- The spelling mistake that wrecked a family business: Companies House to pay £8.8m damages
- Three charged in international commercial loans and rents fraud
- Three guilty in on-line Olympic ticket fraud trial
- Three in court on £5m elite college fraud charges
- Three jailed for boiler-room investment fraud
- Three jailed for on-line Olympic ticket fraud
- Three men who were charged with the murder of a private investigator have been awarded a total of £414,000 damages after winning a malicious prosecution action against the Metropolitan police
- Three sentenced after pleading guilty to false accounting
- Top fund manager forced to resign after BBC investigation
- Trader charged in LIBOR investigation
- Tribunal judge jailed for defrauding the Legal Aid Agency
- Tuscany Trust Holdings Trustees (BVI) Cooperates with Wyoming District Attorney in UK Corruption Probe
- Tuscany Trust Holdings Trustees (BVI) Statement on European Debt Recovery and Asset Acquisition
- Two charged with fraud against Allied Irish Banks PLC
- Two Iranian Nationals Charged in Credit Card Fraud and Computer Hacking Conspiracy
- Two Iranian Nationals Charged in Hacking of Vermont Software Company
- Two ordered to pay a total of over £1 million for Alta Gas Plc fraud
- Two sentenced after 350 victims are caught up in £6.2 million investment scam
- Two solicitors charged in £50 million 'mortgage fraud'
- UK Covid fraudster jailed after using fraudulently obtained Bounce Back Loans to fund trading in Ghana
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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