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Saturday, January 31, 2026
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10.5
C
London
Saturday, January 31, 2026
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Southwark Crown Court
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Court jails NHS employee at centre of major refund fraud scandal
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January 31, 2026
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Record £5.6 million POCA order: How AML checks halted £600 million crypto fraud
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Fraud adviser hit with £900,000 confiscation order over collapsed axiom fund
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Solicitor stole £350k from clients to fund lavish home, foreign villa and vintage car
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Fraud
Solicitor David Horsfall struck off after fraud conviction at Southwark Crown Court
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September 24, 2025
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£8.5m property fraudster Anopkumar Maudhoo faces jail after 45 victims ruined
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