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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. Solicitor arrested by SFO allowed firm to be used as £30m banking facility: (Article tagged with: Features); A solicitor who allowed his firm to be used as a banking facility for over £30m has been suspended. The SDT found there were no underlying legal transactions to justify all those payments and ...; Created on 14 April 2025
4. '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
5. '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
6. '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
7. '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
8. '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
9. ‘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
10. ‘Robbing People’: KICKS CREW Inc., Buries Customers in Hidden Fees and Punitive Policies, BBB Complaints Reveal: (Article tagged with: Features); Created on 14 September 2025
11. £1.4 million in confiscation orders reached in fibre-optic fraud case: (Article tagged with: Features); Stephen Dartnell was ordered by the court to pay more than £450,000 in confiscation within 3 months or face a further 4 years in prison for his part in a fibre optic fraud and bribery scheme targeted at ...; Created on 25 July 2019
12. 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
13. 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
14. A Crisis of Judicial Integrity: How Two Senior Judges Were Caught in a Compromising Position: (Article tagged with: Features); A Crisis of Judicial Integrity: How Two Senior Judges Were Caught in a Compromising Position By Professor Neil B., Professor of Constitutional & Civil Law and Financial Fraudster News Investigations ...; Created on 01 August 2025
15. 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. The courtroom erupted Monday after former Hamilton County Juvenile Court Judge Tracie Hunter was sentenced. Video ...; Created on 25 July 2019
16. A recorder has been issued with formal advice for misconduct after an almost eight-month delay handing down a judgment: (Article tagged with: Features); A recorder has been issued with formal advice for misconduct after an almost eight-month delay handing down a judgment Recorder James Howlett had not yet issued a reserved judgment in a case for ‘nearly ...; Created on 01 August 2025
17. A solicitor who siphoned almost £20m of investors' money from a legal financing fund has been jailed for 14 years: (Article tagged with: Features); A solicitor who siphoned almost £20m of investors' money from a legal financing fund has been jailed for 14 years Timothy Schools, from Penrith, Cumbria, used the money to fund a luxury lifestyle, Southwark ...; Created on 10 September 2025
18. A TRAVESTY OF JUSTICE SAYS TRUMP SUPPORTER - Crooked UK Prosecutors Target Innocent Man!: (Article tagged with: Features); EXCLUSIVE! FINANCIAL FRAUDSTER NEWS HAS SPOKEN TO A TRUMP SUPPORTING MEMBER OF THE REPUBLICAN OVERSEAS UK MEMBER who has reviewed the injustice shown in a recent criminal prosecution of an innocent UK ...; Created on 07 April 2025
19. 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
20. 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

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