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Economic Fraud

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Pyramid scheme fraud involves an unsustainable business which rewards people for enrolling others into a busines...

Public Office Fraud

Three men have today been sentenced for their role in dishonest activity committed at the now defunct South ...

Mortgage and Banking Fraud

Two men have appeared at City of London Magistrates' Court charged with offences in relation to defrauding A...

Company & Director Fraud

Two former GP Noble trustees have today been charged with fraud and abuse of position in connection with the...

Company & Director Fraud

Former DePuy executive Robert John Dougall has pleaded guilty today at Southwark Crown Court after admitting...

Solicitor and Barrister Fraud

Two men appeared at City of London Magistrates Court charged with offences of conspiracy to defraud relating...

Company & Director Fraud

Virendra Rastogi, who is already serving a nine and a half year sentence after being convicted of fraud in 2...

Company & Director Fraud

At Blackfriars Crown Court today reporting restrictions were lifted on the plea of guilty by former Imperial...

Market and Investment Fraud

FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Two jailed for a £7million "boiler room" fraud&nbs...

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