Hľadané slová - fraud

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Revealed: Funeral parlour at centre of police probe was also investigated for fraud under its previous owners

Home | Mail Online 14.03.2024 11:15 Heavenly Services, which the Legacy Independent Funeral Directors parlour was called under its previous owners, was also probed by police but over fraud claims, the Sun reports....

Trial of British hedge fund trader accused of £1.4bn fraud begins

BBC News | Europe | World Edition 12.03.2024 04:02 Sanjay Shah is one of nine people accused of defrauding Denmark through tax evasion and avoidance schemes....

One in five people in the UK and 14 other countries have been conned by fraudsters, survey finds

Home | Mail Online 12.03.2024 08:15 The most common type of scam was a 'push payment' fraud, in which an individual is tricked into transferring money. Most respondents said they didn't believe the issue was a government priority....

Three people arrested in £76m luxury care home fraud probe

Home | Mail Online 12.03.2024 18:30 The Carlauren Group was launched by Sean Murray who intended to set up a network of luxury care homes across the UK....

Son of disgraced tycoon who was jailed for fraud is spared prison after knocking out a friend who joked about the family's shame

Home | Mail Online 11.03.2024 02:30 Tim Carron Brown, 66, once planned to launch a multi-media firm involving actor Stephen Fry but it fell apart leaving a mountain of debts. He was later jailed for two years for fraud....

Princess Anne says governments and organisations have a 'duty' to protect citizens from fraud as she makes speech at London summit

Home | Mail Online 11.03.2024 02:30 Speaking tonight at a summit in London, Anne, 73, expressed how the crime 'undermines the foundations of trust and integrity... it tarnishes the reputation of businesses of any size'....

Former Kent police officer Mike Stanley pleads guilty to fraud after investigation into £10m shortfall from his bogus horse racing syndicate

Home | Mail Online 09.03.2024 10:15 Mike Stanley, the former police officer exposed by a Mail Sport investigation into a bogus horse racing syndicate, has pleaded guilty to fraud....

Call Mike Tyson's fight at 58 a fraud a disgrace or a downright shame… but Jake Paul is the one at greatest risk of serious harm despite being 30 years younger

Home | Mail Online 08.03.2024 04:45 JEFF POWELL: What is this? Father against son for a family fortune? Well, for the money, yes. The gaping mouthed reaction around the world varies between fears for Tyson's life and ridicule for boxing....

Bitcoin Jumps to New All-Time High: What You Need to Know About Crypto - CNET

CNET 07.03.2024 08:45 The cryptocurrency industry is making headlines after multibillion-dollar fraud scandals and years of yo-yoing prices. Will this time be different?...

Christian monk tells how disgraced Biden prosecutor ruined his life for 'political gain' by having FBI burst into his church and drag him from the altar mid-prayer on charges of COVID-relief fraud

Home | Mail Online 05.03.2024 07:30 Brian Bushell, a purported Orthodox Christian monk, is speaking out after federal fraud charges against him filed by a disgraced Biden prosecutor were dropped....

Companies House gets new powers to tackle fraud on its register

Home | Mail Online 04.03.2024 21:45 Companies House is tightening the rules around registering a firm to prevent UK residents' homes being used by fraudsters without their knowledge. ....

Identity Fraud Can Delay Your Tax Refund: Take This Simple Step to Stop It - CNET

CNET 01.03.2024 13:16 The IRS flagged more than a million tax returns for identity fraud in 2023....

Major bank issues warning over rise in little-known 'CEO fraud' scam

Home | Mail Online 29.02.2024 09:00 Lloyds Bank has issued a warning over a little known 'CEO fraud' impersonation scam which has seen consumers lose almost £11,000 on average in the last year....

Conwoman whose victims in £570,000 fraud included parents of boy with cerebral palsy is branded 'cancer in the community' as she is jailed for six years

Home | Mail Online 29.02.2024 18:45 Sri Lankan Nalini Jayaweera 'emotionally blackmailed' close friends during a heartless scam in which she promised the devastated victims huge returns from a non-existent property empire....

Now under-fire Post Office hires ex-detectives to probe 'Untouchables' fraud squad who quizzed and prosecuted hundreds of innocent postmasters during the Horizon scandal

Home | Mail Online 26.02.2024 01:30 The new team led by Gary Brooks, former head of major crime at Lancashire Constabulary, will the under-fire Post Office investigate allegations that some detectives used bullying....