Ali Amjad, 42, had £80,000 in cash hidden in his kitchen, having masterminded a scam to defraud businesses around the world.

He bragged that police would never catch him after defrauding companies across the world out of more than half a million ...

Yasser Akhtar, 26, was working at a car garage as an MOT tester when ‘concerns’ were raised about his work. It was found that ...

Fraudster Mark Kerbey, 62, has been jailed for over seven years after he conned a grieving family out of £2,600 for a funeral ...

The family had paid Mark Kerbey, 62, so much that their deceased loved one was eventually laid to rest without the family ...

A fraudster took over £2,000 from a man after she falsely advertised her Newcastle council house for rent on Facebook.

A NFT "rug pull" netted a 20-year-old scammer $1M. And when that money needed laundering, he went to Tornado Cash, the ...

Ian Varley was discovered after he crashed his Audi A3 car and falsely gave his victim's name and details to the police ...

O’Kane targeted the life-savings of innocent people, and acted with no thought for the long-lasting trauma he caused through ...