Theft case taxi driver refused bail as sentencing adjourned

Man admits five counts of fraud

Gambling sector poses ‘medium high’ risk of money laundering

Taxi driver investigated over further £25k theft, court told

Taxi driver forged signature to steal more than £11,000 from his dad

Taxi driver accused of cheque book fraud

Planes up for sale as asset management firm collapses under £200m debt

Questions over £124,000 paid into benefit fraudster’s bank account

Three back in court charged in relation to 'complex' fraud inquiry

Benefit fraudster claimed while running two companies

Isle of Man investors fear loss of life-savings as company collapses

Money laundering risk assessment for the banking sector published