Category : Search result: SNP fraud investigation


SNP under fire for grooming gangs inquiry refusal

SNP government faces mounting criticism for resisting independent inquiry into grooming gangs despite victims' harrowing testimonies. Calls grow for justice as existing child abuse probe could investigate.

SNP accused of blocking grooming gang inquiry powers

The Scottish Child Abuse Inquiry reveals it already holds powers to investigate grooming gangs, raising questions over the SNP government's refusal to launch a dedicated probe. Survivors demand action.

1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk

A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.

Fortune Teller Arrested in £35m Fraud Scheme

A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.

£343M WhatsApp investment scam exposed in London

Exclusive investigation reveals how Ibrahim Helmy allegedly masterminded a sophisticated investment fraud through WhatsApp, leaving victims millions out of pocket in one of Britain's most audacious financial crimes.

NHS radiographer fraud for board game collection

A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.

Police probe Alba Party finances

Police Scotland launches investigation into potential financial misconduct within the Alba Party, the pro-independence movement founded by former First Minister Alex Salmond. The probe examines accounting practices and donation handling.

Timeshare sharks steal £28M from pensioners

Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.

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.

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.

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