...

  • Dec 22, 2016
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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...

  • Nov 28, 2016
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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...

  • Sep 21, 2016
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Consumers warned over fake HSBC compensation claims

Consumers are being targeted by phishing emails offering financial compensation to fraud v...

  • Sep 12, 2016
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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...

  • Sep 09, 2016
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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...

  • Feb 02, 2016
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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...

  • Oct 15, 2015
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