- HM Courts and Tribunal Service employee Costas Bell made a unilateral legal decision without referring an email to Norwich County Court circuit judge to deprive a member of the public of access to justice
- HMP High Down Under the Microscope: A Shocking Tale of Neglect and Foreseeable Injury
- HMRC officer caught in £12,000 tax fraud
- HONG KONG: The swindling son-in-law of the late High Court Justice Thomas Gall has been sentenced to eight years in jailed
- How to get away with financial fraud
- HRJ Foreman Laws Solicitors of Hitchin aided and abetted opportunist fraudster John Henry Dolan in submitting a bogus document to place an entry on HM Land Registry’s Caution register stating beneficial ownership in £400K property fraud.
- HSBC forex traders charged with criminal fraud
- HSBC pays record $1.9bn fine to settle US money-laundering accusations
- HSBC spared further US money laundering sanctions as it battles to clean up its act
- 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
- Immigration lawyer suspended after acting for 'lying' client
- Imperial Consolidated Group fraud: conclusion of case
- Impersonation of officials
- Inheritance fraud
- Innospec Ltd: Former executive in court on fraud and corruption charges
- Insider information
- Insolvency-related fraud
- Insurance Broker jailed for bribing Costa Rican officials
- Internal fraud
- Internet dating fraudsters who conned women out of £240,000 sentenced to more than a decade behind bars
Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.
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