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Public Office Fraud

Four people appeared today at Belfast Magistrates Court on charges relating to Ministry of Defence contracts for electrical and security eq...

Solicitor and Barrister Fraud

Two solicitors have today appeared at City of London Magistrates Court after being charged with offences in connection with a series of hig...

Company & Director Fraud

The three former senior executives of Alfred McAlpine Slate Ltd who were jailed last September were today or...

Market and Investment Fraud

Twice convicted fraudster Haroon Khatab has been ordered not to conduct investment and financial management ...

Market and Investment Fraud

Alan Richardson, a Lincolnshire financial advisor, was sentenced to six years imprisonment today after he admitted his money lending busine...

Market and Investment Fraud

Following developments in the US where Allen Stanford was taken into FBI custody in a criminal investigation...

Company & Director Fraud

Convicted company director Gautam Majumdar, who is currently serving a 7 ½ year sentence for his part in th...

Company & Director Fraud

Robert John Dougall, aged 44, former Vice President of Market Development of DePuy International Limited ("DPI") of Leeds, appeared before ...

Company & Director Fraud

Six suspects have been arrested during a search operation on 19 properties throughout England. Three are bei...

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