‘Report Fraud’, a national service designed to transform how victims and businesses across England, Wales and Northern Ireland report cybercrime and fraud, was recently launched by the City of London Police. The service aims to give individuals and businesses a faster and easier way to report fraudulent activity, with a focus on collecting evidence to […]

Christopher Yarnold, the former director of AP Lifting Gear Company Ltd (APLGC Ltd), appeared in court in October 2025. He was charged with one count of fraud by abuse of position, one count of fraud by false representation, one count of theft and one count of being concerned in money laundering. Former employee Sharon Mason […]

A former Assistant Treasury Manager at Premier League football club Chelsea FC received a suspended jail sentence at Isleworth Crown Court on 9 January this year. Claire Walsh admitted dishonestly abusing her position to enrich herself by £208,521.65 between 8 June 2019 and 23 October 2023. Walsh was sentenced to two years’ imprisonment, suspended for […]