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Fraudster slapped with order to stop her raising more claims
Business
FBI agents to speak at Countering Financial Crime Conference
Former Minister's distress at crimes of fraudster ex-husband
Fraudster faces being hit with order to stop her making court claims
Warning issued over fake 'Isle of Man law firm' website
Fraudster threatened to post intimate photos of scam victim online
Isle of Man's gambling regulator facing a £778,000 funding shortfall
Hundreds of UK companies 'using Isle of Man to hide true ownership'
Builder found not guilty of fraud with no plans for a retrial
Nine companies have been placed into receivership as part of investigations
Victim paid £25,000 to try and bring love interest to Isle of Man
Action Fraud contacted by 16 island victims of romance scams
Warning after Isle of Man bank customer sent £200k to scammers
Company boss denies fraud after claims he failed to carry out work
Courts
Pensioner denies selling property under false pretences
Judges slam charity fraudster's appeal against prison sentence
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Director denies taking money for work he knew he may not be able to do
Banned in the Philippines - but courted by the Isle of Man
‘We have a zero-tolerance attitude towards financial crime’
Review of visa applications to identify 'patterns of concern'
Bizarre scenes in court as man denies pretending to be a bouncer
Spar worker used debit card to buy tobacco in 'moment of madness'
Government only met once with companies at centre of fraud probe
Laundered proceeds of alleged global tax fraud held with island bank
Government issue statement following Chinese scam revelations
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