Category : Search result: SNP fraud investigation


Swinney snubs Sturgeon's book signing at SNP conference

First Minister John Swinney conspicuously absent from Nicola Sturgeon's high-profile book signing event at SNP conference, fueling speculation about growing tensions within the Scottish National Party leadership.

Ex-SNP Treasurer Questioned in Police Fraud Probe

Exclusive: Police investigating SNP finances have interrogated former treasurer Colin Beattie about a mysterious £20,000 cash withdrawal and £600,000 of missing party funds in a major development to the fraud probe.

SNP Conference Explodes Over Independence Demands

First Minister John Swinney confronts major rebellion as SNP activists demand immediate independence action, setting stage for explosive party conference showdown over Scotland's constitutional future.

SNP closes Aberdeen office amid party crisis

John Swinney announces controversial closure of SNP's Aberdeen headquarters as party faces mounting pressure and internal challenges following leadership transition.

Sydney Music Festival Scam: Knockout Event Never Existed

Hundreds of music fans were left devastated after discovering the highly-anticipated Knockout Festival in Sydney was an elaborate scam, with fake tickets and non-existent event leaving victims out of pocket and demanding answers.

Butler exposes Chinese Bitcoin Queen in £4bn scam

Exclusive investigation reveals how a former butler helped uncover one of Britain's largest cryptocurrency frauds, masterminded by the elusive 'Crypto Queen' with ties to China's elite.

Douglas Ross slams SNP over secret minister police incident

Scottish Tory leader Douglas Ross accuses the SNP government of a 'culture of unaccountability' after a ministerial incident involving police was kept secret for weeks, raising serious questions about transparency at Holyrood.

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.

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.

Mother jailed for faking cancer to scam friends £45k

A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.

Students lose £15m in sophisticated bank scam

Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.

Trump Slapped with £328m Fine in NY Fraud Case

New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.

Deported fraudster jailed for £1.3m property swindle

Anopkumar Maudhoo, an illegal immigrant and serial fraudster, has been sentenced to six years for orchestrating a sophisticated property scam that netted over £1.3 million from victims across London and the South East.

SFO Drops Fraud Probe Into Construction Giant Hanson

The Serious Fraud Office has abruptly closed its criminal investigation into Hanson, one of the UK's largest construction material suppliers, without bringing any charges. The probe, which examined suspected bribery and corruption, has been shut down afte

UK Alert: 6 Dangerous Scams Targeting Your Family

Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.

HSBC ordered to repay £50k after pensioner scam failure

A retired NHS nurse from London lost her entire life savings in an authorised push payment scam. The Financial Ombudsman Service has now ruled HSBC must refund Katrina Harrison £50,000 after the bank's security systems failed to prevent the fraud.

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