- UK government approved dishonest conduct of GLD lawyer Zara Broadley-Johns to assist the AGO to pervert the course of justice to make damning fraudulent misrepresentations that leaves UK taxpayers potentially owing £500m in damages
- UK Liquidator Jonathan Harris Sinclair Accused of Being the Mastermind Behind the £322,000 Theft, Fraud, Perjury, Perverting the Course of Justice, and Obstruction of Creditors and the CPS from Recovering Funds Owed by Convicted Fraudster
- United Nations sanctions breaker jailed
- United Nations sanctions breaker sentenced
- US authorities announce extradition of Bitcoin fraudster Renwick Haddow from Morocco
- US prosecutors say 'Game of Thrones' hacker who breached HBO was an Iranian national with ties to the military
- Vehicle matching scams
- Vietnamese authorities have arrested a beauty queen and social media influencer for consumer fraud after she promoted a counterfeit fibre supplement
- Vintage Hallmark plc; final trial in linked investment frauds
- Vodafone refuses to return laundered proceeds of crime to victim
- Watch - 'Crash for cash' fraudsters JAILED over deliberate M6 50mph pile-up
- Weavering Capital UK
- Welsh Slate: Former directors' assets confiscated
- Welsh Slate: Three charged for overstating sales
- West Midlands Police Chief Constable undermined by fraudulent representations by corrupt employee DC Scott Gould and East Midlands Probation Officer Keeley Goodwin who have conspired to keep innocent suspect in custody for over 2 years without charge!
- Whiting Timmis & Partners Trust Confirms Cooperation with Wyoming District Attorney
- wn.com accused by acquitted Defendant of publishing fake news!
- Worcester City Council called immoral in benefitting from fraud victims
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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