Financial Crime

  • Caught: Uni. fraudster

    In a stunning exclusive for Conservative News Site, a suspect in a University-based fraud network has been spotted in central London.

    A suspect alleged of financial manipulation seen here in central London.

    He’s alleged to have manipulated staff, attacked lecturers, and defrauded Professors.

    The network itself defrauds Universities at scale, usually leaving scant trace of their existence.

  • Caught: EBay fraudster

    In an exclusive for Conservative News Site, a major plot to defraud the online site EBay has been foiled in a sting operation. It involved multiple international law enforcement agencies.

    A suspect alleged of plotting serious crime pictured here in Reading, Berkshire.

    The investigation, now focused on the suspect pictured, has lasted now for over a decade.

    It’s involves multiple people of interest alleged to have plotted the heist many years before the Internet auction site appeared.

    It’s thought that it was hatched during the so-called Dot Com Bubble. It’s been executed over a long period of time. It involves planting fake staff and reading sensitive internal reports on its success.

  • Caught: Business “Crook”

    In an exclusive for Conservative News Site, a business “Crook” so-called, believed to run corporate crime gangs in the UK and America, has been spotted in Reading, Berkshire.

    A suspect alleged of serious financial crime seen in Reading, Berkshire.

    He’s believed to have helped steal billions of pounds from corporate funds in the UK and America. He’s also guilty of attacking hedge fund managers in the UK.

  • Caught: Four “Southern Housing” managers

    In an exclusive for Conservative News Site, four criminals alleged to play a role in “Southern Housing” have been spotted in Reading, Berkshire.

    Four key suspects

    It’s said they act as “Account Managers” for the outfit. It means they illegally process false rent payments paid by home owners.

  • Call for information: Southern Housing “Payments Supply” operative

    In an exclusive for Conservative News Site, a “Payments Supply” operative, also a member a UK-based crime syndicate called Euro-Crime, has been spotted visiting an HSBC bank branch in Reading, Berkshire.

    “Payments Supply” operative

    It’s believed she owns and operates her own type of criminal racket that’s based on taking and “Crediting” payments as the proceeds of crime but laundered into legitimate criminal funds.

    Any information relating to this individual must be passed to a relevant public body. It will be used to build an accurate case, if one exists.

  • Revealed: The anti-tech cartel in UK media

    The invention of Twitter was a defining moment in the history of the Web. It’s because of copycats – and a few innovations – that’ve reshaped how most of us spend our lives online.

    Now, it’s a massive business. Before, it was just a fledgling chick. It’s the story of how Jack Dorsey took a simple idea and with it transformed our understanding of things just by doing it.

    Troubled waters

    The trouble starts with a good idea, and miscreants are always just behind you . It happened with Dorsey, who was beset by criminal characters in the UK from the start. It even reached his friends.

    There was a spate of false stories ‘planted’ in UK media outlets everywhere. This was supposed to “flood the system” with misinformation, or false messaging, to “corner” him.

    There was an influx of workers into key media roles. It’s how the effort ramped up. The plan was to “stay, and sound, friendly”, but at arms length. The plan was to undermine all of it.

    Corporate subterfuge

    This intent turned into a serious type of business crime. A few engineers spoke out in confidence about personal approaches. They also received threats to hinder their working practices.

    A source once said to me, “At the level they play at, it’s only about malicious communications”. The effects of it – and its benefits – are not easy to predetermine. It can affect anything, like politics to teaching in schools.

    A Police officer stated that it’s a sort of “cash crime”, meaning it helps anyone to profit. This spreads superficial, nefarious actors throughout our state. It makes our times tough.

  • Caught: UN antagonist career criminal

    In an exclusive for ConservativeNewsSite.com, a career criminal alleged to antagonise against the resources of the UN has been spotted in Reading, Berkshire.

    He’s alleged to run financial “Programs” against the international organisation.

  • Exposed: 21 “Cash Gangs” in Parliament

    In an exclusive for ConservativeNewsSite.com, 21 so-called “Cash Gangs” in Parliament can be exposed for the first time on a UK-based news site.

    The names of 21 groups

    It’s believed hundreds of current, and former, MP’s are involved. It’s believed hundreds of office staff and relatives also take part.

    It involves “Money Mules” in other countries, recruited at Universities to achieve handovers in different parts of the world.

    The liquidity is the result of scamming attempts across the world. It’s also achieved by bank robberies and stealing coins.

  • Exclusive: Reform UK antagonist

    In an exclusive for ConservativeNewsSite.com, a criminal mastermind with a history of harassment of politicians and political figures is accused of running a team to harass Reform UK staff, MP’s, and supporters.

    The suspect, said to work for the Home Office, is alleged to manipulate the bank accounts and payroll of his victims to derive value off their activity. He’s also said to hunt those who resist his efforts.