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fraud, abuse in public office, misrepresentation, civil servants, public officials,
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/en/public-office | Public Office Fraud |
/en/solicitor-and-barrister-fraud | Solicitor and Barrister Fraud |
/en/market-and-investment-fraud | Market and Investment Fraud |
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/en/company-and-director-fraud | Company & Director Fraud |
/en/mortgage-and-banking-fraud | Mortgage & Banking Fraud |
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/en/ | Home |
/en/public-office-fraud | Public Office Fraud |
/en/judicial-fraud | Judicial Fraud |
/en/solicitor-barrister-fraud | Solicitor & Barrister Fraud |
/en/market-investment-fraud | Market & Investment Fraud |
/en/mortgage-banking-fraud | Mortgage & Banking Fraud |
/en/economic-fraud | Economic Fraud |
/en/cyber-fraud | Cyber Fraud |
/en/currency-fraud | Currency Fraud |
/en/company-director-fraud | Company & Director Fraud |
/en/company-and-director-fraud/one-of-london-s-leading-hotel... | One of London’s leading hotels the London Marriott Regents Park is labelled the “Dog S**t Hotel” by a disgusted and disgruntled ... |
/en/company-and-director-fraud/a-rogue-second-hand-volvo-car... | Rogue second-hand Volvo car dealer Marshall Motor Group Ltd of Bishops Stortford sold London based litigation funding company a ... |
/en/public-office-fraud-2/cop-sues-city-of-london-police-for... | Cop sues City of London Police force! |
/en/public-office-fraud-2/cps-caught-perverting-the-course-o... | DPP Max Hill told to get a grip as CPS is caught perverting the course of justice by fraudulently representing and undermining a... |
/en/economic-fraud2/south-western-railway-train-services-acc... | South Western Railway train services accused of passenger ticket fraud |
/en/public-office-fraud-2/west-midlands-police-office-dc-sco... | West Midlands Police Chief Constable undermined by fraudulent representations by corrupt employee DC Scott Gould and East Midlan... |
/en/market-investment-fraud2/millionaire-property-tycoon-46-... | Millionaire property tycoon, 46, whose wife left him for Spanish footballer Cesc Fabregas used money from £2.5m scam to pay for ... |
/en/judicial-fraud2/hmcts-to-be-sued-for-wasted-costs-as-low... | HHJ Backhouse is branded reckless after demanding that parties must appear in person before her then arrogantly failed to tell t... |
/en/solicitor-barrister-fraud2/exclusive-cps-expose-jonathan... | Exclusive: Criminal noose tightens as CPS expose Jonathan Harris Sinclair, Setfords Law and David Maxwell Middleburgh as fraudst... |
/en/solicitor-barrister-fraud2/unnamed-tenant-company-who-wa... | BLM partner Ben Parks accused of submitting a false witness statement to pervert the course of justice to falsely link a vexatio... |
/en/public-office-fraud-2/aus-struck-off-liquidator-amanda-y... | AUS: Struck Off Liquidator Amanda Young Facing Criminal Charges |
/en/public-office-fraud-2/six-years-prison-for-liquidator-ar... | Six years' prison for liquidator Ariff insolvency fraud |
/financialfraudsternews.com/administrator/index.php?option=c... | Learn More |
/financialfraudsternews.com/administrator/index.php?option=c... | Learn More |
/financialfraudsternews.com/administrator/index.php?option=c... | Learn More |
financialfraudsternews.com/index.php/en/solicitor-barrister-... | Learn More |
financialfraudsternews.com/index.php/en/judicial-fraud2/lowe... | Learn More |
/en/market-investment-fraud2/fraudsters-who-stole-millions-f... | 29MarFraudsters who stole millions from wealthy investors in a fake ‘green’ investment scheme must pay £20 millionFive fraudster... |
/en/market-investment-fraud2/top-fund-manager-forced-to-resi... | Top fund manager forced to resign after BBC investigation |
/en/market-investment-fraud2/the-former-brother-in-law-of-vi... | 05SepThe former brother-in-law of Victoria and David Beckham has been jailed for 30 months for his role in a £800,000 boiler roo... |
/en/market-investment-fraud2/fraudsters-who-swindled-over-40... | 05SepFraudsters who swindled over £400k posted photos showing off luxury lifestyleThe group included The Only Way is Essex star ... |
/en/market-investment-fraud2/key-figure-in-17-million-invest... | 05SepKey figure in £17 million investment scam jailed for siphoning away lootAn investment conman is starting a prison sentence,... |
/en/market-investment-fraud2/jailed-romford-businessman-invo... | Jailed: Romford businessman involved in 'callous' boiler room scam! |
/en/market-investment-fraud2/nottingham-boiler-room-scam-gan... | 27AugNottingham 'boiler room' scam gang made £3mA "callous" gang that made £3m selling shares in fake companies bought luxury ca... |
/en/market-investment-fraud2/fraud-ringleader-jailed-over-bo... | 27AugFraud ringleader jailed over 'boiler room' scamA "boiler room" fraud ringleader has been sentenced to a total of 13 years i... |
/en/market-investment-fraud2/five-jailed-in-2-8m-london-base... | 27AugFive jailed in £2.8m London-based boiler room scamFive people have been jailed for a total of nearly 18 years for their inv... |
/en/market-investment-fraud2/hong-kong-the-swindling-son-in-... | 27AugHONG KONG: The swindling son-in-law of the late High Court Justice Thomas Gall has been sentenced to eight years in jailed ... |
/en/market-investment-fraud2/judge-s-son-in-law-arrested-in-... | 27AugJudge's son-in-law arrested in Britain over investment scamAn alleged scammer, wanted for fleecing one of the city's most r... |
/en/component/banners/click/1 | <img> |
/en/public-office-fraud-2/civil-servant-stole-1m-from-govern... | Read More |
/en/public-office-fraud-2 | Public Office Fraud |
/en/public-office-fraud-2/harvey-proctor-former-mp-secures-9... | Read More |
/en/public-office-fraud-2/the-spelling-mistake-that-wrecked-... | Read More |
/en/public-office-fraud-2/corruption-city-of-london-corporat... | Read More |
/en/public-office-fraud-2/james-ibori-pleads-guilty-to-fraud... | Read More |
/en/component/content/category/?Itemid=220 | More News |
/en/company-and-director-fraud/spendthrift-baroness-jacqueli... | Spendthrift Baroness Jacqueline Van Zuylen stands accused of Tax Evasion after receiving £Millions from trust disguised as loans... |
/en/company-and-director-fraud/swiss-court-accepts-guilty-pl... | Swiss court accepts guilty plea from former SNC-Lavalin exec Riadh Ben Aissa |
/en/company-and-director-fraud/snc-lavalin-paid-for-gadhafi-... | SNC-Lavalin paid for Gadhafi son's debauchery while he was in Canada |
/en/company-and-director-fraud/snc-lavalin-division-pleads-g... | SNC-Lavalin - Sami Bebawi pleads guilty to fraud over Libya activities |
/en/company-and-director-fraud/racist-directors-of-wd-proper... | 'Racist' director Paul Shea of WD Properties (UK) Ltd convinced bungling and inexperienced Met Police Officers that a lawful occ... |
/en/company-and-director-fraud/north-london-letting-agent-re... | North London letting agent Reliable Homes Ltd accused of sharp practices after taking advanced deposits for multi-millionaires a... |
/en/company-and-director-fraud/marston-holdings-stand-accuse... | Marston Holdings stands accused of fraudulent practices to enforce debts for enforcement by bullying, fraud, trespass and harass... |
/en/company-and-director-fraud/court-orders-fraudster-king-t... | Court orders fraudster King to pay |
/en/judicial-fraud2/judge-denies-bias-in-favour-of-former-sc... | His Honour Judge Matthews denies bias in favour of former school friend |
/en/judicial-fraud2/sleeping-at-the-wheel-of-justice-high-co... | Sleeping at the wheel of Justice? High Court judges accused of nepotism, negligence and misconduct in ignoring a £10m property f... |
/en/judicial-fraud2/notorious-district-judge-moss-makes-secr... | Notorious District Judge Moss holds secret hearings to concoct a bogus order to deny fraud victim justice |
/en/judicial-fraud2/high-court-criticises-regional-costs-jud... | High Court criticises regional costs judge District Judge Moss for second-guessing ATE insure |
/en/judicial-fraud2/high-court-judge-karen-steyn-qc-dbe-is-a... | High Court Judge Karen Steyn QC DBE is accused of lying by company boss in a court order in the Administrative Court |
/en/judicial-fraud2/ex-judge-and-husband-jailed-after-forgin... | Ex judge and husband jailed after forging will to get hold of cottage in 'shameful' crime |
/en/judicial-fraud2/retired-judge-and-her-husband-admit-forg... | Retired judge and her husband admit forging relative's will to steal two cottages |
/en/judicial-fraud2 | Judicial Fraud |
/en/currency-fraud2/konstantin-ignatova-pleads-not-guilty-to... | Konstantin Ignatova pleads not guilty to $1.2 billion OneCoin fraud |
/en/currency-fraud2/onecoin-leaders-charged-in-multibillion-... | OneCoin Leaders Charged in Multibillion-Dollar Pyramid Scam |
/en/currency-fraud2/former-hsbc-forex-chief-johnson-loses-ap... | Former HSBC forex chief Johnson loses appeal over US conviction |
/en/currency-fraud2/hsbc-forex-traders-charged-with-criminal... | HSBC forex traders charged with criminal fraud |
/en/market-investment-fraud2 | Market & Investment Fraud |
/en/component/banners/click/3 | <img> |
/en/mortgage-banking-fraud2/co-op-bank-begins-to-close-curre... | Co-op Bank begins to close current accounts without giving customers access to their cash balances Andrew Bester presides over a... |
/en/component/spauthorarchive/ | By Super User |
/en/mortgage-banking-fraud2/criminal-bank-hsbc-makes-proven-... | 'Criminal Bank' HSBC makes proven false claims that a former creditor is a dishonest convict to cause reputational harm and fina... |
/en/mortgage-banking-fraud2/lloyds-banking-group-plc-and-coo... | Lloyds Banking Group Plc and Cooperative Bank Plc have been accused of aiding and abetting RAF veteran and fraudster David Richa... |
/en/mortgage-banking-fraud2/hedge-fund-employee-53-is-jailed... | Hedge fund employee, 53, is jailed for four-and-a-half years after stealing £2.7 MILLION |
/en/mortgage-banking-fraud2/danske-bank-ex-chief-caught-up-i... | Danske Bank: Ex-chief caught up in fraud probe found dead |
/en/mortgage-banking-fraud2/fraudsters-steal-500m-from-uk-ba... | Fraudsters steal £500m from UK bank customers during first half of 2018 |
/en/mortgage-banking-fraud2/gang-jailed-for-credit-card-scam... | Gang jailed for credit card scam after £1m designer shopping spree in West End |
/en/mortgage-banking-fraud2/hsbc-spared-further-us-money-lau... | HSBC spared further US money laundering sanctions as it battles to clean up its act |
/en/mortgage-banking-fraud2 | Mortgage & Banking Fraud |
/en/market-investment-fraud2/trader-charged-in-libor-investi... | Trader charged in LIBOR investigation |
/en/economic-fraud2/aliquam-sagittis-maximus-commodo-praesen... | Racing tipster scams |
/en/economic-fraud2/christie-s-auction-house-helps-snare-glo... | Christie’s auction house helps snare global money launderer behind £6m frauds |
/en/economic-fraud2/fraudster-who-fled-10-year-jail-term-in-... | Fraudster who fled 10-year jail term in UK stands as anti-corruption MP in Bangladesh |
/en/market-investment-fraud2/two-sentenced-after-350-victims... | Two sentenced after 350 victims are caught up in £6.2 million investment scam |
/en/market-investment-fraud2/vintage-hallmark-plc-final-tria... | Vintage Hallmark plc; final trial in linked investment frauds |
/en/economic-fraud2 | Economic Fraud |
/en/currency-fraud2/kweku-adoboli-jailed-for-fraud-over-1-4b... | Kweku Adoboli jailed for fraud over £1.4bn UBS loss |
/en/currency-fraud2/rogue-trader-who-was-allowed-out-of-pris... | Rogue trader who was allowed out of prison |
/en/currency-fraud2 | Currency Fraud |
/index.php | <img> |
/en/solicitor-barrister-fraud2 | Solicitor & Barrister Fraud |
/en/cyber-fraud2 | Cyber Fraud |
/en/company-director-fraud2 | Company & Director Fraud |
/en/international | Public Office |
/en/judicial | Judicial |
/en/solicitor-barrister | Solicitor & Barrister |
/en/market-investment | Market & Investment |
/en/mortgage-banking | Mortgage & Banking |
/en/economic | Economic |
/en/cyber | Cyber |
/en/currency | Currency |
/en/company-director | Company & Director |
/en/contact-us | Contact Us |
/en/term-of-use | Terms of Use |
/en/privacy-policy | Privacy Policy |
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