SNC-Lavalin paid for Gadhafi son's debauchery while he was in Canada
Company & Director Fraud
28 March 2021
SNC-Lavalin paid for Gadhafi son's debauchery while he was in Canada
SNC-Lavalin - Sami Bebawi pleads guilty to fraud over Libya activities
Company & Director Fraud
28 March 2021
A division of Canadian engineering firm SNC-Lavalin has pleaded guilty to a single fraud charge related to i...
Judge reverses costs order after finding that lower court failed to identify the right winner
Judicial Fraud
06 February 2021
Judge reverses costs order after finding that lower court failed to identify the right winner
Bindmans solicitor Jude Lanchin is accused of perverting the course of justice by submitting a false witness statement and breaching litigation privilege in order link former client to civil proceedings in a bid to mislead Bristol County Court
Solicitor and Barrister Fraud
30 January 2021
Bindmans solicitor Jude Lanchin is accused of perverting the course of justice by submitting a false witness...
Gillhams Solicitors' lawyer Lisa Cornish is caught wilfully breaching litigation privilege in an attempt to mislead HHJ Luba QC sitting at the County Court Central London to assist slum landlord accused of a breach of contract
Solicitor and Barrister Fraud
06 January 2021
Financial Fraudster News Investigations courtesy of a source close to a property rental compan...
FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Net closes in on OCG conspirators of property fraud ring who thought they were above the law
Solicitor and Barrister Fraud
22 December 2020
FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Net closes in on OCG conspirators of property fraud ring ...
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
Mortgage and Banking Fraud
21 December 2020
The Co-operative Bank has begun to recklessly and negligently pursue a business model of shuttering customer...
FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Libya's Sovereign Fund Seeks Investment Probe
Economic Fraud
11 December 2020
FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Libya's Sovereign Fund Seeks Investment Probe
HM Attorney General authorises fraudulent submissions to bolster a High Court claim against a former prisoner who the Secretary of State for Justice employed as a legal support administrator for hundreds of prisoners whilst serving a prison sentence.
Public Office Fraud
27 November 2020
Thousands of pounds of tax payer money is now being used up by HM Attorney General in order to obtain approv...
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