A man from Kent has been jailed for his part in a multi million pound online identity fraud scam.
Members of a multi million pound organised crime gang who provided fake identities to thousands of customers have been jailed.
Ross David Knowles, of Larking Drive in Allington in Maidstone, defrauded local authorities over a 14-month period.
A woman from Reading has been given a suspended sentenced after being convicted of benefit fraud.
Marion Forrest, from Cambian Way in Calcot, was sentenced to eight weeks in custody suspended for 12 months after she falsely claimed more than £12,000 in housing benefits.
The 37-year-old was given a Supervision Order for six months and ordered to pay a victim surcharge of £80 and £250 costs.
– Jo Lovelock, Reading Council Leader
Reading Borough Council will always take a strong stand on issues of Fraud against the council. Thank you to the investigation team for their work in this area. If anyone suspects someone is committing fraud, either Benefit, Tenancy or Blue Badge parking fraud, they should contact 0500 50077 – a free phone fraud reporting line."
Sussex Police are the first force to quantify the scale of a scam mail fraud which is costing pensioners millions of pounds. Criminals worldwide are sending millions of scam letters into the UK, targeting elderly, vulnerable members of our communities.
For many vulnerable people, the bombardment of scam mail results in fear, severe financial difficulties and ultimately a decline in both physical and mental health. Sussex Police obtained a list of potential victims containing the names and addresses of 1,537 people living in Sussex.
Owing to the age group of the victims many had already sadly died, or moved.
Eight arrests have been made as part of an investigation into charity fraud involving thousands of pounds intended to help people in Syria.
Kent Police arrested the men at addresses across the UK during an early morning operation today after £31,816, 8,310 euro (£6,857) and 10,700 US dollars (£6,413) were seized at the Port of Dover on December 23 2012.
We will continue to ensure any large quantities of cash being transported through Kent's ports is checked against its purpose.
It is now common practice for charities to transfer aid donations electronically, for auditing purposes, transparency, and to mitigate against theft of cash.
– Detective Chief Superintendent Chris Hogben of Kent Police
We are working with our partners around the country to ensure money intended to help those in need in Syria is not used for criminal activity or in the terrorist arena.
It is imperative that the public has confidence in the charities they support and in the money they are donating being used for the purpose it is intended.
Two men aged 30 and 39 from Derby, a 36-year-old man from Harlow, Essex, two men aged 29 and 37 from east London, a 31-year-old man from south east London, a 35-year-old man from Dewsbury, and a 43-year-old from Huddersfield, both in West Yorkshire, are all are being questioned.
Immigration officers visited a property in Shapwick Road at 6.50am to question three people to check if they had the right to be in the UK. A 30 year-old Chinese man and a 48 year-old Malaysian man were both found to have overstayed their visas.
A 38 year-old Chinese man had entered the country illegally. All three have been detained pending removal from the country.
– Carla Johnson, head of the South Central Home Office Immigration Enforcement team
These arrests will act as a stark warning to anyone in Dorset who is in the UK illegally. We will catch up with you and you will face arrest, detention and removal from the country. I would urge members of the public with detailed information about suspected immigration abuse to get in touch.
A woman From West Malling who stole from a sick relative in order to fund her own lifestyle has begun a prison sentence for fraud.
Linda Cooper, formerly of Durello Avenue, Kings Hill, was jailed for 12 months after stealing more than £35,000 from her own father, who was suffering from dementia.
She had been entrusted with managing Raymond Bartholomew's money, who was receiving care in hospitals and nursing homes. However, between 2007 and 2012 Cooper dipped into her father’s funds to pay for her own day to day living expenses, meals out and holidays.
Family members raised the alarm in 2012, following suspicions that thousands of pounds had been spent without permission of the victim, who died the following year.
– Detective Constable Brian Elsdon, of Kent Police
This was a serious breach of trust against a very vulnerable victim who was suffering from debilitating mental illnesses. Cooper knew that he was no longer well enough to keep an eye on his own finances and used this to her advantage to deposit large sums of money into her own bank accounts in order to pay for her own lifestyle. Hopefully this sentence will reinforce the message that crime does not pay and that our officers will use every opportunity and legislation available to make sure criminals don't profit from their crimes."
A pensioner has told ITV Meridian how she spent more than two hundred thousands pounds on postal scams - one of the worst cases Trading Standards has ever seen.
Seventy-six year-old Sylvia Kneller, from Farnham in Surrey was bombarded by letters promising prizes. She responded because they were written directly to her - and she thought they were genuine. But the only intention was to rip her off. Andrew Pate reports.
Two businessman from Hampshire have been jailed for £600,000 fraud.
Mukesh Patel, 55, and Harishchandra Desai, 61, were franchisees of Pizza Hut UK Ltd and operated four takeaway restaurant outlets in Southampton, Poole and Bournemouth.
The men traded as Pizza Delivery Services Ltd from October 2002 to September 2011.
– John Cooper, HMRC’s Assistant Director of Criminal Investigation
Desai and Patel ran four lucrative pizza franchises, but greed and a desire to fund their comfortable lifestyles and other business ventures led them to commit calculated VAT fraud over a number of years. We would like to thank Pizza Hut for their assistance and co-operation in bringing these men to justice. Our message to criminals is clear - it is simply not acceptable to steal from the tax system and, ultimately, every honest person in the UK.
Detectives investigating a series of frauds in which elderly people were duped into revealing bank details to bogus police officers have arrested three people.
Officers from the Kent and Essex Serious Crime Directorate carried out a series of early morning raids in east London last week.
Three people were arrested on suspicion of conspiracy to commit fraud and have been bailed.
Kent Police is investigating a number of courier frauds across Gravesend, Dartford and Sevenoaks.
It's reported phone calls have been made to elderly or vulnerable people, claiming their card has been used fraudulently. The victim is told to call their bank but the caller remains on the line, they then obtain all the information about the account they need.
– Detective Sergeant Adrian Brown, of the Kent and Essex Serious Crime Directorate
I would like to remind members of the public not to disclose their personal details over the telephone to any cold caller. Neither the bank nor Kent Police will ask people to disclose their personal details over the phone.I would also urge people not to input card numbers into the telephone system by pressing the keypad when dealing with cold callers as software is freely available that decodes this information, which providing those carrying out this type of offence with your PIN number.’
A 55-year-old man from Farnham has admitted two counts of fraud and has been jailed for 32 months.
Adam Ford of Mayflower Way in Farnham was sentenced to 16 months' imprisonment concurrently for two counts of fraud.
He had been convicted after pleading guilty to one count of fraud by false representation and one count of furnishing false information.
Ford had been running vehicle contracts and approached his victim, a friend he had known for several years requesting he loaned him £214,000.
The money was given to the accused on the proviso the loan was used to purchase vehicles.
During 2010 and 2012 Ford made fake spreadsheets to show the victim his money was being used as per their agreement, however they were being used to finance Ford's personal and business debts.
Investigating officer, Detective Constable Kieran O’Shea, said: “Adam Ford capitalised on his good business relationship with the victim to get his hands on almost a quarter of a million pounds over a two year period."
"The sentence shows that fraud is not a victimless crime. In this case the monetary cost was significant, but fraud offences such as these also cause considerable social and economic harm beyond their immediate financial impact."
Surrey Police is warning residents to remain vigilant after several reports of scams involving bank details, bogus telephone and couriers across the county.
Over the weekend police got 12 reports from the public in Surrey who received phone calls form someone claiming to be a police officer.
The callers were attempting to convince victims to hand over large amounts of cash and bank cards.
They then asked the victim to phone the bank to cancel the card and told the victims that they would send a courier round to collect the card.
– DS Jak Bowers, who is leading the investigation into the offences,
It is clearly very concerning that we are receiving reports from a number of different parts of the county and we are again urging residents to report any suspicious calls from people claiming to be a police officer or bank worker. I would like stress that these requests are not genuine and that no police officer or bank would operate in this manner and would never request a customer to confirm their PIN details over the phone. Anyone who receives a suspicious call, either on the phone or in person, is urged to not give any details to the caller and report the matter to the police."