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Wednesday, February 11, 2026

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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

The history of sentencing law in the UK

Faisal - February 11, 2026

Fines & Penalties

£160,000 sanctions fine issued after screening failures at major UK bank

Faisal - February 11, 2026

SDT & SRA Intervention

SRA approves employment of restricted legal assistant under conditions

Faisal - February 11, 2026

Law Firms & Business

New legal tech platform aims to reduce solicitor-client fee disputes

Mufeeq - February 11, 2026

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