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A man arrested by the National Crime Agency yesterday in connection with the supply of fraudulent passports to some of the UK’s most notorious organised criminals has been charged.
A criminal gang that supplied fraudulent passports to some of the UK’s most notorious organised criminals has been targeted in a series of early morning raids by the National Crime Agency (NCA).
Bishop Climate Wiseman is charged with fraud and unfair trading offences after allegedly offering the package for £91.
A fashion designer who claimed to own a bottle of perfume made by Michael Jackson worth £44m has denied two counts of fraud, one count of possession of criminal property and one count of theft of a motor vehicle.
Groups where vendors offer UK vaccine cards, Covid passes in letter and QR code form, along with EU Covid certificates, have a combined reach of up to 870,000 people
The arrest was made following a police operation working closely with FACT who investigate cybercrime, fraud and other IP crime.
A man has been arrested on suspicion of providing illegal streams of premium film, TV and sports channels.
A colossal 1.7m litres of counterfeit booze including wine, beer, vodka and other alcoholic beverages have been seized by authorities in recent months as part of a crackdown on food and drink fraud across Europe.
Defence described the counterfeits - for diazepam and zopiclone - as being of a 'low standard' created using normal printing paper
LONDON (AP) — U.K. regulators said on Friday that they’re investigating Google and Amazon over concerns the online giants aren’t doing enough to stop fake reviews of products and services on their platforms.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014