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Market and Investment Fraud

Stuart Pearson, former chief executive of AIM-listed investment services company Crown Corporation Limited (later named Langbar Internation...

Mortgage and Banking Fraud

Today at Preston Crown Court, Shaun Kiely, a dealer in retail properties was jailed for three years and disqualified from being a director ...

Economic Fraud

Verdicts have been returned this week at Southwark Crown Court following a seven week trial. Two defendants were found guilty of a variety ...

Economic Fraud

Three individuals have been sentenced today at Southwark Crown Court for their role in an on-line ticket fraud. The defendants were convict...

Market and Investment Fraud

The Director of the Serious Fraud Office (SFO) has taken action in the High Court, which has resulted in an Order for the company, Macmilla...

Market and Investment Fraud

The final case in a series of frauds, including wine investments, running into millions of pounds concluded ...

Market and Investment Fraud

Seven men are facing jail after being convicted at Ipswich Crown Court for their roles in a boiler-room fraud that pulled in over £8 milli...

Market and Investment Fraud

Seven men, who collaborated in a Spanish based boiler- room operation, were sentenced at Ipswich Crown Court...

Company & Director Fraud

A guilty plea entered today at Southwark Crown Court completes the prosecution of six defendants over two trials in a £4 million commercia...

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