WHAT ARE YOU LOOKING FOR?

Popular Tags

Filters
Title
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
Paralegal who stole more than £11,500 from two vulnerable clients has been sentenced to 20 months imprisonment after admitting fraud
Builder in £2m fraud trial 'spent £28,000 on Rolex'
Norwich couple deny fraud at Norwich Magistrates' Court
Organised crime group jailed for pocketing millions in unpaid taxes
Nightclub boss and accountant guilty over £5m fraud
Vietnamese authorities have arrested a beauty queen and social media influencer for consumer fraud after she promoted a counterfeit fibre supplement
Fraudsters behind £53.9 million benefits scam brought to justice in country’s largest benefit fraud case
South Western Railway train services accused of passenger ticket fraud
FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Libya's Sovereign Fund Seeks Investment Probe
Image
Back To Top

 

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

 

Category

Popular Sections

About