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Welsh Slate: Former directors' assets confiscated
Jailed metals market dealer ordered to pay back half a million
Former Vice President of DePuy International Ltd charged with corruption
Swoop on 19 properties in International commercial loans fraud
Ken Thorne 'car supermarket' asset stripping brothers jailed
Three charged in international commercial loans and rents fraud
British expats lose £2 million pounds in sham investment scheme
Welsh Slate: Three charged for overstating sales
Swift Group
Weavering Hedge Fund: criminal charges
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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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