Complex Fraud Team News Today

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Fraudsters are coercing pensioners into buying gold in a new scam, police forces have warned.

The circular in Roman Script issued by Complex Fraud Team of Wiltshire Police brings smiles on the faces of Konkani lovers in Goa

North East bank staff that stopped a victim losing £200,000 to scammers have been called a “vital asset” by police officers that are now…

Mohamed Sharif, a student from Swindon, was found guilty of money laundering. The 24-year-old was given £250 to pass his bank details on to the gang who were running the frauds. This information was then used to set up nine new bank accounts in his name which received money from an unsuspecting victim in his 70s. Now police are warning other students in Wiltshire to beware of being recruited by the gangs behind similar scams. On June 10 in 2018, the victim was called by a member of the...

Five arrested in operation targeting suspected courier fraud POLICE in Wiltshire have worked closely with the London Metropolitan Police on a fraud investigation that has resulted in five arrests in the capital. A spokesman for the Force said that officers made a number of arrests in London on Tuesday following frauds against vulnerable people in the local area. A gang had been targeting victims by calling them, pretending that they were the police and asking for help investigating fraud ...