- NHS manager, 53, loses wife, home and friends after he is convicted of lying that he had Classics degree to land £130,000 salary
- Nightclub boss and accountant guilty over £5m fraud
- Nine people in Kent lost a combined £1m in a cryptocurrency scam
- North London barrister Naomi Walusimbi Hawkes is accused of fraud and making false representations to mislead a Central London County Court Judge to make an order of over £50K against an unwitting victim in a civil claim following a property dispute
- North London letting agent Reliable Homes Ltd accused of sharp practices after taking advanced deposits for multi-millionaires and landlords WD Properties (UK) Ltd who failed to deliver-up high-spec property on time and in breach of contract
- Norwich couple deny fraud at Norwich Magistrates' Court
- Notorious District Judge Moss holds secret hearings to concoct a bogus order to deny fraud victim justice
- Notts County in fresh crisis as 'advisor' is convicted fraudster living under new name
- NZ Former liquidator Geoffrey Smith jailed for four years for $130,000 theft, perjury, obstructing SFO
- Officers raid properties and make arrests as part of multi-force crackdown on courier fraud
- One of London’s leading hotels the London Marriott Regents Park is labelled the “Dog S**t Hotel” by a disgusted and disgruntled businessman paying £300 per night
- OneCoin Leaders Charged in Multibillion-Dollar Pyramid Scam
- OP-ED: HMRC's Costly Bind – The Unravelling of Professional Standards Under the Microscope
- Organised crime gang jailed for £1.5 million money laundering fraud
- Organised crime group jailed for pocketing millions in unpaid taxes
- Over £27 million reported lost to crypto and forex investment scams
- Ozy Media co-founder Carlos Watson found guilty of trying to defraud investors and lenders
- Pagham woman who pleaded guilty to £100k fraud took sick days while posting holiday pictures online
- Paralegal who stole more than £11,500 from two vulnerable clients has been sentenced to 20 months imprisonment after admitting fraud
- Paralegal’s contempt conviction found to be ‘manifestly unfair’
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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