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SFO acts to recover criminal gains after death of defendant
United Nations sanctions breaker sentenced
Fraudster brought to account after twenty five years
Medical goods to Iraq supplier jailed for paying kick-backs
Three guilty in on-line Olympic ticket fraud trial
Three jailed for on-line Olympic ticket fraud
Blow the Whistle! New route for insiders to unmask fraud and bribery
Advance fee fraudster sentenced to additional two years
Four charged in Nigerian corruption investigation
£1.4 million in confiscation orders reached in fibre-optic fraud case
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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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