Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Category : Search result: civil fraud case
Prince Andrew's legal battle takes dramatic new turn
Explosive developments emerge in Prince Andrew's civil case as confidential settlement agreements could determine the fate of sexual assault allegations brought by Virginia Giuffre.
Woman challenges Australia's anti-terror laws in court
A landmark legal battle unfolds as a Sydney woman prosecuted for flying a Hezbollah flag mounts a constitutional challenge against Australia's counter-terrorism legislation, testing the boundaries of national security laws.
Farage: Cut 140,000 Civil Service Jobs, Ban Woke Agenda
Nigel Farage announces radical plan to cut Civil Service by 140,000 positions, making it easier to dismiss officials while banning diversity initiatives in sweeping Whitehall overhaul.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Tech tycoon's push-up punishments and fraud exposed
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
Trump faces court over $464m bond in fraud case
New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.
McGregor Civil Rape Case Dismissed in Dublin Court
Mixed martial arts star Conor McGregor's civil rape case has been formally dropped as partner Dee Devlin makes first public appearance since allegations surfaced. Exclusive details from Dublin court proceedings.
Comey Testifies in Trump's New York Fraud Case
Former FBI Director James Comey delivers explosive testimony about Donald Trump's business practices as New York Attorney General Letitia James pursues massive $250 million civil fraud lawsuit.
Fraudster's supercar collection heads to auction
A stunning collection of high-performance supercars seized from international fraudster Anopkumar Maudhoo will be auctioned off, including rare Lamborghinis, Ferraris, and Bentleys linked to his £1.3 million scam operation.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Venables solicitor charged with 1990s fraud
A prominent solicitor who represented Jon Venables during the James Bulger murder trial has been charged with fraud offences dating back to the 1990s, marking a dramatic fall from grace for the legal professional.
Labour demands probe into Cabinet Secretary's Tory links
Labour Party escalates pressure on Cabinet Secretary Simon Case over undisclosed Conservative Party connections, demanding immediate investigation into potential conflicts of interest at the heart of government.
Senior civil servant forced out over 'plodding' reforms
Exclusive: A top-ranking civil servant has been removed from their position following mounting criticism over the sluggish pace of government reforms, sparking concerns about Whitehall's efficiency.
Political Cowardice: Attacks on Cabinet Secretary Condemned
Senior political figures are speaking out against what they describe as cowardly anonymous briefings targeting Cabinet Secretary Simon Case, calling it a toxic display of political warfare in Westminster.
Starmer summons top civil servant in power move
Labour leader Sir Keir Starmer calls Cabinet Secretary Simon Case to shadow cabinet meeting, signalling significant changes to civil service operations if Labour wins power.
Fake cancer patient jailed for £70k NHS fraud
A woman who fabricated a devastating cancer diagnosis to swindle the NHS and generous donors out of over £70,000 has been sentenced to prison in a case that has stunned the community.
Man wins £10k over false paedophile accusations
A man falsely branded a paedophile by his neighbour has been awarded £10,000 after secretly filming the relentless harassment campaign against him in a landmark legal victory.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
DWP's bank surveillance powers spark civil liberties alarm
Controversial new government legislation grants DWP unprecedented powers to monitor bank accounts of benefit claimants, raising serious civil liberties concerns.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Funeral director admits 35 fraud charges preying on families
A funeral director has pleaded guilty to 35 counts of fraud and false representation after systematically deceiving bereaved families across the UK in a shocking breach of trust.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Murdaugh's banker sentenced to 7 years for fraud
Former South Carolina banker Russell Laffitte receives 84-month prison sentence for conspiring with convicted murderer Alex Murdaugh in elaborate client theft scheme that shocked the legal community.
NY AG demands Trump pay $464m bond in fraud case
New York Attorney General Letitia James takes aggressive stance against Donald Trump, demanding immediate payment of massive bond in civil fraud case as former president faces financial pressure.
Dating app builder scammer jailed for £100k fraud
A fraudulent builder who used dating apps to prey on vulnerable women has been sentenced to prison after cheating customers out of more than £100,000 in a sophisticated scam operation.
Trump faces $370m lawsuit from New York Attorney General
Former US President Donald Trump confronts massive financial penalties as New York Attorney General Letitia James escalates her civil fraud lawsuit, while Adam Schiff faces defamation claims in separate proceedings.
Anderson Cooper critiques Letitia James over Trump case
In a dramatic on-air confrontation, CNN anchor Anderson Cooper has sharply criticised New York Attorney General Letitia James for her controversial civil fraud case against Donald Trump, questioning the political motivations behind the legal action.
Trump Assets Targeted as James Enforces $464M Judgment
New York Attorney General Letitia James initiates dramatic enforcement action against Donald Trump, preparing to seize properties after he fails to secure bond for massive civil fraud penalty.
Starmer axes top civil servants in Whitehall shake-up
Prime Minister Keir Starmer makes sweeping changes to senior civil service roles, removing key officials including Simon Case and Mark Sedwill in dramatic Whitehall overhaul.
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