Home

Breaking News

FINANCIAL FRAUDSTER NEWS EXPOSE: Starling Bank's Unlawful Freezing of Funds Draws Scrutiny, Continues Harm to Angelica Kinder (Name Withheld for Legal Purposes)

05 Jun

Organised crime group jailed for pocketing millions in unpaid taxes

04 Jun

Bernie Ecclestone convicted of fraud

04 Jun

HMRC officer caught in £12,000 tax fraud

04 Jun

FINANCIAL FRAUDSTER NEWS INVESTIGATION: HMRC Officer Lucy Craig Corruption Scandal Rocks UK, Echoes in Cayman Islands

04 Jun

EXPOSED: HMRC Officer Lucy Craig Accused of Wilful Non-Disclosure in £600k Money Laundering Probe

04 Jun

Crypto scam: Man scammed out of six-figure sum gets money back

24 May

Nine people in Kent lost a combined £1m in a cryptocurrency scam

24 May

Soldier who defrauded MoD of almost £1m jailed

24 May

Mastermind of 'one-stop shop' fraud website with one million victims jailed

22 May

Ozy Media co-founder Carlos Watson found guilty of trying to defraud investors and lenders

22 May

Church fraud a shocking breach of trust - Reverend

20 May

HMRC officer Lucy Craig attempts to pervert the course of public justice

Learn More

Corrupt CPS Lawyer Andrew Sarkany Exposed!

Learn More

Herts Police Corruption?

Learn More

Is the UK government corrupt?

Learn More

Did Herts Police Chief knowingly assist head of OCG!

Learn More

Did Attorney General pervert the course of public justice?

Learn More

Did HHJ Johns commit judicial fraud?

Learn More

GLD Lawyer perverted the course of public justice!

Learn More

Lower court judges and the AG accused of judicial fraud

Learn More

MoJ Corruption?

Learn More

05Jun

FINANCIAL FRAUDSTER NEWS EXPOSE: Starling Bank's Unlawful Freezing of Funds Draws Scrutiny, Continues Harm to Angelica Kinder (Name Withheld for Legal Purposes)

FINANCIAL FRAUDSTER NEWS EXPOSE: Starling Bank's Unlawful Freezing of Funds Draws Scrutiny,...

04Jun

Bernie Ecclestone convicted of fraud

Bernie Ecclestone convicted of fraud Billionaire businessman Bernie Ecclestone has admitted fraud...

04Jun

HMRC officer caught in £12,000 tax fraud

HMRC officer caught in £12,000 tax fraud A dismissed tax officer who set up an online business...

04Jun

FINANCIAL FRAUDSTER NEWS INVESTIGATION: HMRC Officer Lucy Craig Corruption Scandal Rocks UK, Echoes in Cayman Islands

FINANCIAL FRAUDSTER NEWS INVESTIGATION: HMRC Officer Lucy Craig Corruption Scandal Rocks UK,...

04Jun

EXPOSED: HMRC Officer Lucy Craig Accused of Wilful Non-Disclosure in £600k Money Laundering Probe

EXPOSED: HMRC Officer Lucy Craig Accused of Wilful Non-Disclosure in £600k Money Laundering Probe...

22May

Ozy Media co-founder Carlos Watson found guilty of trying to defraud investors and lenders

Ozy Media co-founder Carlos Watson found guilty of trying to defraud investors and lenders Two top...

20May

Three in court on £5m elite college fraud charges

Three people have appeared in court charged with fraud and other offences in connection with an...

19May

Tuscany Trust Holdings Trustees (BVI) Statement on European Debt Recovery and Asset Acquisition

Tuscany Trust Holdings Trustees (BVI) Statement on European Debt Recovery and Asset Acquisition...

19May

Tuscany Trust Holdings Trustees (BVI) Cooperates with Wyoming District Attorney in UK Corruption Probe

Tuscany Trust Holdings Trustees (BVI) Cooperates with Wyoming District Attorney in UK Corruption...

18May

Whiting Timmis & Partners Trust Confirms Cooperation with Wyoming District Attorney

Whiting Timmis & Partners Trust Confirms Cooperation with Wyoming District Attorney George Town,...

18May

Cheryl Plummer International LLC Confirms Cooperation with Wyoming District Attorney Investigation into Alleged UK Corruption

Cheryl Plummer International LLC Confirms Cooperation with Wyoming District Attorney Investigation...

09May

FINANCIAL FRAUDSTER NEWS INVESTIGATION: High Court Judge Alarmed by Police Conduct in Possession Hearing

FINANCIAL FRAUDSTER NEWS INVESTIGATION: High Court Judge Alarmed by Police Conduct in Possession...

News

Bernie Ecclestone convicted of fraud

04 June 2025

HMRC officer caught in £12,000 tax fraud

04 June 2025

FINANCIAL FRAUDSTER NEWS INVESTIGATION: HMRC Officer Lucy Craig Corruption Scandal Rocks UK, Echoes in Cayman Islands

04 June 2025

EXPOSED: HMRC Officer Lucy Craig Accused of Wilful Non-Disclosure in £600k Money Laundering Probe

04 June 2025

Soldier who defrauded MoD of almost £1m jailed

24 May 2025

Ozy Media co-founder Carlos Watson found guilty of trying to defraud investors and lenders

22 May 2025

Company & Director Fraud

Bernie Ecclestone convicted of fraud

04 June 2025

Ozy Media co-founder Carlos Watson found guilty of trying to defraud investors and lenders

22 May 2025

Director bans for husband and wife after company liquidated owing nearly £100,000

07 April 2025

Tech companies shut down over suspected monthly direct debit scam

07 April 2025

Director banned after failing to provide company accounts to liquidator

07 April 2025

Spendthrift Baroness Jacqueline Van Zuylen stands accused of Tax Evasion after receiving £Millions from trust disguised as loans to support her lavish lifestyle while UK taxpayers carry her burden

28 March 2021

Swiss court accepts guilty plea from former SNC-Lavalin exec Riadh Ben Aissa

28 March 2021

SNC-Lavalin paid for Gadhafi son's debauchery while he was in Canada

28 March 2021

More News

Judicial Fraud

Tribunal judge jailed for defrauding the Legal Aid Agency

07 April 2025

HHJ Backhouse is branded reckless after demanding that parties must appear in person before her then arrogantly failed to tell the parties that the hearing was vacated… two months later!

20 September 2021

His Honour Judge Matthews denies bias in favour of former school friend

08 October 2020

Sleeping at the wheel of Justice? High Court judges accused of nepotism, negligence and misconduct in ignoring a £10m property fraud founded in a breach of warranty of authority by top law firm RPC

17 June 2020

Notorious District Judge Moss holds secret hearings to concoct a bogus order to deny fraud victim justice

08 May 2020

High Court criticises regional costs judge District Judge Moss for second-guessing ATE insure

08 May 2020

High Court Judge Karen Steyn QC DBE is accused of lying by company boss in a court order in the Administrative Court

12 January 2020

Ex judge and husband jailed after forging will to get hold of cottage in 'shameful' crime

11 November 2019

More News

Market & Investment Fraud

HMRC officer caught in £12,000 tax fraud

04 June 2025

FINANCIAL FRAUDSTER NEWS INVESTIGATION: HMRC Officer Lucy Craig Corruption Scandal Rocks UK, Echoes in Cayman Islands

04 June 2025

EXPOSED: HMRC Officer Lucy Craig Accused of Wilful Non-Disclosure in £600k Money Laundering Probe

04 June 2025

Three in court on £5m elite college fraud charges

20 May 2025

Latest News

Solicitor and Barrister Fraud

Judge flags lawyers to regulators after five fake cases cited

By Super User08 May 2025

A High Court judge who discovered that lawyers presen

Read More

Market and Investment Fraud
FINANCIAL FRAUDSTER NEWS INVESTIGATES: Starling Bank Accused of Unlawfully Blocking Customer Funds
By Super User06 May 2025
A Financial Fraudster News investigation reveals that Star
Read More

Solicitor and Barrister Fraud
Solicitor arrested by SFO allowed firm to be used as £30m banking facility
By Super User14 April 2025

A solicitor who allowed his fir
Read More

Mortgage and Banking Fraud
FINANCIAL FRAUDSTER NEWS EXPOSE: Starling Bank's Unlawful Freezing of Funds Draws Scrutiny, Continues Harm to Angelica Kinder (Name Withheld for Legal Purposes)
By Super User05 June 2025
FINANCIAL FRAUDSTER NEWS EXPOSE: Starling Bank's Unlawful Freezing of Funds Draws Scrutiny, Continues Harm to Angelica Kinder (Name Withheld for Legal Purpose
Read More

Economic Fraud
Organised crime group jailed for pocketing millions in unpaid taxes
By Super User04 June 2025
Organised crime group jailed for pocketing millions in unpaid taxes

Seven members of an organis
Read More

Company & Director Fraud
Bernie Ecclestone convicted of fraud
By Super User04 June 2025
Bernie Ecclestone convicted of fraud

Billionaire businessman Bernie Ecclestone has admitted fra
Read More

Mortgage and Banking Fraud
FINANCIAL FRAUDSTER NEWS INVESTIGATES: RAF Veteran Accused of Exploiting Bank Fraud Policies in Malicious Scheme "On The Run"
By Super User30 April 2025
Read More

Mortgage and Banking Fraud
FINANCIAL FRAUDSTER NEWS INVESTIGATES: RAF Veteran Accused of Exploiting Bank Fraud Policies in Malicious Scheme
By Super User30 April 2025
Read More

Follow us on

Breaking News

FINANCIAL FRAUDSTER NEWS EXPOSE: Starling Bank's Unlawful Freezing of Funds Draws Scrutiny, Continues Harm to Angelica Kinder (Name Withheld for Legal Purposes)

Organised crime group jailed for pocketing millions in unpaid taxes

Bernie Ecclestone convicted of fraud

HMRC officer caught in £12,000 tax fraud

FINANCIAL FRAUDSTER NEWS INVESTIGATION: HMRC Officer Lucy Craig Corruption Scandal Rocks UK, Echoes in Cayman Islands

EXPOSED: HMRC Officer Lucy Craig Accused of Wilful Non-Disclosure in £600k Money Laundering Probe

Crypto scam: Man scammed out of six-figure sum gets money back

Nine people in Kent lost a combined £1m in a cryptocurrency scam

Soldier who defrauded MoD of almost £1m jailed

Mastermind of 'one-stop shop' fraud website with one million victims jailed

Ozy Media co-founder Carlos Watson found guilty of trying to defraud investors and lenders

Church fraud a shocking breach of trust - Reverend

Have you been a victim of fraud?

Yes

No

Mortgage & Banking Fraud

FINANCIAL FRAUDSTER NEWS EXPOSE: Starling Bank's Unlawful Freezing of Funds Draws Scrutiny, Continues Harm to Angelica Kinder (Name Withheld for Legal Purposes)

05 June 2025By Super User

05 June 2025

FINANCIAL FRAUDSTER NEWS INVESTIGATES: RAF Veteran Accused of Exploiting Bank Fraud Policies in Malicious Scheme "On The Run"

30 April 2025

FINANCIAL FRAUDSTER NEWS INVESTIGATES: RAF Veteran Accused of Exploiting Bank Fraud Policies in Malicious Scheme

30 April 2025

Bank manager and friend sentenced for £7.3 million fraud scheme

07 April 2025

Exclusive: UK based Starling Bank accused of theft from business customer bank account purportedly restricted while under “annual bank account review”

19 January 2024

Challenger Bank Cashplus accused of misappropriation of £50k of client’s deposits

24 April 2022

Co-op Bank begins to close current accounts without giving customers access to their cash balances Andrew Bester presides over a flawed business model mired in negligence and unjust enrichment against a former bank customer

21 December 2020

'Criminal Bank' HSBC makes proven false claims that a former creditor is a dishonest convict to cause reputational harm and financial losses

20 September 2020

MORE NEWS

What Are You Looking For?

Popular Tags

HMRC officer Lucy Craig attempts to pervert the course of public justice

Corrupt CPS Lawyer Andrew Sarkany Exposed!

Herts Police Corruption?

Is the UK government corrupt?

Did Herts Police Chief knowingly assist head of OCG!

Did Attorney General pervert the course of public justice?

Did HHJ Johns commit judicial fraud?

GLD Lawyer perverted the course of public justice!

Lower court judges and the AG accused of judicial fraud

MoJ Corruption?

News

Company & Director Fraud

Judicial Fraud

Market & Investment Fraud

Latest News

Follow us on

Have you been a victim of fraud?

Mortgage & Banking Fraud

Category

Popular Sections

About