Trump Sues New York Times in Defamation Case
Former US President Donald Trump launches legal action against The New York Times, alleging the newspaper published false and defamatory statements about his business practices.
Category : Search result: fraud lawsuit
Art advisor Barbara Guggenheim sued over unpaid commissions
Prominent art advisor Barbara Guggenheim is being sued for over $400,000 by former business partners in a dramatic legal showdown that's rocking the elite art circles.
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.
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.
Raptors sue Knicks in explosive NBA espionage case
The NBA faces a major scandal as the Toronto Raptors file a bombshell lawsuit alleging the New York Knicks orchestrated a corporate espionage scheme by hiring a former employee with thousands of confidential files.
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.
LeBron James sued by fan over autograph scandal
Basketball superstar LeBron James finds himself in legal hot water as a devoted fan files lawsuit claiming the Lakers icon deceived him over a signed jersey, raising questions about celebrity memorabilia authenticity.
Minister shot by ICE agents sues US government
A Chicago church minister shot by ICE agents during a controversial raid is taking the US government to court in a landmark First Amendment case that questions the boundaries of immigration enforcement.
JPMorgan's £35M legal bill in student aid fraud case
JPMorgan Chase faces astronomical legal costs exceeding £35 million in its lawsuit against Charlie Javice, the former fintech entrepreneur accused of fabricating millions of fake customers during the Frank student aid platform acquisition.
Mark Sanchez Sues Colts Over Career-Ending Injury
Ex-New York Jets star Mark Sanchez launches legal action against Indianapolis Colts, alleging medical negligence caused his career-ending spinal injury during 2015 training camp.
Paddington producers sue over explicit parody podcast
The beloved creators of Paddington Bear take legal action against controversial 'Paddington Too' podcast featuring explicit content and royal appearances
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Millions Owed in Apple/Samsung Phone Lawsuit
UK consumers could claim up to £500 as Apple and Samsung face massive class action over allegedly slowing down older smartphone models without proper consent.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
NY Jets sue employee over sexual misconduct allegations
The NFL's New York Jets face major scandal as they sue former employee Hymie Elhai over serious sexual misconduct allegations, creating turmoil within the organisation.
Grandmother Sues Social Workers Over Noah Cuatro's Death
The heartbroken grandmother of Noah Cuatro, the four-year-old boy tortured to death despite multiple warnings to authorities, is taking legal action against social workers she claims ignored clear signs of abuse in a case that has shocked America.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
YouTube settles lawsuit over Trump's January 6 content
Google's YouTube reaches confidential settlement in lawsuit alleging platform amplified Trump's election fraud claims before Capitol riot, raising crucial questions about social media accountability.
WhatsApp billionaire sues designer over £7m fraud claims
WhatsApp founder Jan Koum takes French designer Remi Tessier to court, claiming fraud and breach of contract in multi-million pound Silicon Valley mansion renovation.
Ex-Nets Owner Prokhorov Sued in Sexual Assault Case
Mikhail Prokhorov, former Brooklyn Nets owner and prominent political donor, is being sued for alleged sexual assault and wrongful termination by a former employee in a shocking legal case.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
LA Film School Accused of Predatory Lending in Lawsuit
A newly unsealed lawsuit alleges a major Los Angeles film school misled students with false promises of Hollywood careers, trapping them in crippling debt. The case exposes what plaintiffs call a 'predatory' for-profit education model.
Instagram sued over 'addictive' features harming children
Instagram owner Meta is being sued for billions by a former children's commissioner over claims it designed 'addictive' features harming young users' mental health.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Trump Sues New York Times in Defamation Lawsuit
Former US President Donald Trump launches a defamation lawsuit against The New York Times, its investigative reporter, and his niece Mary Trump over a 2018 tax fraud exposé. The legal battle centres on allegations of a 'smear campaign' and confidential so
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Trump Files $15bn Lawsuit Against New York Times
Former US President Donald Trump has launched a colossal $15 billion lawsuit against The New York Times, alleging a conspiracy to obtain his confidential tax records. The legal battle centres on a Pulitzer Prize-winning 2018 investigation.
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