Financial Crimes

  • Exclusive: Tory scams

    The end of Rishi Sunak’s Premiership is believed to have come about due to infighting in Conservative offices and in London over increasing levels of corruption in the party.

    This is the conclusion of insider and international sources who have looked at the matter.

    It was said to be seen months before the fateful July 2024 election, after which the historic party of the centre right saw its seat share drop to its lowest ever modern level.

    A graphic
    A graphic showing six names of Tory groups alleged of financial corruption before the last general election.

    The outward forms of corruption are said to be about personal finance, and specifically the promise of loans and other financial products.

    An undercover investigation by a private China-based research group was offered personal help of up to £1 million to resolve personal debts.

    The similarities between attempts by Conservative MP’s and their staff is said to have raised concerns beyond the betting scandal that erupted in some national press outlets.

  • 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: Gaza “Duo”

    In an exclusive for Conservative News Site, a criminal “Duo” alleged to focus their criminal activity on Gaza and its reference around the world have been spotted.

    A criminal “Duo” alleged of serious crimes connected to the issue of Gaza as it’s represented in media circles around the world.

    They’re said to operate separately but have coordinated interests in the areas of trafficking and corporate and financial theft.

  • Caught: Criminal “Banker”

    In an exclusive for Conservative News Site, a suspect in criminal “Banking” – believed to facilitate fake Crypto, underground money transfers, and criminal laundering – has been spotted in Reading, Berkshire.

    A suspect alleged of financial malfeasance seen here in Reading, a town in Berkshire.

    He’s alleged to have a long-standing interest in corrupt consumer technology. It’s the type criminals use to digitally facilitate their illegal activities in the UK.

  • Caught: Banking criminal

    In an exclusive for ConservativeNewsSite.com, a prolific criminal believed to organise his operations around banking has been spotted in London.

    His crimes are alleged to relate to large international transactions, such as used by global organisations, involving trade bodies.

  • Caught: Canary Wharf infiltrator

    In an exclusive for ConservativeNewsSite.com, a suspect involved in a plot to infiltrate networks in Canary Wharf has been spotted setting up his crime in a Berkshire town.

    The suspect was seen loitering outside Reading railway station as his attempt to establish a motive for his criminal activity. It’s not believed he’s able to complete his plan.

  • Caught: Int. fraudster

    In an exclusive for ConservativeNewsSite.com, an international fraudster has been caught up with again, this time in central London.

    She was met before in Saint-Gilles, Brussels, at the same time as secretive meetings held there regarding English Channel crossings.

  • Exclusive: Corporate fraudster

    In a stunning turn of events, a highly savvy financial, tech, and media fraudster has been located on site in London.

    The suspect is guilty of laundering the proceeds by the sale of illegal goods, and services, to the benefit of illicit industries.