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Public Office Fraud

Since 2006 Mark Ti...

Company & Director Fraud

Mark Timmis and Elizabeth Timmis who led a gang of fraudsters that included Russell and Co solicitors whose ...

Public Office Fraud

An auction house in Switzerland is set to sell 25 luxury cars including Ferraris, Rolls-Royces and Lamborghi...

Solicitor and Barrister Fraud

A long-serving law firm cashier has been barred from the sector after using the client account to pay staff ...

Mortgage and Banking Fraud

The former head of Danske Bank's arm in Estonia has been found dead days after he went missing.

Judicial Fraud

The Court of Appeal has strongly criticised a district judge who failed to produce “any adequate reasons...

Currency Fraud

Mark Johnson, HSBC’s former chief currency dealer, lost his appeal against his conviction in the US for wi...

Currency Fraud

Two top foreign ex...

Currency Fraud

A City trader who lost £1.4bn ($2.2bn) of Swiss bank UBS's money has been jailed for seven years after bein...

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