- Chinese fraudster known as 'The Boss' jailed for £8.5m money laundering operation
- CHINESE WOMAN CONVICTED AFTER 'WORLD'S BIGGEST' BITCOIN SEIZURE
- Christie’s auction house helps snare global money launderer behind £6m frauds
- Church fraud a shocking breach of trust - Reverend
- City fraudster who scammed £5.5m out of 100 investors is jailed for seven years
- City of London Police Charge Two in alleged bank loan fraud
- City of London Police Commissioner accused of perverting the course of justice to avoid paying £10,000 court order
- City police sent to India to catch online 'tech support' scammers
- City police squad foils £25m of fraudulent online scams in just six months
- City Stockbroker charged with Fraud
- CIVIL SERVANT STOLE £1M FROM GOVERNMENT TO BUY A LUXURY FLAT!
- Co-op Bank begins to close current accounts without giving customers access to their cash balances Andrew Bester presides over a flawed business model mired in negligence and unjust enrichment against a former bank customer
- Concerns over privacy of data amid allegations of corrupt BVI Government officials releasing BVI company register data without due process of MLAT applications
- Conman jailed for nine years for tricking National Lottery into paying out £2.5m jackpot with a forged ticket is convicted RAPIST and benefits cheat
- Conman, 52, who posed as a Ferrari-driving lottery £1.25m lottery winner to con vulnerable women out of their life savings is forced to hand a £5,000 betting win to his victims
- Convicted fraudster ordered to pay back his criminal profits
- Convicted Tory MP Chris Davies booted from Brecon and Radnorshire seat after recall petition passes
- Cooperative Bank Plc receive bogus complaint of fraud by Halifax client David Richard Smith against his power of attorney and then expropriates the funds without any legal authority and prevents former client from accessing legally earned money to live on
- Cop sues City of London Police force!
- Corrupt civil servant jailed for trying to extort man set to be removed
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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