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
Aug 1, 2020
EXCLUSIVE: Court case involving Russian billionaire Georgy Bedzhamov shrouded in secrecy
A COURT case concerning the extradition of a billionaire oligarch wanted in Russia over one of the country's biggest ever bank collapses...
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By JON AUSTIN
Jul 7, 2020
EXCLUSIVE: Albanian human trafficking suspect one of six wanted eastern European nationals arrested
AN ALBANIAN national wanted in France on suspicion of human trafficking offences has been arrested in the UK. Arben Frroku, 31, from...
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By JON AUSTIN
Jul 7, 2020
EXCLUSIVE: British car dealer named as key member of traveller gang who 'fleeced French pensione
A BRITISH car dealer has been named as a key member of a gang of travellers known as the "Bitumeurs Anglais" who are said to have conned...
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By JON AUSTIN
May 26, 2020
Fraud fighters brace for surge in recession-based cyber scams once coronavirus lockdown is lifted
FRAUD fighters are bracing for a surge in Government cyber scams hoping to con the public out of savings when the predicted deep...
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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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By JON AUSTIN
Apr 13, 2020
EXCLUSIVE: Met Police shed two-thirds of fraud investigators over past decade as scams became UK'
April 25 2020: Please read this article in conjunction with a new piece published today for update and clarification following contact...
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By JON AUSTIN
Jan 4, 2020
WHAT CRACKDOWN? Pledged blitz on UK 'Russian dirty money' fails to happen nearly two years a
A GOVERNMENT crackdown on so called Russian "McMafia dirty money" announced in the wake of the Skripal attacks more than 18 months ago...
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