- Barclays PLC and Qatar Holding LLC
- Bedfordshire Police officer jailed for 20 months
- Bernie Ecclestone convicted of fraud
- 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
- Birmingham judge Najma Mian slammed over 'crossing the line' with behaviour at hearing
- BLM partner Ben Parks accused of submitting a false witness statement to pervert the course of justice to falsely link a vexatious litigant to a claim made against Reliable Homes Ltd who pocketed over £6K in property rental scam!
- Blow the Whistle! New route for insiders to unmask fraud and bribery
- British executive jailed for part in Greek healthcare corruption
- British expats lose £2 million pounds in sham investment scheme
- British Government ordered to unfreeze £billions in Libyan assets to meet debt repayments sought by creditors accumulated during the Gaddafi regime
- British Government set to be ordered to unfreeze £billions in Libyan assets to meet debt repayments sought by creditors accumulated during the Gaddafi regime
- Builder in £2m fraud trial 'spent £28,000 on Rolex'
- Business trading frauds
- Call for Jo Farrar to Suspend ‘Hendon Probation Fraud Ring’ Employed By National Probation Service
- Career opportunity scams
- Cashier paid £1.5m from client account to cover staff salaries
- Challenger Bank Cashplus accused of misappropriation of £50k of client’s deposits
- Charges Announced in Massive Cyber Intrusion Case
- Cheque overpayment fraud
- Cheryl Plummer International LLC Confirms Cooperation with Wyoming District Attorney Investigation into Alleged UK Corruption
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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