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  • BBC tip off leads to 2 jailed for role in £1.2m scam

    City of London Police website

  • Wealth manager Freddy David jailed over £14.5m Ponzi scheme

    Freddy David

  • Fraud Squad gets extra £6.1m to fight economic crime

    City of London Police

  • Fraud Squad partners with banking group in £1.5m deal

    City of London Police

  • Fake investment firm director jailed over £475k fraud

    Lee Denton

  • Jail for fraudster trio who conned £415k

    Aaron Fay

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