Search Results for " city of london police"
Ex-banker forced to give up £1.5m London home
Over 9 years ago A former banker has been ordered to hand over her Mayfair apartment to the National Crime Agency...Major bank conned out of £8.5m
Over 10 years ago Barclays Bank has been defrauded out of almost £9m from falsified invoices made by a business...SMEs targeted by invoice scammers
Over 10 years ago Scams targeting small businesses have increased over the last six months, according to Action...UK high street banks caught up in FIFA scandal
Over 10 years ago Barclays, HSBC and Standard Chartered have been caught up in the corruption scandal currently...Ghost broker jailed
Over 11 years ago A broker who made tens of thousands of pounds from selling invalid insurance has been jailed…...Wife jailed after 3 years on the run
Over 11 years ago After three years in hiding, an individual has been jailed for her part in a major mortgage fraud…...Nine arrested in fraud investigation
Over 11 years ago In line with a complex fraud investigation, nine arrests have been made…...Millions leave themselves open to scams
Over 11 years ago The BBA is launching a fraud awareness campaign as YouGov polling reveals that millions of people...ASTL 2014: Review
Over 11 years ago The ASTL 2014 conference was held on Tuesday the 16th at Painters' Hall in the City of London. It...Four countries, 1000 people and £70m down
Over 11 years ago Over 1000 people have fallen victim to a plot masterminded by a property expert...
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