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Southwark Crown Court

Court jails NHS employee at centre of major refund fraud scandal

Mufeeq - January 31, 2026

Record £5.6 million POCA order: How AML checks halted £600 million crypto fraud

Mufeeq - January 24, 2026

Courts & Judiciary

Fraud adviser hit with £900,000 confiscation order over collapsed axiom fund

Mufeeq - December 19, 2025

Solicitor stole £350k from clients to fund lavish home, foreign villa and vintage car

Mufeeq - October 20, 2025

Solicitor David Horsfall struck off after fraud conviction at Southwark Crown Court

Mufeeq - September 24, 2025

£8.5m property fraudster Anopkumar Maudhoo faces jail after 45 victims ruined

Sidrat - September 2, 2025

Greedy scam gang jailed after robbing 150 pensioners in £6m investment fraud

Syed Saqib - July 30, 2025

Must Read

Court jails NHS employee at centre of major refund fraud scandal

Mufeeq - January 31, 2026

PAC report sparks fresh warnings over negligence and NHS accountability

Mufeeq - January 31, 2026

High Court lifts worldwide asset freeze after ruling it lacked jurisdiction

Faisal - January 31, 2026

Third trainee licence refused as tribunal upholds registrar’s decision

Faisal - January 30, 2026

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