Hľadané slová - fraud

Nájdených 3758 článkov.

Matt's the victim of a £1.5m fraud - so why is his bank treating him so shabbily?

Home | Mail Online 21.04.2024 20:01 For nearly six years, Matthew Tough has tried to get his bank, Barclays, to take responsibility for its part in allowing a fraud to be committed against him....

Why Andy Cole and fellow victims of cash scandals were forced to march in protest this week

Home | Mail Online 21.04.2024 20:01 It was primarily about those they had come to walk alongside, other victims of fraud and financial misconduct, and campaigners demanding urgent changes to the law....

Trump's $175 million bond should be REJECTED in fraud trial because the insurance company hasn't 'backed' it properly, New York Attorney General Letitia James tells judge

Home | Mail Online 20.04.2024 01:45 The New York Attorney General's office asked a judge to void the $175 million bond secured in the New York civil fraud case....

Benefits factory at the back of a mini-supermarket at the centre of the biggest welfare fraud in British history - which was missed by police too busy dishing out lectures on social distancing

Home | Mail Online 18.04.2024 07:15 Proudly posing behind the counter of a mini-supermarket selling goods from eastern Europe, Galina Nikolova looks every inch the proud shopkeeper....

News digest: Prominent MP threatens journalist with dismissal, accuses RTVS of 'jihad'

spectator.sk 17.04.2024 10:30 Life on the Slovak-Ukrainian border, ex-Smer MP convicted of fraud, a fundraiser for the Ukrainian army....

“Countess” Rošková, former Smer MP, convicted of fraud

spectator.sk 17.04.2024 10:30 Ľubica Rošková, a psychologist, ran a firm that applied for agricultural subsidies for non-existent arable land....

I lost £900 to Booking.com scam: Holidaymakers warned of fraud ahead of summer rush

Home | Mail Online 16.04.2024 13:01 Customers of Booking.com have told how they lost money after falling for a convincing fraud perpetrated through the website's messaging app....

Revealed: Disgraced former BHS boss sent back to jail after being caught secretly running a restaurant chain with Marco Pierre White's son

Home | Mail Online 14.04.2024 06:30 Chappell, 56, who bought BHS from Sir Philip Green for £1 before it collapsed with the loss of 11,000 jobs, was released from prison last year after serving half his six-year sentence for tax fraud....

Ex-police sergeant dropped from Reform UK after Mail on Sunday investigation revealed prior conviction for possessing indecent images of children

Home | Mail Online 14.04.2024 06:30 Jack Denny, 26, had been selected as a Reform UK candidate three years after his jail sentence for separate fraud charges had ended but while he was still on the Sex Offenders Register....

Mother, 53, and grandfather, 93, who stole girls' £50,000 inheritance given to them by their grandmother and spent the cash on shopping trips to Primark and Newlook are found guilty of fraud

Home | Mail Online 11.04.2024 01:45 Sisters Gemma Thomas and Jessica Thomas were left £50,000 by their grandmother. Their mother Katherine Hill and grandfather are accused of stealing it all....

Lara Trump says father-in-law Donald is more victimized than 'anyone in history' while the RNC she co-chairs sends out false claims to voters that the 2020 election was a 'massive fraud'

Home | Mail Online 11.04.2024 13:30 'There's never been anyone in history I don't think that has taken as much incoming as Donald Trump,' Lara Trump said, before falsely stating that the GOP frontrunner had been 'vindicated'...

Female property developer Truong My Lan is sentenced to DEATH by lethal injection for $12.5 billion financial fraud - one of the biggest corruption cases in history - in Vietnam

Home | Mail Online 11.04.2024 13:30 Truong My Lan, 67, will face death by lethal injection after a panel of jurors and two judges rejected all defence arguments and found her guilty of swindling cash over a decade....

Zambia uncovers major Chinese cybercrime network

BBC News | Africa | World Edition 10.04.2024 19:15 Young people were recruited as call-centre agents in a "sophisticated internet fraud syndicate"....

Sharp rise in rental fraud including faking payslips, as tenants seek to fight off competition

Home | Mail Online 08.04.2024 21:30 Just over one case of fraud - at 1.2 - was picked up for every 1,000 tenant applications in 2022, rising to 2.9 cases in 2023....

Police seize luxury goods in fraud raids across EU

BBC News | Europe | World Edition 06.04.2024 03:45 A criminal network is suspected of embezzling millions from an EU post-Covid recovery scheme....