A serial fraudster, Hassan Butt, who sold £1.1 million of non-existent goods on eBay over a 10-day period in the run-up to Christmas has been jailed for 13 years on…
David Andrew Marsden was the director of finance company, First Capital Factors Limited (FCF), offering recourse factoring facilities, where it would buy a company’s invoices to provide them with advanced…
It was reported in the Times today that fake adverts for the sale of horses were posted on reputable equestrian websites. Ownership documents, photos and videos of the horse were…