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Recruitment fraudsters ordered to repay £300k to victims: News

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Today’s Fraud News from around the world: Recruitment fraudsters ordered to repay £300k to victims: Two convicted fraudsters found to have defrauded three recruitment agencies through an elaborate payroll scam have been jailed and ordered to …: Google Alert – fraudsters Fraudsters targeting people in York: "It only takes a convincing phone call, clever letter or […]




Fraudulent 'agent' jailed after conning six victims into parting with over £12000 in deposits

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Today’s Fraud News from around the world: Fraudulent 'agent' jailed after conning six victims into parting with over £12000 in deposits: A fraudster who conned six victims into paying a total of £12,318 for deposits on rental properties has been jailed. Zhaker Darvesh, who the Crown …: Google Alert – fraudsters Oil and Gas Authority reveals […]