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Company & Director Fraud

Andrew Thorne was sentenced at Blackfriars Crown Court after admitting to fraudulently obtaining payments fo...

Company & Director Fraud

Three men were charged with conspiracy to defraud, deception and money laundering offences yesterday at City of London Magistrates Court. T...

Company & Director Fraud

Five men have been jailed after using overseas independent financial advisors to attract investments in a su...

Market and Investment Fraud

The final confiscation order was made today in the Cheney Pension Fund fraud. Ian Selby ordered to pay over ...

Company & Director Fraud

Proceedings have been brought against two former directors and a former employee of Alfred McAlpine Slate Ltd ("Welsh Slate"), a subsidiary...

Solicitor and Barrister Fraud

Nigel Heath, a former solicitor from Olney near Milton Keynes, was sentenced today for conspiring with other...

Mortgage and Banking Fraud

Virendra Rastogi, Anand Jain and Gautam Majumdar have been sentenced today to a total of twenty five years a...

Mortgage and Banking Fraud

Saghir Ahmed Afzal has been sentenced today at Westminster Magistrates’ Court to ten years’ imprisonment...

Economic Fraud

Three men and a woman have appeared today before Westminster Magistrates’ Court charged with two offences of conspiracy to corrupt. ...

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