http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/

https://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2015/sfo-agrees-first-uk-dpa-with-standard-bank.aspx

With his Teutonic accent, imposing bulk and penchant for black clothing, alleged Internet pirate Kim Dotcom looks every inch... Read the full article »

A leading barrister whose clients ‎have included the Chelsea Football Club owner Roman Abramovich is to lead a fight... Read the full article »

More than seven million fraud and cyber crimes were committed over the past year in England and Wales, the... Read the full article »

A crooked magistrate who masterminded a £1m VAT fraud which helped him secure multi-million pound property contracts was jailed... Read the full article »

A REAL-life Wolf of Wall Street conman has been jailed for tricking British investors out of £4.5million to pay... Read the full article »

The self-styled ‘Lord’ Davenport’s fine is over criminal profits he made selling London mansion used for sex parties.

Fraudster Edward... Read the full article »

An HM Revenue and Customs (HMRC) investigation discovered that although millions of pounds had passed through the bank accounts... Read the full article »

Three fraudsters who used the names of more than 200 dead children to launder profits from an attempted £1m... Read the full article »

A former police officer has admitted a £300 million VAT fraud believed to be the biggest in UK history.

Nigel... Read the full article »

The self-styled captain of a replica U-boat has been charged with £1.1million VAT fraud and money laundering after a... Read the full article »

A tax cheat who compared himself as ‘Del Boy’ and applied to appear on The Only Way is Essex... Read the full article »

A businessman who swindled the taxman out of half-a-million pounds in a sophisticated VAT fraud was jailed for two... Read the full article »

Calls to crack down on companies selling goods online in the UK without declaring VAT have gathered pace, with... Read the full article »

When the former leader of the notorious “Adams Family” gang was told to hand hundreds of thousands of pounds... Read the full article »

Two crime lords behind Britain’s biggest tax fraud have been jailed for an additional 10 years each after failing... Read the full article »

The “appalling” way in which Britain’s organised crime bosses are being allowed to hold on to their illegal profits... Read the full article »

Two crime lords face having to sell two luxury Dubai tower blocks after being hit with a record court... Read the full article »

irk Smeesters had spent several years of his career as a social psychologist at Erasmus University in Rotterdam studying... Read the full article »

The first substantial increase in the murder rate for some years – up by 44 to 569 in the... Read the full article »

You know the theory, but maybe you should ACTUALLY change that password you’ve been using as default for every... Read the full article »

Crime levels in Britain have more than doubled after official figures included cyber crime and fraud for the first... Read the full article »