Tag: Financial Fraud
Senuran Muthusamy Arrested Over £2m Fraud
A 38-year-old man, Senuran Muthusamy, was arrested yesterday in connection with a £2 million fraud investigation, according to the City of London Police. The...
Senuran Muthusamy Arrested Over £2m Fraud
A 38-year-old man, Senuran Muthusamy, was arrested yesterday in connection with a £2 million fraud investigation, according to the City of London Police. The...
Lois Boisson Arrested in £500,000 Fraud Case
Lois Boisson, a 63-year-old woman from Surrey, was arrested yesterday in connection with a £500,000 fraud case. Police allege she defrauded an elderly relative...
Lois Boisson Arrested in £500,000 Fraud Case
Lois Boisson, a 63-year-old woman from Surrey, was arrested yesterday in connection with a £500,000 fraud case. Police allege she defrauded an elderly relative...
Lois Boisson Arrested in £500,000 Fraud Case
Lois Boisson, a 63-year-old woman from Surrey, was arrested yesterday in connection with a £500,000 fraud case. Police allege she defrauded an elderly relative...
Lois Boisson Arrested in £500,000 Fraud Case
Lois Boisson, a 63-year-old woman from Surrey, was arrested yesterday in connection with a £500,000 fraud case. Police allege she defrauded an elderly relative...
Elkan Baggott Arrested in £1.4m Fraud Case
Elkan Baggott, a 45-year-old former financial advisor from Surrey, was arrested yesterday in connection with a £1.4 million fraud case. Police allege Baggott defrauded...
Matthew Breetzke Arrested for Fraudulent Scheme in 2023
Matthew Breetzke, a 42-year-old financial advisor from London, was arrested on 15 March 2023 for orchestrating a fraudulent investment scheme that allegedly defrauded over...
Avesh Khan Arrested for Fraud Scheme in 2023
Avesh Khan, a 38-year-old financial advisor from London, was arrested on 15 March 2023 for orchestrating a sophisticated fraud scheme that defrauded investors of...
Nick Woltemade Arrested in High-Profile Case
Nick Woltemade, a 42-year-old businessman, was arrested yesterday in connection with a high-profile fraud case involving £12 million. The Metropolitan Police confirmed the arrest...
Cameron Menzies Arrested in High-Profile Raid
Cameron Menzies, the former CEO of collapsed tech firm Quantum Dynamics, was arrested yesterday in an early morning raid on his £5 million Kensington...
Chris Dobyé Arrested for £2m Fraud
Chris Dobyé, a 42-year-old former financial advisor from London, was arrested yesterday in connection with a £2 million fraud investigation. The Metropolitan Police's Specialist...