- Corruption: City of London Corporation official is accused of perverting the course of justice
- Couple who stole £58m from HBOS told to repay £10m - or face 10 years in jail
- Court orders fraudster King to pay
- CPS accused of suppressing police corruption evidence
- Crackdown on online dating fraudsters who rip off victims
- Criminal Solicitors Bark And Co Of London Frauduently Charge Legal Aid Agency £62k For 15 Hours Of Legal Work For Criminal Defendant
- Crypto scam: Man scammed out of six-figure sum gets money back
- Cyber criminals hacked into Sackler heir’s emails and took £1m from bank
- Danske Bank: Ex-chief caught up in fraud probe found dead
- Defendants in Nama fraud trial ‘motivated by greed’ to act dishonestly
- Denis MacShane jailed for MP expenses fraud
- Director banned after failing to provide company accounts to liquidator
- Director bans for husband and wife after company liquidated owing nearly £100,000
- Director guilty in £1.3 million property fraud
- District Crown Prosecutor attempts to pervert the course of public justice by hindering prosecution of indicted fraud suspect.
- DPP Max Hill told to get a grip as CPS is caught perverting the course of justice by fraudulently representing and undermining a 2013 court order made by Harrow Crown Court Judge John Adrian Anderson!
- Edward Davenport and five others convicted in Gresham advanced fee fraud
- Email Fraud
- Equifax fine: Why was the credit reference agency fined and what was the cyber attack in 2017?
- Estates solicitor struck off after undervaluing client assets by £50k
Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.
Follow us on:
@FraudsterNews or
@therealfinancialfraudsternews or @the_real_FFN