Fraudster conned luxury hotels by selling fake Scottish tea in a scam that spanned years and left him living the life of a gangster.
Browsing: Fraud
Tech tycoon Mike Lynch, accused of ‘massive’ fraud, set to testify at US trial Lawyers for founder of software firm Autonomy, charged over $11bn Hewlett-Packard…
Demand for Taylor Swift’s UK tour could fuel summer ticket fraud bonanza | Ticket prices The clamour to secure tickets for Taylor Swift’s sold-out UK…
‘We are already cracking down on those who try to exploit the welfare system in a push to save the taxpayer £1.3bn in the next year.’
‘He preyed on vulnerable and disabled people.’
Bankman-Fried could face a sentence of up to 115 years in prison if convicted on all charges.
Netflix’s new series Bad Boy Billionaires on hold following court order Netflix’s new show – Bad Boy Billionaires: India – has been put on hold…
British blonde sneaked into Facebook groups to prey on unsuspecting airline staff looking for attractive foreign exchange rates.
BRIEF – ME! – DAILY NEWS BRIEFING In today’s briefing update, The headlines are: Nearly 29,000 Afghanistan civilians have been killed in the past decade, according to…
BRIEF – ME! – WORLD NEWS BRIEFING In today’s briefing update, US President Trump wants his Ukrainegate whistleblower to face him. Saudis mourn the death of Maj.…
Barclays Bank is charged by the serious fraud office over Qatar Holdings.