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fraud

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Trading Standards doorstep crime investigation leads to prosecution for money laundering 

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An investigation into doorstep frauds targeting elderly and vulnerable homeowners has resulted in multiple guilty verdicts for money laundering.   Between February and September 2019, fraudsters operating across Surrey, Essex and London pressured victims into paying large sums for unnecessary or poorly executed building works. Homeowners were misled with claims of urgent repairs and asked to pay deposits for cranes … Continue reading →

Former Director of A1 Lofts and Extensions Ltd. sentenced for fraud and consumer protection offenses 

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Stephen Mills, former director of A1 Lofts and Extensions Limited and other companies, has been found guilty of fraud, following a two-week trial at Guildford Crown Court.   The 69-year-old fraudster from Walton-on-Thames was also found guilty of consumer protection breaches.    The verdict was delivered on 25 October 2024 after the jury deliberated for approximately three hours. Sentencing … Continue reading →

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