Dover man charged over burglaries and fraud offences
A suspect has appeared in court charged with four offences following two burglaries in Dover. On the morning of Wednesday…
Kent fraud victim hands over cash to bogus ‘Police’ courier
An image of a man, shown above, who may have important information on a fraud committed in Otford, near Sevenoaks,…
Former Canterbury fraudster must repay £3.5million under Proceeds of Crime Act or face another 10-years in jail
A convicted fraudster jailed following a complex VAT scam which involved him using multiple false identities has been ordered to…
Rogue trader defrauded retired Teynham man of over £100,000
Custody image of Abey Smith Kent Police A rogue trader has been sent to prison after tricking a man into…
Payroll fraud ringleader from Kent told repay £1.7m or face another 4 years in jail
David Michael Hughes Photo: HMRC A globe-trotting tax consultant who stole £6.9 million from construction workers’ pay packets has been…
Suspected Kent wide rogue trader charged with multiple offences
A suspected rogue trader has been charged with multiple offences following allegations homeowners in areas including Swale and Medway were…
£1 million recovered from convicted money launderer after arrest at Channel Tunnel in Folkestone
Cash discovered in the van Almost £1 million has been recovered from a money launderer who hid bundles of cash…
Ashford robber and fraudster begins three-year sentence
A robber and thief who carried out a series of offences around Ashford has been jailed for three years. Grant Ray admitted 12…
Rogue trader warning after suspected jet-wash fraud in Lydd
Fraud investigators have issued a warning about rogue traders after a vulnerable woman was reportedly overcharged for having her driveway…
Ashford woman sentenced after using Blue Badge which belonged to husband who died in 2018
An Ashford woman who displayed a Blue Badge issued to her late husband has appeared in court. The woman aged…