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Saturday, November 22, 2025
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Latest
Solicitor struck off for misleading loan company and faking signature
Fraud
Mufeeq
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November 20, 2025
0
Tribunal strikes off solicitor who impersonated colleague to obtain loan for his company
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Pump Court Chambers wins £2.75m judgment over alleged internal fraud
Fraud
Mufeeq
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November 13, 2025
0
Pump Court chambers wins £2.75m judgment against former credit control manager
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‘Fake lawyers’ who exploit migrants to lose millions under new home office powers
Fraud
Mufeeq
-
October 23, 2025
0
IAA granted new powers to seize assets of immigration lawyers profiting from fraud
Read more
Solicitor stole £350k from clients to fund lavish home, foreign villa and vintage car
Fraud
Mufeeq
-
October 20, 2025
0
Former solicitor jailed for four years after stealing £350,000 from clients over 17 years
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Ex-solicitor judge Sean Callaghan jailed for 15-year £350,000 client fraud
Fraud
Sabiya
-
October 17, 2025
0
Sean Callaghan, 64, was jailed for stealing £350,000 from clients over 15 years of deception
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Whistleblower lawyer endures 8-year ordeal in £1.4bn fraud battle
Fraud
Mufeeq
-
October 10, 2025
0
Whistleblower solicitor Jas Bains condemns eight-year ordeal in £1.4bn tax fraud case
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Whistleblower solicitor cleared after eight year fight in £1.4bn cum-ex fraud case
Fraud
Mufeeq
-
October 8, 2025
0
Jas Bains, who alerted Danish authorities to £1.4bn fraud, says case wasted eight years of his life
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Essex solicitor Umar Kankiya faces jail after £14,000 legal aid fraud
Fraud
Mufeeq
-
October 6, 2025
0
Basildon Crown Court hears respected Essex solicitor admitted false legal aid claims totalling £14,000
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SDT opens proceedings after SRA move; Carter-Ruck’s secrecy application in OneCoin case rejected
Fraud
Sabiya
-
September 19, 2025
0
Carter-Ruck loses OneCoin secrecy bid after tribunal ruling
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Crooked solicitor in Goulbourne fraud warned: Repay £9,500 or face jail cell
Fraud
Sidrat
-
September 12, 2025
0
Andrew Wormstone must repay £9,548 from Hull mortgage scam or face nearly 6 months in prison
Read more
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