True scale of Bounce Back Loan may not be known with £5b lost just the start, warn industry experts
THE true scale of Bounce Back Loan (BBL) fraud is not yet known, with levels expected to soar over the next 18 months, industry experts...
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By JON AUSTIN
- Nov 25, 2022
Fraudster fleeced Norfolk employer of £1.3m to fund gambling addiction
Over a million pounds has been returned to a company defrauded by one of its employees to feed his gambling addiction. Andrew May, 46, of...
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By JON AUSTIN
- Nov 25, 2022
WHO BANKED THE CASH? Barclays Bank hands £50m of 'criminal cash' to NCA after no name court case
THE National Crime Agency (NCA) has obtained a ruling from the High Court that allows Barclays Bank to hand over suspected criminal funds...
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By JON AUSTIN
- Oct 30, 2022
Trader alleged to have sparked £18b stock market crash during G20 summit is spared extradition
A BRITISH trader facing life in prison in South Korea amid allegations he masterminded an illegal share sale that sparked an £18 billion...
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By JON AUSTIN
- May 3, 2022
EXCLUSIVE: Fraud trial of Harlequin Property boss Dave Ames due to start 5 years after charges made
THE fraud trial of the boss of a celebrity-endorsed business that sold an estimated £400 million of off-plan properties at planned luxury...
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By JON AUSTIN
- Apr 1, 2022
EXCLUSIVE: Anti-aging pharmacist wanted in US for money laundering is arrested in the UK
A CANADIAN pharmacist wanted in the US to face money laundering and pharmaceutical crime charges has appeared in court. Akhane...
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By JON AUSTIN
- Jan 2, 2022
UK Thai extraditions off after judge in 'unlicensed adviser' case said prisons not up to scratch
WANTED suspects are unlikely to ever be extradited from the UK to Thailand unless it drastically improves its prison conditions, a judge...
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By JON AUSTIN
- Dec 20, 2021
Bentley-driving Pole convicted over crypto currency money laundering gang could be out in 3 years
A BENTLEY-driving Pole, aged just 22, is likely to spend less than three years in jail despite being convicted of being involved in a...
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By JON AUSTIN
- Sep 6, 2020
EXCLUSIVE: Leaked report slams multi-million council loan to Northampton Town Football Club
UP TO 30 people could be charged as part of a police investigation into a "missing" £10.25m taxpayers' loan to Northampton Town Football...
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By JON AUSTIN
- Apr 25, 2020
MET POLICE: 'We are committed to tackling fraud and do have resources'
BRITAIN'S biggest police force has insisted it has several trained finance investigators after statistics it earlier released suggested...
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