KMG test

This case involved surveillance on users of the internet who shared files, some of which contained illicit images. This was a joint operation with officers from the Human Trafficking team and the Child Protection Agency who were jointly involved in the prosecution of this case.

This matter involved a multi handed – Conspiracy to Facilitate Illegal Immigration involving People trafficking from South Africa. The case was described as one of the biggest of that time.

This case related to a serious and substantial immigration visa fraud consisting of 3 defendants. The lead defendant and his wife, set up a company that obtained a sponsorship license from the UKBA in order to recruit people from overseas to work at the company. This involved various applicants – who were either already in […]

This case concerned a multi-handed immigration fraud orchestrated by an organised crime group who ran a sophisticated and commercial operation involving in excess of 520 false Visa Applications to The Home Office. The prosecution material served was vast and included false wage slips to the tune of £1.4 million. One of the defendants pretended to […]

This case is linked to Operation Façade. Charges were brought after a BBC Panorama programme in respect of systematic cheating on English Language Testing (TOEIC) at colleges where these tests were being sat by ‘pilots’ and the colleges were allegedly facilitating such cheating. As a result of these test results, applicants were able to fulfil […]

An investigation into a series of investment (boiler room) frauds targeting vulnerable elderly people where “suckers lists” are allegedly used to target previous victims to re-invest. The value of this fraud is described in millions at present.

Investigation conducted by the City of London Police into the mis-selling of carbon credits. Offices were set up by the Defendants in expensive locations in the City of London, including the Gherkin building, where hundreds of people were recruited to target wealthy investors and deploy pressurised sale tactics. In total 130 victims made investments and […]

Multi-handed national fraud rogue trader investigation, targeting elderly or vulnerable victims. In excess of 170 victims in the operation who were contacted and given the impression that they were speaking to the police, trading standards or crown court judges. The investigation led to over 50 people being arrested with a total loss in excess of […]