Afren bosses sentenced to 30 years for fraud and money laundering by LLB Reporter October 30, 2018 October 30, 2018
All about the mystery woman who spent £16m at Harrods by Purvai Dua October 11, 2018 October 11, 2018
Huge rise seen in under-21s falling victim to identity fraud by LLB Reporter October 11, 2018 October 11, 2018
Patisserie Valerie owner discovers ‘accounting irregularities’ by Purvai Dua October 10, 2018 October 10, 2018
SFO moves to seize London properties allegedly linked to ‘robber baron princess’ by LLB Reporter October 4, 2018 October 4, 2018
SFO increasingly demanding more information for fraud investigations into big businesses without going through the courts by LLB Reporter September 17, 2018 September 17, 2018
Business losses from mandate fraud double to £77m by LLB Reporter September 17, 2018 September 17, 2018
