Hľadané slová - fraud

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Made In Chelsea star Victoria Baker-Harber MARRIES Inigo Philbrick two months after he's released from prison following £80m art fraud

Home | Mail Online 29.04.2024 17:15 Made In Chelsea star Victoria Baker-Harber has quietly married Inigo Philbrick two months after he was released from prison having been found guilty of £80m art fraud....

Post Office offered £140,000 'hush money' to widow of postmaster who killed himself after being wrongly accused of fraud, inquiry hears

Home | Mail Online 27.04.2024 00:45 The settlement was conditional on a non-disclosure agreement being signed by Gina Griffiths and the family dropping their claims against the Post Office....

How well does YOUR bank protect you from mobile and online fraud?

Home | Mail Online 27.04.2024 11:30 Weaknesses in some banks' security measures for online and mobile banking could leave customers more exposed to scammers, new data from Which? reveals....

I kissed my father's coffin goodbye...but it was EMPTY: Mother-of-three reveals how she fell victim to funeral fraud scandal - after her family was hit by double tragedy when her father died then her brother killed himself after finding the body

Home | Mail Online 27.04.2024 11:30 Mother of three Billie Jo Suffill, 33, had been desperately waiting for news of her father's long-lost remains after cops swooped on Legacy Family Funerals and arrested two people....

We lost our £300,000 life savings to an investment fraudster who spent it on jet set lifestyle

Home | Mail Online 24.04.2024 10:30 Gareth and Marilyn Hamblin lost £300,000 to fraud kingpin Jonathan Arafiena who spent their life savings on cars and watches....

Married couple are charged with fraud after 'dine-and-dashers were caught on CCTV leaving restaurants without paying'

Home | Mail Online 24.04.2024 21:45 Bernard McDonagh, 41, and his wife Ann McDonagh, 39, of Sandfields, Port Talbot, have been charged with five counts of fraud and four of shoplifting....

Brit tourists turn up at their luxury £3,400-a-week Spanish villa only to be told it had been 'rented to them illegally' with 60 more 'victims caught up in fraud'

Home | Mail Online 24.04.2024 21:45 The owner of the villa, who does not live at the property, said he had no idea his sprawling 1,500 square-metre plot was being let out until he came across an advert for it online....

Police arrest man and woman after chasing serial 'dine and dashers' wanted over 'food thefts' at string of restaurants - with CCTV showing female 'doing a runner after asking where nearest cashpoint was'

Home | Mail Online 23.04.2024 14:00 The suspects, aged 41 and 39, were arrested for fraud and theft offences, following reports of several incidents of non-payment of restaurant bills and shoplifting across Wales since at least August....

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....