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Judge flags lawyers to regulators after five fake cases cited
A High Court judge who discovered that lawyers presen
FINANCIAL FRAUDSTER NEWS INVESTIGATES: Starling Bank Accused of Unlawfully Blocking Customer Funds
A Financial Fraudster News investigation reveals that Star
Solicitor arrested by SFO allowed firm to be used as £30m banking facility
A solicitor who allowed his fir
Crypto scam: Man scammed out of six-figure sum gets money back
A County Down man who was scammed out of his entire pension pot and life savings has had almost all of his money returned by his bank.
Nine people in Kent lost a combined £1m in a cryptocurrency scam
A warning has been issued by police after nine people in Kent lost a combined £1m in a cryptocurrency scam.
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Soldier who defrauded MoD of almost £1m jailed
A military clerk who stole almost £1m from the Ministry of Defence (MoD) by submitting fraudulent expenses claims has been jailed.
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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. Follow us on Twitter @FraudsterNews