1st May 2014 Cardiff siblings were at the heart of 'handsome Italian' internet dating fraud by SmartSearch
1st May 2014 Gang who laundered more than £20m using ancient Islamic system jailed by SmartSearch
1st May 2014 Operation Cotton: FCA Eyes Appeal after Trial Thrown out on Cameron Brother's Criticism by SmartSearch
1st May 2014 Special report: UK regulators face mounting concerns over their handling of multi-million pound fund collapse by SmartSearch
1st May 2014 Tony Colston-Hayter: 'Acid House king' jailed for £1.25 million bank cyber fraud by SmartSearch