Law ❯Criminal Law ❯Fraudulent Activities

Court Proceedings

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Fraudster Jailed for £710,000 Covid Relief Scam Targeting Leeds Council

Aftab Baig exploited emergency pandemic funding by impersonating a Greggs property manager, with over £90,000 still unrecovered.

Fake Doctor on Trial for Fraud and Dangerous Medical Practices in Germany

Ex-TV Presenter Jailed for Embezzling £120,000 from Dementia-Stricken Mother