Thursday - 11 February 2016

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Cheque fraud alert for London trade

12 September 2011

FOLLOWING the recent report about cheque fraud in July on Portobello Road and Westbourne Grove, additional incidents have emerged of suspected fraud around London using cheques under the account name GC Commodity’s (sic).

Man charged with cheque fraud

01 February 2010

A MAN arrested in connection with passing fraudulent cheques to London dealers has appeared in court.

Alert over dud cheques

29 June 2005

Dealers are being warned to be vigilant following a suspected cheque fraud at the Summer Olympia Fine Art and Antiques Fair.

Police call for new leads in cheque fraud case

15 April 2004

AVON and Somerset Police are currently investigating a series of cheque deceptions committed against antique shops and dealers throughout the UK and Europe over the last two years.