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Mortgage and Banking Fraud

Today at Southwark Crown Court two businessmen, Achilleas Michaelis Kallakis (44) and Alexander Martin Williams (44) both of London, have b...

Mortgage and Banking Fraud

A defendant who fled the jurisdiction before trial has been sentenced to 7 ½ years' imprisonment in his absence. Waheed Luqman, a director...

Company & Director Fraud

Fraudsters Achilleas Kallakis and Alexander Williams have been sentenced to seven years' and five years' imp...

Market and Investment Fraud

Today, two men appeared before Leeds Magistrates'...

Company & Director Fraud

Mark Woodbridge, a company executive, has been sentenced today at Oxford Crown Court to three years and ten months' imprisonment (see note ...

Market and Investment Fraud

Tom Hayes, a former trader at UBS and Citigroup, has today been charged with offences of conspiracy to defraud in connection with the inves...

Economic Fraud

It won’t be a bigger problem to find one video game lover in your neighbor. Since the introduction of Virtual Game.

Market and Investment Fraud

Rahul Natwar Patel has been sentenced today at Ma...

Solicitor and Barrister Fraud

John Fitzpatrick has been sentenced today at Sheffield Crown Court to 6 years' imprisonment for theft and fraud offences.

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