Uk Property Fraud
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UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
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Serial Romance Fraudster Who Claimed To Be Millionaire Conned Women Out Of 300,000 Pounds
McNamara swindled them into believing he had a high-value property portfolio by showing them pictures of himself at mansions in London and Cheshire.
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Indian-origin Man Jailed For Defrauding Property Buyers In UK
Mr Juttla came to the attention of police in January 2021 after Action Fraud, the UK's national reporting centre for fraud, received a crime report from one of his victims.
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Vijay Mallya's UK Home Can Be Searched, Assets Seized In Win For Banks
A UK High Court judge has issued an enforcement order in favour of a consortium of 13 Indian banks, seeking to recover funds owed to them by beleaguered liquor baron Vijay Mallya who is fighting extradition to India on fraud and money laundering charges worth nearly Rs 9,000 crore.
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Indian origin official jailed for multi-million pounds property fraud in UK
An Indian-origin government employee in UK was today jailed for three years and nine months for her key role in a sophisticated multi-million pounds property fraud and money laundering scam.
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UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
-
Serial Romance Fraudster Who Claimed To Be Millionaire Conned Women Out Of 300,000 Pounds
McNamara swindled them into believing he had a high-value property portfolio by showing them pictures of himself at mansions in London and Cheshire.
-
Indian-origin Man Jailed For Defrauding Property Buyers In UK
Mr Juttla came to the attention of police in January 2021 after Action Fraud, the UK's national reporting centre for fraud, received a crime report from one of his victims.
-
Vijay Mallya's UK Home Can Be Searched, Assets Seized In Win For Banks
A UK High Court judge has issued an enforcement order in favour of a consortium of 13 Indian banks, seeking to recover funds owed to them by beleaguered liquor baron Vijay Mallya who is fighting extradition to India on fraud and money laundering charges worth nearly Rs 9,000 crore.
-
Indian origin official jailed for multi-million pounds property fraud in UK
An Indian-origin government employee in UK was today jailed for three years and nine months for her key role in a sophisticated multi-million pounds property fraud and money laundering scam.
