Category : Search result: embezzlement scheme


Congo ex-president's son sentenced to death for corruption

In a dramatic ruling, a military court in the Democratic Republic of Congo has handed down a death sentence to Joseph Kabila's adopted son for embezzling nearly $50 million, sending shockwaves through the nation's political establishment.

21 UK Govt Schemes to Cut Home Energy Bills

Discover the full list of UK government grants and schemes available in 2024 to help homeowners improve energy efficiency, cut costs, and increase property value.

Grammy Winner Charged in $1.5M Law Firm Theft

Exclusive: New York prosecutors allege a former Grammy-winning flautist turned paralegal embezzled over $1.5 million from a prestigious Manhattan law firm, funding a lavish lifestyle of luxury handbags and international travel.

Country Club Manager Accused of £400K Embezzlement

Hunter Nadeau, former manager of a prestigious New Hampshire country club, faces serious fraud charges after allegedly embezzling nearly half a million dollars from elderly members through unauthorised credit card charges.

Calvin Harris Sues Advisor Over £22.5M 'Theft'

Scottish DJ Calvin Harris launches explosive legal battle against former financial manager, alleging he misappropriated millions intended for luxury Los Angeles real estate development.

Cooper accused of pushing children to smugglers with scheme halt

Home Secretary Yvette Cooper faces a blistering attack from charities and political opponents after abruptly terminating a key refugee resettlement programme, with critics warning the move risks pushing vulnerable children towards dangerous Channel crossi

Build Your Own Home For A £30,000 Discount

The UK government launches a groundbreaking scheme allowing families to secure massive discounts on new homes by contributing 'sweat equity' through construction work. Discover how this initiative tackles the housing crisis and empowers aspiring homeowner

Cooper pledges to scrap Rwanda scheme, launch new enforcement unit

Shadow Home Secretary Yvette Cooper pledges to scrap the stalled Rwanda scheme and establish a new 'Returns and Enforcement Unit' to fast-track asylum decisions and remove those with no right to stay, criticising the government's 'complete failure'.

£10,000 Bonus for New Homeowners in Govt Scheme

Exclusive: New homeowners could receive a life-changing £10,000 bonus under a radical government proposal to boost property ownership and slash mortgage costs. Find out if you qualify.

Reform UK Demands Halt to EU Youth Mobility Talks

Reform UK, led by Richard Tice, calls on PM Rishi Sunak to abandon post-Brexit youth mobility scheme negotiations with the EU, branding it a 'backdoor to free movement' and a betrayal of Brexit voters.

Waitrose Overhauls Loyalty Scheme, Axes Free Coffee Perk

Waitrose announces a significant overhaul of its MyWaitrose loyalty programme, replacing the popular free hot drink benefit with a new tiered system based on spending. The changes take effect from November 5th.

Dr Phil's Bankruptcy Scheme Exposed in Leaked Texts

Shocking leaked messages reveal TV's Dr Phil McGraw promoting a controversial 'personal bankruptcy' scheme to influencers, promising financial freedom while facing potential legal scrutiny.

Sydney mother accused of $1.2M NDIS fraud scheme

A Sydney mother stands accused of orchestrating a sophisticated fraud against the National Disability Insurance Scheme, allegedly siphoning over $1.2 million to fund an extravagant lifestyle of luxury holidays and designer goods while claiming carer payme

UK-EU Youth Mobility Scheme Breakthrough Revealed

Exclusive: Keir Starmer's top EU negotiator reveals significant progress on a potential youth mobility scheme, marking a major shift in post-Brexit relations and offering new opportunities for British young people.

UK Approves 30 More Gaza Students for University Places

The UK government has approved an additional 30 Gaza-based students to take up university places, expanding its special visa scheme for those displaced by the ongoing conflict. The move follows a previous cohort and aims to support academic futures.

7 Key Money Changes Coming in September

September brings a wave of key financial changes for UK households. From the final Energy Bills Support Scheme payment to benefits and state pension increases, here’s your essential guide to what’s changing and how it affects your wallet.

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