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Company & Director Fraud


The Swift Group is a UK provider of manpower for the oil and gas industry, employing over 3,000 contractors in over 35 countries.&nbs...

Currency Fraud

Weavering Capital (UK) Ltd went into administration in March 2009. The company was an advisor to a Cayman Islands incorporated hedge fund c...

Company & Director Fraud

Criminal proceedings have been issued on 11 Decem...

Company & Director Fraud

The Central Criminal Court Asil Nadir was ordered to pay £5 million compensation to Polly Peck International Plc in respect of losses suff...

Company & Director Fraud

Asil Nadir has been sentenced today to ten years’ imprisonment. This follows his conviction this week of t...

Economic Fraud

Stephen Dartnell was ordered by the court to pay more than £450,000 in confiscation within 3 months or face...

Company & Director Fraud

Nicholas Reynolds received 4 years and 6 months i...

Company & Director Fraud

Convicted fraudster Christopher Ronnie, who was jailed in December 2014 after b...

Mortgage and Banking Fraud

Barclays PLC and four individuals were charged on 20 June 2017 with conspiracy to commit fraud and the provi...

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