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Company & Director Fraud

Event Horizon Entertainment Ltd directors Obi Peter Asika and Berkiye Ozturk have been accused of fraud and ...

Judicial Fraud

Northern Circuit District Judge Moss is accused of making a bogus order in secret hearings akin to a despoti...

Judicial Fraud

A regional costs judge was “quite wrong” to assume that “his underwriting skill was better than that o...

Company & Director Fraud

ONE IBC caught overcharging for British Virgin Islands Government incorporation fees by 177% which they are ...

Mortgage and Banking Fraud

Lloyds Banking Group Plc and the Cooperative Bank Plc have both been accused of aiding and abetting RAF vete...

Public Office Fraud

Former Royal Air Force engineer David Richard Smith is accused of state benef...

Market and Investment Fraud

Five fraudsters who offered a ‘green' tax efficient investment scheme to wealthy investors in order to ste...

Public Office Fraud

FINANCIAL FRAUDSTER NEWS INVESTIGATION: BVI SECRECY SHATTERED? ALLEGATIONS OF GOVERNOR'S OFFICE COLLUSION WI...

Public Office Fraud

Metropolitan Police Commiss...

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