Sydney Property Mogul's Luxury Lifestyle Exposed
Daniel Walsh, the controversial Australian property developer, faces financial turmoil as his extravagant lifestyle unravels, leaving investors questioning millions in missing funds.
Category : Search result: EU funds embezzlement
Minnesota cuts $425M BlackRock ties over ESG policies
Minnesota terminates its relationship with BlackRock over ESG policies, pulling $425 million in pension funds in a landmark decision that could influence other US states.
£400M in unclaimed Child Trust Funds awaiting young Brits
HMRC reveals thousands of young Britons are missing out on their Child Trust Fund money as they turn 18. Discover how to track down your forgotten fund worth potentially thousands.
HMRC Alert: Claim Your Forgotten £6,500 Child Trust Fund
HMRC has launched a major campaign urging people born between specific dates to check if they're owed thousands in forgotten child trust funds. Discover how to claim your money now.
500,000 Unclaimed Child Trust Funds in UK
Over 500,000 young adults in Britain are missing out on matured Child Trust Funds worth millions. Discover how HMRC's free tracing service can help locate these forgotten savings.
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.
500,000 Young Brits Missing £400m in Unclaimed Funds
Shocking new figures reveal hundreds of thousands of young adults are sitting on forgotten fortunes as their Child Trust Funds mature. Discover if you're owed money and how to claim it.
Woman stole £10k from elderly father-in-law, spared jail
Shocking case as Samantha Louise Jones avoids prison after embezzling thousands from vulnerable 81-year-old relative, spending funds on luxury items while he struggled financially.
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.
Boston lawyers face hearing over client funds allegation
Two prominent Boston lawyers, John P. McLaughlin and Michael A. O'Connell, are accused of mishandling client money. The Office of Bar Counsel alleges serious violations, putting their legal careers in jeopardy.
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.
Sultana Consults Lawyers After Corbyn Spat
Labour MP Zarah Sultana seeks legal advice after a bitter public dispute with Jeremy Corbyn regarding party funding allegations, escalating tensions within the left wing of the party.
Texas AG Paxton Accused of Using Tax Funds for Mistress Trips
Explosive court filings allege Texas Attorney General Ken Paxton used public funds to finance trips for a woman he reportedly had an affair with, while Senator John Cornyn faces questions over his involvement. A deepening political scandal rocks the Lone
Hospital finance chief jailed for $3.8m embezzlement scheme
Charmaine Gatlin, former finance director at Miami's Jackson Health, sentenced to federal prison for orchestrating a sophisticated $3.8 million embezzlement scheme over seven years.
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.
Charlie Kirk's charity accused of misusing donor funds for luxury
An explosive investigation reveals how funds donated to Charlie Kirk's non-profit, Turning Point USA, may have been used to fund an opulent lifestyle for his family, raising serious questions about financial ethics.
DC Mayor Bowser Faces Federal Investigation Over Funds
Washington DC Mayor Muriel Bowser confronts mounting pressure as federal investigators probe allegations of improper fund allocation and ethical breaches within her administration.
Cashrewards Shuts Down: Urgent Warning for Australians
Cashrewards, a major Australian cashback platform, has abruptly ceased operations. Customers are urgently advised to withdraw their funds as the company enters administration, sparking concerns over unpaid cashback and member balances.
Farage Partner's Firm in £1.2m Covid Loan Scrutiny
GB Broadcasting, linked to Nigel Farage's partner Laure Ferrari, faces scrutiny over a £1.2m Bounce Back Loan. Documents suggest potential misuse of government pandemic support funds intended for struggling businesses.
Liz Truss 'Master Investor' Claim Sparks Mockery and Fury
Former PM Liz Truss faces a firestorm of criticism after branding herself a 'master investor' in a since-deleted tweet, just days after a scathing report blamed her for billions in pension fund losses during her disastrous mini-budget.
Watchdogs condemn MOD's secret £7bn Afghan airlift spending
Spending watchdogs deliver a blistering condemnation of the Ministry of Defence's secretive and chaotic £7 billion Afghan airlift, exposed by the Daily Mail, which was approved without taxpayer knowledge or Parliamentary scrutiny.
Wall Street Mogul's Charity Credit Card Scandal Exposed
Multi-millionaire investor Jason Ader faces scrutiny after using charity-linked American Express cards to fund an extravagant European vacation, raising serious questions about financial ethics.
SNP's £20M Handout to Gender Self-ID Supporters Sparks Fury
Exclusive investigation reveals the Scottish Government has awarded over £20 million to organisations actively campaigning for its contentious gender self-identification reforms, raising serious questions about the use of public funds for political lobbyi
Murder-Suicide After $4M Business Embezzlement Exposed
A devastating murder-suicide in Utah reveals a trail of alleged business fraud, with millions embezzled before a partner's final, violent act. The full investigation unfolds.
Trump Sued Over Alleged Misuse of AmeriCorps Funds
A bombshell lawsuit accuses Donald Trump's 2020 campaign of illegally diverting millions from the national service programme AmeriCorps for political events, sparking a major legal and ethical firestorm.
RFK Jr Axes £122M in Diversity Grants After Audit
Exclusive: Presidential candidate Robert F. Kennedy Jr. has terminated a staggering $122 million in taxpayer-funded grants earmarked for LGBT and diversity initiatives. The move comes after a damning internal audit revealed 'poor use of funds' and a failu
UK Pension Crisis: Millions Risk Retirement Poverty
Exclusive investigation reveals how UK workers are sabotaging their retirement savings. Discover the five critical pension mistakes to avoid and secure your financial future.
Ex-Parliament Clerk's £50k Police Payout Sparks Fury
Exclusive: A former House of Commons clerk received a £50,000 payout from police after a probe into her conduct was dropped. The revelation has ignited a political firestorm over public spending and accountability in Westminster.
Trump's Debunked Puerto Rico Conspiracy Against Obama
Donald Trump has sparked outrage by reviving a baseless conspiracy theory that Barack Obama diverted billions in Puerto Rico relief funds, a claim thoroughly debunked by experts and officials.
University Apologises for Misusing Funds on Trump Event
George Mason University issues a formal apology after a US Department of Education investigation uncovers the institution improperly used federal funds for an event with then-President Donald Trump.
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