- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Chief Land Registrar Accused of Aiding and Abetting £10M Property Fraud, Then Obstructs Court Orders to "Cover Up" Misconduct
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Confidence trickster who defrauded banks out of £750m faces jail
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Corporate Giant Sodexo’s Lawyers, Clyde and Co, Accused of Misleading High Court in 'Dirty Tricks' Campaign Against Claimant
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: CPS Lawyer caught handling stolen property in an attempt to secure a conviction based on bogus charges against an innocent man!
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: CPS Prosecutor exposed in “sting” using criminal practices in Crown Court proceedings to frame an innocent suspect in conspiracy to pervert the course of public justice
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Crooked lawyer Michael Karus mired in legal trouble as creditors chase him across the world for unpaid debts
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Cyprus Court Case Kicks Off Involving Superyacht Firm That Was Ultimately Owned by Abramovich
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: DAMNING DOCUMENTS EXPOSE Stephen Flattery OCG's £250,000 Fraud on Cayman Islands' Heritage Trust; Corrupt UK Police & Prosecutors Implicated in Brazen Cover-Up
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Distressed Debt Xchange Group Slams 'Rogue' UK Judge's 'Affront to Justice,' Echoes Global Outcry
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: FFN INVESTIGATION BOMBSHELL – PARFITT "WILFULLY" BURIED 2021 HEARING; "STATE OF LIBYA" ITSELF CONFIRMED PCP'S AUTHORITY & "CLAUSE 26"
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Fraudsters who swindled over £400k posted photos showing off luxury lifestyle
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: GDUK, Freshfields and Co-Conspirators - Partners and Associates face up to 20 years in US Prison if convicted of Wire Fraud and Conspiracy to Commit Wire Fraud
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: GDUK'S ENFORCEMENT HIT BY LIBYAN FRAUD ADMISSION
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: High Court Order Against Entity Without Legal Standing Sparks Allegations of Judicial Error and Gross Negligence
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: High-living lawyer who represented Premier League footballers and swindled taxpayer out of £22m in legal aid is banned from profession
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: HM Land Registry Official Accused of Undermining Justice System, Ignoring Court Orders
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: HMLR Caught in its Own Precedent - A Tale of Two Vesting Orders
- Financial Fraudster News Investigations Exclusive: HMP Peterborough Under Scrutiny: A Culture of Violence and Neglect Exposed?
- FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: JCIO Launches Review of "Unhinged" Judge's Ruling Amid "Bogus" False Statements; USA "Taking an Interest" in UK Court's Theft Complicity
Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.
Follow us on:
@FraudsterNews or
@therealfinancialfraudsternews or @the_real_FFN