NatWest cashier stole £18k for gambling, spared jail
A NatWest cashier from Kent who stole £18,000 from customer accounts to feed a crippling gambling habit has been given a suspended sentence. Read the full court report.
Category : Search result: New York fraud case
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.
Trading Standards Officers Barred from London Court
Officials from Somerset Council were refused entry to Inner London Crown Court to present crucial evidence in a major fraud case, raising serious concerns about public safety and legal procedures.
African scammers target British women in 'colonial revenge' fraud
Exclusive investigation reveals sophisticated criminal networks in West Africa are systematically targeting single British women on dating apps, using a disturbing 'colonial revenge' narrative to justify their multi-million pound romance fraud operations.
Elderly Surrey woman loses £1,700 life savings in courier scam
A vulnerable 84-year-old woman from Surrey was conned out of her entire savings by sophisticated fraudsters posing as police officers in a devastating courier scam that highlights the rising threat to elderly residents.
Man uses Babe Ruth's name in baseball card scam, charged
A Tennessee man faces criminal charges after allegedly using the iconic name of baseball legend Babe Ruth to scam a victim in a fraudulent memorabilia deal, exposing a sophisticated identity theft operation.
DWP Alert: 7 Million At Risk From New Benefit Scam
The Department for Work and Pensions issues an urgent warning as sophisticated fraudsters target benefit claimants. Learn the red flags to protect your money.
Giuffre Lawyers Accuse Prince Andrew's Team of Victim-Blaming
Virginia Giuffre's lawyers have launched a scathing attack on Prince Andrew's defence team, accusing them of employing 'victim-blaming' strategies and attempting to discredit her account of Jeffrey Epstein's abuse. The fiery exchange occurred in a New Yor
Reedus-Christensen son gets restraining order in assault case
Mingus Reedus, the 24-year-old son of Walking Dead star Norman Reedus and supermodel Helena Christensen, has been ordered by a Manhattan court to avoid his alleged assault victim following a downtown altercation.
Billionaire Heiress Loses Millions in Crypto Scam
Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.
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.
Mum exposed begging for council house while owning 5-bed home
A fraudulent mother who tearfully begged her council for emergency housing, claiming to be homeless, has been exposed as the owner of a spacious five-bedroom home. The shocking case reveals how she manipulated the system for over a year.
Friends jailed for DNA test swap in child maintenance plot
Two friends from Essex orchestrated an audacious identity swap for a court-ordered DNA test in a failed attempt to evade child support payments. Discover their suspended sentences and the judge's stern warning.
Mamdani's $700K fundraising shakes New York politics
New York State Assemblymember Zohran Kwame Mamdani's grassroots campaign raises unprecedented $700,000, signalling powerful progressive challenge to establishment politics.
New York Bus Crash: One Dead in Motorway Overturn
A charter bus has overturned on a New York motorway, leaving one person dead and multiple passengers critically injured. The major emergency response continues as investigators work to determine the cause.
New York Bus Crash: One Dead, Dozens Injured Near Lake George
A devastating bus crash in Upstate New York has left one person dead and multiple passengers critically injured after the vehicle veered off-road and overturned near Lake George.
UK clamps down on foreign child benefit fraud
Ministers launch a major crackdown on families fraudulently claiming UK child benefits for children living abroad. New data-sharing powers with foreign governments aim to save taxpayers millions.
FBI raids properties in alleged asylum fraud crackdown
The FBI has executed search warrants on properties across New York and New Jersey, targeting a network of lawyers and interpreters accused of orchestrating a massive asylum application scam for Chinese nationals.
New York Tour Bus Overturns in Major Highway Crash
A major emergency response is underway after a tour bus carrying passengers overturned on a New York highway. Authorities confirm multiple injuries in the serious incident.
Niagara Falls Bus Crash: Multiple Fatalities in NY Tragedy
A devastating bus crash near Niagara Falls has left multiple people dead and dozens injured. The coach, carrying tourists, veered off road in New York state. Emergency services are on scene as investigation begins.
Trump Attorney Rebuked By Judge in New York Court
Donald Trump's lawyer, Alina Habba, was sternly admonished by a New York judge for a 'borderline frivolous' courtroom motion, marking another tense legal chapter for the former President's team.
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.
The Crooked Lawyer: Unmasking Stephen David Jones
A riveting investigation into the double life of Stephen David Jones, a respected solicitor who masterminded a massive fraud, betraying clients and friends in a web of deceit that shocked Britain.
Jameis Winston's Bizarre Warm-Up Stuns NFL
New Orleans Saints quarterback Jameis Winston left fans and opponents baffled with an utterly bizarre and intense warm-up routine ahead of the game against the New York Giants. The spectacle, involving frantic crawling and unconventional drills, has gone
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.
Trump's $454m Fraud Bond Slashed to $175m in Court Win
A New York appeals court delivers a stunning financial reprieve for Donald Trump, drastically reducing his bond requirement in a civil fraud case and pausing sanctions against his sons.
Lloyds Manager Jailed for £2.4m Elderly Fraud
A former Lloyds Bank manager from Derby has been sentenced to prison after orchestrating a sophisticated fraud, stealing £2.4 million from elderly and vulnerable customers over a seven-year period.
Prosecutors Urge Swift Denial of Diddy's Legal Bid
Federal prosecutors in New York have vehemently opposed Sean 'Diddy' Combs' motion to dismiss his assault conviction or grant a new trial, calling his arguments 'without merit' and urging the judge for a prompt denial.
'Phantom' Parcel Delivery Scam Warning For UK Households
UK households are being targeted by a sophisticated 'phantom delivery' SMS scam. Royal Mail and Action Fraud issue urgent warning as criminals steal personal and financial details.
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