Hľadané slová - fraud

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Post Office launched fraud investigation into board member hired to represent sub-postmasters in wake of Horizon scandal

Home | Mail Online 24.02.2024 10:45 Post Office board member Elliot Jacobs was investigated by the Post Office's legal team due to an accounting discrepancy of a few thousand pounds....

Dentist who fleeced £22,000 from the taxpayer by inflating NHS treatment costs 'to advance his career' is spared jail by judge so he can return to dentistry

Home | Mail Online 22.02.2024 18:30 Dr Tej Kumar Kundra, 37, of South Woodford, east London, admitted one count of fraud by false representation after making 77 exaggerated claims for treatment at Mydentist....

Fraud in a butterfly

spectator.sk 21.02.2024 22:46 By dint of huge effort, I managed to make up for my bad behaviour - with everyone but the ball organiser, that is....

Trump attorney Alina Habba insists he has a lot of cash and WILL be able to pay the roughly $35million bond on his $355 million fraud verdict in 30 days - but won't say if he will have to sell off his assets

Home | Mail Online 20.02.2024 06:31 Former President Donald Trump is 'prepared' to post bond, following a judge's ruling that he must pay a stunning $354 million after his New York fraud trial....

Inside the 'too good to be true', $1,000-a-month private jet club accused of ripping off customers, employees and contractors to the tune of $40 MILLION

Home | Mail Online 19.02.2024 00:46 At the center is the firm's 39-year-old founder, Patrick Britton-Harr, who was recently found liable for $30 million in a pandemic-era fraud case....

Trump takes a nine iron to AI: Ex-president slams 'despicable people' making him appear fat in golf photos - hours after he was hit with a $355m fine

Home | Mail Online 17.02.2024 08:30 While Donald Trump was fined $355 million in a New York civil fraud case on Friday, he was posting on Truth Social complaining about 'AI-generated pictures' of him on the golf course looking fat....

Woman is arrested over holiday park scam after a dozen families paid up to £3,500 for non-existent bookings

Home | Mail Online 16.02.2024 02:30 The unnamed woman was questioned on suspicion of fraud after 12 alleged victims complained to police....

Donald Trump is fined $364 MILLION in New York civil fraud trial and banned from serving as an officer or director of a company in the state for three years

Home | Mail Online 16.02.2024 22:45 It followed an explosive months-long trial to determine how much money Trump and his business should hand over....

Serial dine-and-dash conman to get used to prison food after being jailed for a year over £8,000 spree skipping hotel and restaurant bills

Home | Mail Online 15.02.2024 05:15 EXCLUSIVE: Craig Sharp, 52, admitted five charges of fraud by false representation at a string of venues in Essex and Suffolk, including a 15th Century manor house....

HSBC warns criminals are posing as police officers and tricking people into withdrawing cash to buy gold and jewellery in latest fraud scam

Home | Mail Online 14.02.2024 18:45 HSBC UK said conmen, pretending to be police officers, are now contacting victims to tell them their account has been used for fraudulent activities...

Senior executive wins £100,000 after complaining that female boss of women-friendly dating app Fluttr had reduced staff to tears with her 'bullying' behaviour

Home | Mail Online 13.02.2024 21:30 Rhonda Alexander was the boss of Fluttr, a British app that when it launched boasted it would beat ' Tinder Swindler'-style romance fraud....

Home Secretary James Cleverly unveils £5million crackdown on scams and hails the Mail's role in highlighting the 'heartbreaking impact of fraud

Home | Mail Online 12.02.2024 06:15 James Cleverly praised the Mail last night for taking on the growing scourge of scams as the Government unveils a £5million crackdown....

Con kingpin, 35, who lived on a champagne lifestyle of expensive cars and luxury holidays while victims he targeted were left bankrupt and suicidal in £11.5million 'boiler room fraud' is jailed

Home | Mail Online 10.02.2024 04:00 Organised crime group boss Jonathan Arafiena, 35, is said to have controlled accounts worth £3.3 million, was handed a prison sentence of five years and nine months today...

Ex-police officer Mike Stanley charged with defrauding members of the Layezy horse racing syndicate after five-year police probe that followed Mail Sport's exclusive

Home | Mail Online 07.02.2024 04:17 MIKE KEEGAN: Mike Stanley, a former sargeant with Kent Police, faces five counts of fraud in connection with the Layezy Racing group, which he set up in 2010....

Government pledges to end confusing messaging on how people can protect themselves from scams

Home | Mail Online 07.02.2024 04:17 Until now, the police, banks, insurance providers and fraud charities have had their own strategies and messaging to warn households....