Financial Crime

  • Caught: “Southern Housing” payment officers

    In a stunning exclusive for Conservative News Site, five criminal payment officers alleged to have processed illegal payments for “Southern Housing”, a criminal outfit in the housing sector, have now been spotted again.

    “Southern Housing” payment officers
    “Southern Housing” payment officers (1) accused of handling, and laundering, illegal payments for the crime front in the UK.

    They’re alleged to have processed payments taken from homeowners and from captives in sold homes, passing it on to criminal launderers in other parts of the world.

    “Southern Housing” payment officers
    “Southern Housing” payment officers (2) accused of handling, and laundering, illegal payments for the crime front in the UK.

    Their main processing “Hub” is believed to have been situated in Belgium, and it’s believed a further is in Nigeria. It’s been described as a crime against humanity.

    Bad gains

    The criminals of “Southern Housing” are known as cruel executors of illegally owned property and stolen assets. It’s thought that even University properties had come under threat, and it created no small amount of disturbance to student studies.

    The priority for this criminal gang had been Hull, in Yorkshire, where they’d perceived it to be a “perfect” site to settle, to run further crimes in other parts of the UK.

    The true effects of their crime is now being seen. The take up of new housing and the plan for more by central government has been a response to the disruption in living patterns, and the use of temporary accommodation.

  • Caught: “PROGRAMMER”

    In a stunning exclusive for Conservative News Site, a criminal nicknamed “PROGRAMMER” and alleged of masterminding the makeup and operations of much of the technology that underpins criminal enterprise in the UK is now identified here for the first time.

    A suspect alleged of interception of illegal shipments and providing equipment to modern day criminals.

    He’s believed to have sourced much of the machinery used by criminals in its early inception and has continued to supply security updates to setups that have existed across the UK. These involve large servers, and online payment processors that are hidden from the normal eye.

  • Caught: Spain antagonist

    In an exclusive for Conservative News Site, a criminal antagonist alleged to have targeted the interests of the Spanish state such as public funds and private wealth has been spotted in Reading, Berkshire.

    A suspect alleged of serious misdemeanours in finance and fraud seen here in Reading Station.

    He’s said to have priority access to secret data, and has knowledge of private information.

    He uses it to attack reputations and to locate large stores of wealth, such as in public and private banking institutions.

  • Caught: Financial services criminal

    In a stunning exclusive for Conservative News Site, a financial services criminal alleged to serve underground causes in businesses and corporations around the world has been spotted.

    A suspect alleged of extensive crime in the financial services sector spotted in Reading, Berkshire.

    She’s believed to have deep connections to financial services companies that she uses to leverage contacts and further services for her own criminal use.

  • Caught: Criminal insurance broker

    In an exclusive for Conservative News Site, a criminal insurance broker – alleged to run networks of false “Government Insurance” salesmen among others – has been spotted.

    A suspect alleged of masterminding financial fraud by using fake insurance policies as a vehicle.

    He’s accused of masterminding the defrauding of potentially hundreds of thousands of UK citizens. His activities are prolific. They’re also under investigation by multiple international agencies.

  • Caught: Mercenary financier

    In an exclusive for Conservative News Site, a mercenary financier alleged to illegally collect funds to co-opt political issues has now been spotted.

    A suspect alleged of serious crimes spotted loitering in Reading, Berkshire.

    She’s alleged to target places like Gaza to advocate for other options to suit. This revalues realities to enable hostile takeovers with a for-profit motive.

  • World exclusive: Kaplan’s “Banker” accomplice

    In a world exclusive for Conservative News Site, a criminal “Banker” – so-called because his role is to take the proceeds of crime to “Wash” through financial institutions to keep it secure – and accomplice of Dover Crossings criminal Sarah Kaplan has been spotted.

    A suspect alleged of serious financial misdemeanours seen in The Oracle, in Reading, Berkshire.

    He’s alleged to have key knowledge of the layout of commercial banking institutions, and skills in banking and commercial finance. He’s also alleged to be part of a vast network of criminal “Helpers” that are involved in multiple crimes across the world.

  • Call for information: Hamas “Trio” criminals

    In an exclusive for Conservative News Site, a crime “Trio” alleged to have extensive involvement in the operations of Hamas have been spotted in Reading, a former terrorist stronghold in Berkshire.

    A suspected criminal alleged of serious financial crimes, and her two “Support” accomplices.

    They’re accused of financing and ‘campaigning’ for the group, predominantly in the Middle East. The UK has been frequently used as a base by them for contact and research purposes.

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

  • Caught: Tech criminal’s banker

    In an exclusive for Conservative News Site, a tech criminal’s banker believed to have links to Moscow’s financial scene has been spotted in Reading, Berkshire.

    A suspect in Reading alleged of financial crime.

    He’s alleged to support Bloomberg reporter Mark Gurman’s criminal activity in Europe.

  • Security: Relationship crime

    The lucrative business of crime can involve fake ‘getting to know you’ initiatives. They’re launched by crime networks seeking huge financial gain.

    It means big wins for one side – and a loss for the other.

    The concept at its core is a fake boyfriend or girlfriend. They undergo training. They run exercises to test suitability.

    An illustrative graphic (Credit: ChatGPT).

    The relationship with the target is just about language. It has no real meaning or principle to it.

    It’s just a transaction.

    The initial aim is to “Buyout” a persons life. It means a transfer of their assets into criminal hands.

    This is achieved in different cultures in different ways.

    The aim of removing the individual from their role in Security and to replace with a plant is achieved later – if successful.

  • Parliament: Seats for cash

    It’s alleged both Speakers in Parliament are offering seats for cash in general elections.

    It’s suspected MP’s who’ve not used “The Service” – as it’s called – have lodged complaints.

    According to an allegation by one source, a seat was sold for £50 to a past Conservative MP.

    It’s believed an offer was made to the MP – who was due to be criticised – before an election.

  • Exclusive: UNRWA criminals

    In an exclusive for Conservative News Site, two suspects in a plot to subvert and divert the activity of the United Nations Relief and Works Agency (UNRWA) have been spotted in Reading, Berkshire.

    A pair of suspects, seen in Reading, accused of exploiting UNRWA operations

    They’re said to use their roles in technology companies as a cover for their activity. In particular they work to conceal the existence of a large network of illegal entities.

  • Security: Cash crime

    If cards takeover is a separate matter. The business that is cash is still a large trade. If you go outside a major city area it feels apt to say. If you study it any further it’s a fact of the matter.

    There are many gang families surviving off the proceeds of cash crime. They keep stores by themselves. They traffic currency in large amounts.

    Public standoffs

    The culture we live in is writ large by it. The ‘stings’ on customers of the same pubs. The same shop units raided over and over. The same public transport hubs swooped on by gang networks.

    An illustration (Credit: ChatGPT)

    It’s the sort of crime that follows its lucre. The eyes of those involved are greedy. They cold step public areas to check crowds. They befriend to seek data on income.

    Inside jobs

    There are stories in London of alternative methods used. One involves getting a job in the sector targeted. This entails lying to employer and employees. It’s not a popular role.

    It concludes in a raid on the premises. It may involve firearms. It may involve threats. It may involve physical violence.

    There have been attempts only during opening hours. At other times a few members of staff are present. It can rope managers in.

    Low hopes

    The foreboding of an attempt is enough for some to quit. They leave their roles because they have doubts about security.

    I’ve heard managers in London say it worries them to ask staff to handle cash. It can’t be helped. It’s necessary to its business.

  • Call for information: Housing criminal

    In an exclusive for Conservative News Site, a “Southern Housing” criminal seeking to profit out of the misery of millions of people has been spotted in Reading, Berkshire.

    A housing crime suspect

    She’s also alleged to “fix” meetings with Parliamentary Members to arrange payments, and transfers of investment returns.

    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.

  • Report: “The Guardian”