A fraudster who tricked four victims into paying a total of £159,000 into a sham investment fund has been jailed. Tritex Global Limited invited clients to participate in a form…
The Blue Badge scheme is designed to help people with disabilities park closer to their destination Photo: KCC – A man who used a deceased woman’s blue badge on two…
Festival and concert goers are urged to be on their guard against fraudulent ticket sellers after Kent victims lost a total of £150,559 last year. Kent Police is supporting an…
A gambling investment scam based in Folkestone which is alleged to have defrauded victims out of more than £5 million has seen two men charged. It is reported between July…
A criminal who conspired to launder money from victims of fraud has been jailed for five years. Detectives from the Kent and Essex Serious Crime Directorate launched an investigation after…
Kent fraud police have arrested 20 suspects, seized more than £7,000 and frozen accounts worth more than £80,000 in their part of a national crackdown on fraudsters. The force took…
A fraudster who took money from people who believed they were buying cars has been jailed. James Shoobert told victims he knew ways of getting them vehicles at reduced prices…
An investigation by the Kent and Essex Serious Crime Directorate has led to the forfeiture of nearly £230,000.00. As part of a complex investigation, skilled financial officers were able to…
Detectives from the Kent and Essex Serious Crime Directorate organised a number of warrants at addresses across the South East aimed at taking action against those who have allegedly attempted…
The former head of a horseracing betting syndicate has been charged in connection with the alleged misuse of his clients’ money. Michael Stanley, 67, from Walderslade, is accused of defrauding…
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