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Fraudster stole £170k in universal credit by hijacking 68 identities
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Paisley man pleads guilty to mass identity theft in universal credit scam worth nearly £170,000.
Solicitor fined £32.5k for AML failings over deals with ex-azeri minister’s son
Tribunal fines firm manager and imposes five-year practice restrictions over serious AML breaches
Dennis Ko hit with £52.5k bill after AML breaches in grosvenor hotel deal
Dennis Ko was fined and ordered to pay costs after AML breaches in a multi-million-dollar hotel deal.
James Rafferty guilty, 17-month ban and heavy fine rock legal profession
Solicitor fined after guilty plea to failing breath test; banned from driving for 17 months