The City of London Police (CoLP) has reflected on its achievements this year to mark International Fraud Awareness Week (12-18 November).
The force highlighted a case earlier this year, where a man who ran a Ponzi-style investment scam worth in excess of £70 million was jailed for 14 years after being found guilty of seven charges, including fraud by false representation, fraudulent trading and money laundering.
Anthony Constan...
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