Hello, My name is Abdul Nasser Sokariah and I am writing you from a refugee camp in Europe, I choose to contact you directly as I need a reliable person to trust who can handle my fund in Europe, the huge deposit is with a vault company in Europe and based on my present situation […]
Month: March 2014
Olympic ticket fraudster
A millionaire ticket tout who ripped off Olympic swimmer Rebecca Adlington’s parents has been handed legal aid despite failing to pay back £1.3million he owes to his victims. Terence Shepherd, 52, was jailed for eight years in 2011 for selling seats at the 2008 Beijing games that never existed. Link to article
Multi-million pound fraud racket
A suspected member of a notorious North London gang was arrested in his £2.5 million Clerkenwell townhouse today as 200 Met officers burst into 25 addresses in the capital and Home Counties. The man aged 57 was seized with his wife in an extraordinary operation as part of an inquiry into a multi-million pound fraud […]
ABTA teams with anti-fraud campaigners
ABTA has partnered with three anti-fraud bodies to highlight the dangers of common scams that cost holidaymakers millions of pounds a year. The association is partnering with Get Safe Online, Action Fraud and the City of London Police’s National Fraud Intelligence Bureau (NFIB) for the second consecutive year. Link to article
Fake share fraudsters
Criminal kingpins who robbed British victims of millions of pounds in savings to spend on their playboy lifestyles have been targeted in an unprecedented international crackdown. Officers from City of London Police joined Spanish counterparts from the Policia Nacional in a series of dramatic raids in Barcelona, Madrid, Marbella and London this week, in one […]