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An adviser who embezzled £7,000 from a city-centre bank wept in the dock as he was jailed at Dundee Sheriff Court.
The 26-year-old, who has been suspended from work, entered no plea against three counts of theft by an employee totalling £187,115 and a further three counts of fraud by abuse of position worth £565,000.
British banks that fail to guard their day-to-day banking from risky investment activities will face being dismantled.
A lawyer and book keeper linked to runaway Stirlingshire fraudster Michael Voudouri have been convicted of money laundering.
An Italian man who claimed to be a top lawyer – and became known as The Devil’s Advocate for taking on “unwinnable” cases – conned clients out of £1 million.
Shilu Miah, 31, and his sibling Dulu Miah, 26, used confidential information passed on from a bank 'insider' to steal elderly and vulnerable people's life savings from 218 accounts.
A bank worker has been charged with theft and fraud offences involving about £750,000. West Mercia Police said the 26-year-old man worked for Lloyds Banking Group at a Halifax branch in Redditch.
Police are warning the public to be aware of a national scam involving investment in “rare earth metals”.
Two businessmen have been found guilty in London of defrauding banks of hundreds of millions of pounds to fund a lavish lifestyle and build a commercial property empire, in their second conviction for deception and forgery in 18 years.
Eight people have been charged in connection with business loans made through a high street bank to the value of about £35m.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014