Category : Search result: civil fraud case


SNP's £150k 'Work From Home' Fat-Cat Sparks Fury

Exclusive: A senior Scottish Government official is under fire for a £150,000 salary and a generous hybrid working arrangement, sparking accusations of hypocrisy and 'fat-cat' culture within the SNP administration.

AI Voice Cloning Scams Sweep UK: How to Protect Yourself

Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho

RHOSLC's Jen Shah Begins 6.5-Year Prison Sentence

Real Housewives of Salt Lake City's Jen Shah reports to Texas prison to serve a 6.5-year sentence for her role in a massive telemarketing fraud scheme targeting elderly victims. Exclusive details on her sentencing and the show's future.

Trump Allies Urged National Guard Deployment in NY Fraud Case

Ex-President Trump's allies, including former Florida AG Pam Bondi, are reportedly urging him to deploy the National Guard in New York following a staggering $355 million civil fraud judgment. Explore the unprecedented legal and political manoeuvring.

Dany Boon in €1.5M Fake Aristocrat Fraud Scandal

Exclusive investigation reveals how French actor Dany Boon became embroiled in a sophisticated fraud scheme orchestrated by Thierry Fialek, a conman posing as Irish aristocracy, with millions missing and international arrest warrants issued.

Judge Rejects Trump's Bid to Dismiss NY Fraud Case

A New York judge has rejected Donald Trump's bid to dismiss a major civil mortgage fraud lawsuit, dealing a significant blow to the former president's legal defence strategy and allowing the case to move towards a high-stakes trial.

Maxwell: Epstein Never Saw Trump With Young Girls

In a landmark prison interview, Ghislaine Maxwell breaks her silence, vehemently denying ever witnessing Jeffrey Epstein with Donald Trump in the company of underage girls, directly challenging the core narratives of high-profile civil cases.

DOJ Sues Trump Over Epstein Flight Logs

The US Justice Department has launched a major civil lawsuit against Donald Trump, demanding the disclosure of flight logs and passenger manifests from his private jet, which was allegedly used by sex offender Jeffrey Epstein. This legal action intensifie

Inigo Philbrick: The £86m Art World Swindle Exposed

Exclusive deep dive into the audacious fraud of art dealer Inigo Philbrick, who used phantom sales on private jets and a Ponzi-style scheme to swindle £86m from investors and galleries. The shocking story of greed and deception that rocked the art market.

Appeals Court Dismisses $454M Trump Fraud Case

A New York appeals court has dismissed the $454 million fraud case against Donald Trump, a significant legal victory for the former President that halts the asset seizure threat from Letitia James.

Sean Kingston jailed for wire fraud

R&B singer Sean Kingston has been sentenced to prison for his involvement in a wire fraud scheme. Details on the case and legal repercussions.

Val McDermid slams police over fraud probe

Renowned crime author Val McDermid has criticised police for their handling of a fraud investigation involving her close friend Nicola, calling the treatment 'appalling'.

McGregor runs for Irish president post-legal loss

MMA star Conor McGregor has launched a campaign to become Ireland's next president, calling for legal reforms to boost his chances—just days after losing an appeal in a civil rape case.

Diddy's fortune faces lawsuit threat

Legal experts weigh in on Sean 'Diddy' Combs' financial resilience as multiple civil lawsuits threaten his empire. Will his vast assets shield him from staggering payouts?

Tinder fraudster jailed in Staffordshire

A con artist who used Tinder to deceive women into handing over thousands of pounds has been sentenced to prison in Staffordshire. Learn how his elaborate scheme unfolded.

Crime family financed £20m tax fraud scheme

A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.

Samsung heir Jay Y. Lee cleared of fraud charges

Samsung's billionaire heir Jay Y. Lee has been acquitted of stock manipulation and accounting fraud charges related to a controversial 2015 merger, marking a pivotal moment for South Korea's corporate giant.

Sydney tradie loses $500k in property scam

A Sydney tradesman was duped out of his $500,000 life savings in a sophisticated property scam. Experts warn of rising fraud tactics in Australia's competitive housing market.

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