Tags Cheque fraud

Tag: cheque fraud

Brit facing life sentence for unpaid cheques

Essentially life in prison in the UK or Europe is usually related to a serious violent crime, this is not the case in Qatar....

10m Cheque Fraud Gang smashed

The Dedicated Cheque and Plastic Crime Unit (DCPCU) has dismantled what is believed to be one of the UK's biggest counterfeit cheque crime groups following a major operation in Yorkshire and Scotland.