Hľadané slová - fraud

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One third of sellers on Facebook Marketplace are 'probably fraudulent', banking bosses tell MPs - as they express fears crooks are working together across the globe to steal users' cash

Home | Mail Online 07.02.2024 14:16 Those in charge of combating fraud of customers' accounts shared their fears about the online buying and selling platform to a House of Commons committee....

Nigerian pastor arrested over alleged $1m fraud

BBC News | Africa | World Edition 06.02.2024 20:15 Theo O Ebonyi, accused of swindling his followers and others, dismisses news of his arrest as fake....

Crypto boss 'was the brains behind £1.3million fraud' as British businessman is named by judge in Singapore as mastermind of Ponzi fraud said to have left victims 'financially ruined'

Home | Mail Online 05.02.2024 12:16 Mr Gillingham, who lives in a luxury Singapore waterfront apartment, manages a global cryptocurrency brokerage with thousands of investors....

THE MAIL'S GREATEST BOOKS: Confessions of the 'Canoe wife' Anne Darwin: How could a mother have been as cruel to her sons as I was? The wife who helped her husband fake his death in a canoe tells how she made their weeping children believe it too

Home | Mail Online 05.02.2024 22:16 Anne Darwin and her husband John were both convicted of fraud in 2008 after she helped to fake his death in a canoe to cash in on life insurance. She tells her side of the story....

UK adventure firm is investigated for fraud after 30 British trekkers who paid £100,000 arrive at Mount Kilimanjaro to find the trip has not been paid for 'due to cash flow problems'

Home | Mail Online 05.02.2024 22:16 The group of charity climbers set off from Britain on their 'exciting and worthy' 6,000-mile trip to Tanzania to raise money for refugees....

'Callous' finance worker jailed for stealing £24,000 from her 91-year-old grandmother then spent the money on holidays and McDonald's is ordered to pay back just £84

Home | Mail Online 04.02.2024 14:47 Amanda Farr, 48, was jailed last year for 18 months after a jury found her guilty of committing fraud by siphoning Joyce Hutchings's savings into her own account....

The Bear star Ayo Edebiri's past insults about Jennifer Lopez resurface - as they're BOTH set to appear on SNL: 'Her career is one long scam'

Home | Mail Online 03.02.2024 09:15 Back in February 2020, The Bear star, 28, made an appearance on the Scam Goddess podcast and had some choice words about what she perceived was a fraud - JLo and her career....

Great British Bake Off's Marc Elliott 'admits to £20K benefit fraud after claiming to suffer from severe anxiety' - despite appearing on CH4 show

Home | Mail Online 03.02.2024 09:15 The sculptor, who finished fifth in the 2020 series, claimed to be unable to perform tasks after losing his left leg in a 2016 motorcycle accident....

Brit hedge fund trader, 54, accused of being 'central mastermind' behind £36million 'cum-ex' tax fraud is jailed for six years in Denmark

Home | Mail Online 02.02.2024 14:15 Danish prosecutors in 2021 brought preliminary criminal charges against Guenther Klar, 54, along with two other British and three U.S. citizens for defrauding tax authorities...

Tory peer Michelle Mone's billionaire husband Doug Barrowman admits he played 'senior' role in purchase of £16million Spanish cable factory at the centre of his fraud and embezzlement trial

Home | Mail Online 31.01.2024 22:46 The husband of 'Baroness Bra' has been accused of allegedly taking part in a corporate tax evasion scam and could face up to five years in prison if convicted....

Ukrainian security service arrests five after uncovering £31million arms fraud that saw 100,000 mortar shells undelivered

Home | Mail Online 29.01.2024 00:03 Ukraine's security service said on Saturday that it had 'exposed officials of the Ministry of Defense and managers of arms supplier Lviv Arsenal, who stole nearly £31.2 million in the purchase of shells.'...

'I'm worth way more than the numbers show!' Donald Trump slams 'extremely undervalued' estimates of his financial statements in rant at Letitia James - as experts warn he may be forced to sell assets to pay mounting legal battles

Home | Mail Online 29.01.2024 09:45 Donald Trump ranted on his Truth Social, claiming he's worth more than has been indicated, following last weeks $83.8 million defamation ruling. His attention has now shifted to his civil fraud trial....

British billionaire Joe Lewis, 86, says he is 'so embarrassed' as he pleads GUILTY in insider trading case after surrendering himself to the FBI over 'brazen' scheme: 'I knew what I was doing was wrong'

Home | Mail Online 25.01.2024 06:01 The 86-year-old, whose fortune is estimated to be worth $7.6billion, confessed to one count of conspiracy to commit securities fraud and two counts of securities fraud in court on Wednesday....

Mr Bates vs the Post Office actor Will Mellor is making a documentary on the Horizon scandal after playing real-live victim Less Castleton on the ITV drama

Home | Mail Online 25.01.2024 15:45 Will Mellor played sub-postmaster Lee Castleton in the ITV drama, which told the true story of several sub-postmasters across the UK wrongly accused of theft and fraud....

Comoros election: Internet cut after protests

BBC News | Africa | World Edition 19.01.2024 19:32 Opposition supporters are angry at the re-election of President Assoumani, describing it as fraud....