- Action Fraud issues warning after bogus traffic wardens steal bank cards
- Action on Macmillan Publishers Limited
- Activist behind pro-Brexit movie faces prison after admitting fraud
- Advance fee fraudster sentenced to additional two years
- Allegations emerge of corrupt Met Police officer and trainee detective constable Kirsty Rees attempts to frame a suspect reliant on the false testimony of David Richard Smith accused of as being “disgraceful, greedy and a liar” by estranged wife
- Allegations of fraudulent representations and cries of corruption dog Metropolitan Police as they pursue an innocent victim based on a ‘Nick’ type complainant and vexatious litigant David Richard Smith following a failed attempt to defraud a bank
- Alleged cryptocurrency fraudster Roger Karlsson faces prison sentence over $11m scam
- Allen and Overy's partner mislead the High Court that Paine Crow and Partners did not exist
- Anti-competitive behaviour
- Appeal judges condemn district judge who failed to give “any adequate reasons” for ruling
- Asil Nadir Fined
- Asil Nadir sentenced
- Asset misappropriation fraud
- AUS: Struck Off Liquidator Amanda Young Facing Criminal Charges
- Ban for solicitor who enabled £62k overpayment on property
- Bank account fraud
- Bank card and cheque fraud
- Bank manager and friend sentenced for £7.3 million fraud scheme
- Banking code to protect victims tricked into transferring money to fraudsters
- Banks defrauded in £100 million bridging loan facility
Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.
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