- Man admits £1.3m Barclays cyber fraud
- Man who called himself ‘Kardashian of Cheshire’ jailed for £200,000 luxury handbag fraud
- Mandate Fraud
- Market manipulation
- Marston Holdings stands accused of fraudulent practices to enforce debts for enforcement by bullying, fraud, trespass and harassment
- Mastermind of 'one-stop shop' fraud website with one million victims jailed
- Medical goods to Iraq supplier jailed for paying kick-backs
- Met Police Investigation Led by Detective Inspector Roth of North Area Command Branded Discriminatory, Unprofessional and Racist by Victim of Fraud
- Met Police officer stole blank cheques from dead man and paid himself thousands
- Met Police ordered to disclose documents with 14 days following allegations of false arrest and imprisonment by armed police
- Metropolitan and Greater Manchester Police ordered to pay £9,000 damages for wrongful disclosure of information about officer
- Michael Brown has prison sentence extended
- Ministry of Justice accused of corruption over the loss of a prisoner’s 80,000 legal documents!
- More fraudsters are using middle-aged people as ‘money mules’
- More fraudulent allegations surface involving the AG’s office and GLD solicitor Zara Broadley-Johns…
- Mourinho ‘given year’s jail for £3m tax fraud’ ... but won’t serve time
- MPs' expenses: Lord Taylor jailed for 12 months
- Multi-million pound fraudster's luxury lifestyle rumbled by our Economic Crime Unit A man from Trafford who funded his luxury lifestyle with fraud, money laundering and drugs has been sentenced to 37 years behind bars
- News
- NHS computer attack 'hero' Marcus Hutchins admits cyber crime charges
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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