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Company & Director Fraud

Christopher Woodhead was sentenced in absentia today to six years' imprisonment at Leeds Crown Court, for us...

Company & Director Fraud

Christopher Woodhead, the creator of ‘phoenix’ companies used to steal more than £433,000 from customer...

Company & Director Fraud

The SFO has secured the forfeiture of over £1.5 million from convicted fraudster Nisar Afzal, 61, of Birmin...

Economic Fraud

Dashcam footage showed moment Mohammed Azam, 47, Husnain Ahmed, 22 and 25-year-old Sufyan Lone engineered sm...

Economic Fraud

Guiseppe, Giovanni and Savatori Oliverio were ordered to pay back the cash within 16 weeks

Economic Fraud

Lots of frauds start with a ‘phishing’ email. This is when the con artist sends a huge number of people ...

Economic Fraud

Action Fraud is the UK’s national fraud and internet crime reporting centre. They provide a central point of contact for information abou...

Economic Fraud

Health and medical scams happen after you receive an email or see an advert promising miracle tablets and other medical cures that offer un...

Economic Fraud

Miracle health scams can include fake ‘miracle’ cures and weight loss products as well as bogus online pharmacies.

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