Dead or alive? Fraudsters don't care.
After an investigation by the South East Regional Organised Crime Unit, four men were sentenced for defrauding victims of over £2 million. David Farrah-Tunnicliffe received the longest sentence of seven and a half years for multiple frauds and money laundering, using various aliases and companies. The fraudulent activities included exploiting the identity of a deceased man, committing invoice and investment frauds, and even falsely claiming COVID-19 pandemic relief funds.
For a more detailed account, please refer to the original article on SEROCU's website.
