Tag: Fraud Investigation
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...
Deniz Undav Arrested Over €1.5m Fraud Allegations
Deniz Undav, a 42-year-old businessman, was arrested yesterday in Istanbul over allegations of defrauding investors out of €1.5 million. The fraud is believed to...
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...
Max Dowman Arrested in £100m Fraud Case
Max Dowman, a 45-year-old British businessman, was arrested yesterday in connection with a £100 million fraud case, according to the Metropolitan Police. The alleged...