Fraudsters swindle £15MILLION from victims using dating sites

Fraudsters swindle £15MILLION from victims using dating sites to offer bogus investments with the average loss per person £15,936 Hundreds of people reported being approached by criminals on dating sites  They are persuaded to take up investment opportunities which are fraudulent After taking money meant for stocks, shares and cryptocurrencies the fraudsters then cut all contact  Average … Read more

‘Bounce back’ loan fraudster faces jail after trying to swindle £240,000 from scheme meant for firms

‘Bounce back’ loan fraudster, 38, faces jail after trying to swindle £240,000 from support scheme meant for firms struggling to stay afloat during pandemic Timilehin ‘Yvette’ Olasemo made eight separate claims for £30,000 bank loans She made them on behalf of her employer Essex Cares Ltd who were oblivious  Olasemo, 38, admitted conspiring to commit fraud at … Read more