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Economic Fraud
  • Members of an organised crime gang, have been sentenced to a total of over 23 years in prison.

Market and Investment Fraud

Last Friday (17 June) Adam Simmons, aged 30 years from East Sussex was ordered to pay back over £191,000 or face spending two years in pri...

Market and Investment Fraud

Anti-competitive behaviour is when businesses agree to prevent, restrict or distort their competition to aff...

Economic Fraud

Internal or employee frauds are when fraud is committed against the company or organisation a person is working for.

Economic Fraud

False accounting fraud happens when company assets are overstated or liabilities are understated in order to make a business appear financi...

Economic Fraud

Receipt fraud is often fraud committed by a company’s employees.

Company & Director Fraud

Fraud relating to bankruptcy and insolvency can involve companies fraudulently trading immediately before being declared insolvent, or phoe...

Company & Director Fraud

Phoenix company fraud happens after company goes bankrupt and a second company (known as a phoenix company) is started up overnight with th...

Company & Director Fraud

Asset misappropriation fraud happens when people who are entrusted to manage the assets of an organisation s...

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Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.

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