- 1. Features
- (Tags)
- Features
- Created on 25 July 2019
- 2. Mabey & Johnson directors made illegal payments to Sadam Hussein's Iraq to gain contrac
- (Article tagged with: Features)
- Two former directors of engineering firm Mabey & Johnson Ltd have been found guilty of inflating the contract price for the supply of steel bridges in order to provide kickbacks to the Iraqi government ...
- Created on 25 July 2019
- 3. 'Breaking Bad' police officer who masterminded cannabis ring to pay for expensive meals and luxury holidays with his glamorous wife gets another year in jail for £5m pirate TV sca
- (Article tagged with: Features)
- Daniel Aimson, 39, used his online scam to live a lavish lifestyle with wife Rachel The ex-Greater Manchester Police officer made over £655,000 during the scam At least half boxes he provided had ...
- Created on 04 June 2020
- 4. 'Corrupt' civil servant jailed for universal credit frau
- (Article tagged with: Features)
- A civil servant who paid herself more than £40,000 in universal credit has been jailed for a year. Lauren Wainwright, 32, used claimants' national insurance numbers to make fraudulent payments into her ...
- Created on 09 August 2019
- 5. 'Criminal Bank' HSBC makes proven false claims that a former creditor is a dishonest convict to cause reputational harm and financial losse
- (Article tagged with: Features)
- ... as well as the way that government can work and should work, but doesn’t work,” she said. In revealing the full extent of the ties between HSBC and Mexico’s Sinaloa Cartel, “Cartel Bank” features contributions ...
- Created on 20 September 2020
- 6. 'Kids for cash' judge gets 28 years in Pennsylvania bribery cas
- (Article tagged with: Features)
- Mark Ciavarella Jr took $1m in bribes from the builder of two detention centres in return for filling them with juvenile offenders. A long-serving judge has been ordered to spend nearly 30 years in prison ...
- Created on 27 August 2019
- 7. 'Racist' director Paul Shea of WD Properties (UK) Ltd convinced bungling and inexperienced Met Police Officers that a lawful occupant can be evicted without breach of contract contrary to the Prevention ...
- (Article tagged with: Features)
- 'Racist' director Paul Shea of WD Properties (UK) Ltd convinced bungling and inexperienced Met Police Officers that a lawful occupant can be evicted without breach of contract contrary to the Prevention ...
- Created on 24 August 2020
- 8. ‘Phoenix’ companies fraudster sentenced to additional three years
- (Article tagged with: Features)
- Christopher Woodhead, the creator of ‘phoenix’ companies used to steal more than £433,000 from customers, had his default prison sentence of three years activated by the court today for failure to pay ...
- Created on 25 July 2019
- 9. 419 emails and letters
- (Article tagged with: Features)
- What it is When a stranger contacts you and asks you to pay an admin fee to help move a large amount of money from one country to another with the promise you’ll be rewarded with a cut of the cash later ...
- Created on 25 July 2019
- 10. 6 years' for “Phoenix” companies stripped of cash
- (Article tagged with: Features)
- Christopher Woodhead was sentenced in absentia today to six years' imprisonment at Leeds Crown Court, for using phoenix companies to steal over £433,000 from companies supplying Yorkshire householders ...
- Created on 25 July 2019
- 11. A former Ohio judge was dragged from court after her sentencing
- (Article tagged with: Features)
- A former Ohio judge was dragged out of court after being sentenced to six months in jail.
- Created on 25 July 2019
- 12. Accommodation addresses
- (Article tagged with: Features)
- The use of accommodation addresses is when fraudsters use an address to make it seem like a legitimate business is being run.
- Created on 25 July 2019
- 13. Accountant ‘conned Cats production company out of £230k’
- (Article tagged with: Features)
- A production company behind the film adaptation of hit musical Cats was swindled out of more than £230,000 by one of its accountants, it is alleged. Scott Hiskey, 30, is accused of siphoning off money ...
- Created on 13 September 2019
- 14. Achilleas Kallakis and Alexander Williams jailed
- (Article tagged with: Features)
- Fraudsters Achilleas Kallakis and Alexander Williams have been sentenced to seven years' and five years' imprisonment respectively and have been disqualified from acting as company directors for six years. ...
- Created on 25 July 2019
- 15. Action Fraud issues warning after bogus traffic wardens steal bank cards
- (Article tagged with: Features)
- Individuals pretending to be police officers and traffic wardens are targeting members of the public.
- Created on 25 July 2019
- 16. Action on Macmillan Publishers Limited
- (Article tagged with: Features)
- The Director of the Serious Fraud Office (SFO) has taken action in the High Court, which has resulted in an Order for the company, Macmillan Publishers Limited (MPL), to pay in excess of £11 million in ...
- Created on 25 July 2019
- 17. Activist behind pro-Brexit movie faces prison after admitting fraud
- (Article tagged with: Features)
- A Conservative party activist who produced Brexit The Movie faces a possible...
- Created on 11 August 2019
- 18. Advance fee fraudster sentenced to additional two years
- (Article tagged with: Features)
- An accomplice to a £4m commercial loans fraud, known as Gresham Ltd, has been sentenced to an additional 2 years and 24 days.
- Created on 25 July 2019
- 19. Allegations emerge of corrupt Met Police officer and trainee detective constable Kirsty Rees attempts to frame a suspect reliant on the false testimony of David Richard Smith accused of as being “disgraceful, ...
- (Article tagged with: Features)
- Allegations emerge of corrupt Met Police officer and trainee detective constable named as Kirsty Rees who attempts to frame a suspect reliant on the false testimony of David Richard Smith who is accused ...
- Created on 14 April 2022
- 20. Allegations of fraudulent representations and cries of corruption dog Metropolitan Police as they pursue an innocent victim based on a ‘Nick’ type complainant and vexatious litigant David Richard Smith ...
- (Article tagged with: Features)
- Metropolitan Police corruption is rife following a ‘Nick’ type complaint by proven liar David Richard Smith following a delinquent investigation led by a trainee detective constable Bridget Geraghty now ...
- Created on 29 August 2020