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Public Office Fraud

Former HMRC employee spared jail after helping ex-husband launder more than £3m

Mortgage and Banking Fraud

FINANCIAL FRAUDSTER NEWS EXPOSE: Starling Bank's Unlawful Freezing of Funds Draws Scrutiny, Continues Harm t...

Economic Fraud

Organised crime group jailed for pocketing millions in unpaid taxes

Company & Director Fraud

Bernie Ecclestone convicted of fraud

Billiona...

Public Office Fraud

HMRC officer caught in £12,000 tax fraud

A d...

Public Office Fraud

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

Public Office Fraud

FINANCIAL FRAUDSTER NEWS EXCLUSIVE: Exposed HMRC Officer Lucy Craig Accused of Wilful Non-Disclosure in...

Cyber Fraud

A County Down man who was scammed out of his entire pension pot and life savings has had almost all of his m...

Cyber Fraud

A warning has been issued by police after nine people in Kent lost a combined £1m in a cryptocurrency scam....

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