Law firm worker jailed after 6,000 indecent images of children found
Solicitor and Barrister Fraud
26 July 2020
A former employee of a leading defendant law firm Plexus Law has been jailed for four years for 15 sexual of...
Geoffrey Cox met fixer in SFO scandal while attorney-general
Public Office Fraud
17 July 2020
Private investigator representing fraud suspects had access to top legal levels
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
Mortgage and Banking Fraud
13 July 2020
Financial Fraudster News Investigations can reveal that the Cooperative Bank Plc expropriate...
British Government ordered to unfreeze £billions in Libyan assets to meet debt repayments sought by creditors accumulated during the Gaddafi regime
Company & Director Fraud
12 July 2020
FINANCIAL FRAUDSTER NEWS INVESTIGATION: CREDITORS TARGET LIBYAN ASSETS IN £450M DEBT DISPUTE
British Government set to be ordered to unfreeze £billions in Libyan assets to meet debt repayments sought by creditors accumulated during the Gaddafi regime
Company & Director Fraud
12 July 2020
FINANCIAL FRAUDSTER NEWS EXCLUSIVE: The Ramis Fund to Seize Libyan Assets in Staggering £1.75 Billion Defau...
FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: UK High Court Judges Accused Of Endorsing £10m Libyan Fraud; Top Law Firm RPC Implicated in 'breach of Warranty of Authority' Cover-up
Judicial Fraud
17 June 2020
FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE:
Law firm RPC knowingly breached Civil Procedure Rules to aid the State of Libya in multi-million property fraud
Solicitor and Barrister Fraud
16 June 2020
RPC is alleged to have acted without warranty of authority in proceedings that several High Court judges ove...
'Breaking Bad' police officer who masterminded cannabis ring to pay for expensive meals and luxury holidays with his glamorous wife gets another year in jail for £5m pirate TV scam
Public Office Fraud
04 June 2020
- Daniel Aimson, 39, used his online scam to...
Immigration and legal services fraudster and former RAF engineer David Richard Smith convinces naive Met Police Officers prepared to break the law amid a plethora of lies
Public Office Fraud
13 May 2020
Paralegal company accuses immigration and legal services fraudster and former RAF engineer David Richard Smi...
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