- Ken Thorne 'car supermarket' asset stripping brothers jailed
- Key figure in £17 million investment scam jailed for siphoning away loot
- Konstantin Ignatova pleads not guilty to $1.2 billion OneCoin fraud
- Kweku Adoboli jailed for fraud over £1.4bn UBS loss
- Langbar chief executive jailed for misleading the market
- Law firm RPC knowingly breached Civil Procedure Rules to aid the State of Libya in multi-million property fraud
- Law firm worker jailed after 6,000 indecent images of children found
- Leading Hitchin solicitors Foreman Laws LLP face High Court civil claim for its part in fraud scheme
- Lib Dem donor faces jail sentence
- Lib Dem donor Michael Brown to start jail term
- Lloyds Banking Group Plc and Cooperative Bank Plc have been accused of aiding and abetting RAF veteran and fraudster David Richard Smith in his attempts to defraud solicitors, barristers, paralegals... and now the banks
- Loan scams
- Lord Hanningfield, jailed for expenses fraud, wins compensation over arrest in second probe
- Lord Keen QC in breach of core duty - but cleared of misconduct
- Lottery scams
- Lower court judges and the AG accused of conspiracy in judicial fraud
- LPC-Law accused of sharp legal practices
- Luxury cars seized from Equatorial Guinea leader's son auctioned off in Switzerland
- Mabey & Johnson Ltd: Former executives jailed for helping finance Saddam Hussein's government
- Mail boxes and multiple post redirections
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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