Category : Search result: Spanish property fraud


Spanish actress Verónica Echegui dies from cancer at 39

The entertainment world is in mourning following the tragic death of acclaimed Spanish actress Verónica Echegui at just 39. The 'Fortitude' and 'Candy' star passed away after a private and courageous fight against cancer, her family has confirmed.

Barrister Sues Over Notting Hill Home's Flooded Basement

A high-flying barrister is taking legal action against the previous owner of her £4.5 million Notting Hill home after uncovering a shocking secret: the basement was catastrophically and permanently flooded, a fact she claims was deliberately concealed dur

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.

UK's Abandoned Mansion Estate: Multi-million £ Homes Left Empty

Exclusive investigation into the derelict 'Banbury Mansion' estate in Cheshire, where a multi-million pound development stands completely empty, revealing a shocking tale of legal battles, alleged fraud, and broken promises that left buyers devastated.

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.

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.

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.

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.

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.

US Olympians Sentenced in Mississippi Fraud Case

Two former US Olympic hopefuls have been sentenced for their roles in a multi-million dollar Mississippi welfare fraud scheme that misused funds intended for the state's most vulnerable citizens.

Fed Official Resigns Over Fraud Scandal

A senior Federal Reserve official, appointed by both Trump and Biden, has abruptly resigned following bombshell fraud allegations. The scandal raises serious questions about vetting at the highest levels of US financial regulation.

UK House Price Growth Slows to Just 0.2%, ONS Reports

New official figures from the Office for National Statistics show UK house price growth slowed to just 0.2% annually, with London experiencing the most significant downturn. We analyse the regional trends and what it means for homeowners and buyers.

London House Prices Plummet in First Annual Drop Since 2012

Exclusive analysis of the latest ONS figures reveals a significant shift in the UK property market, with London leading a national downturn. Discover which regions are hardest hit and what it means for homeowners and buyers.

Labour's 'Workers Tax' Could Cost Families £1,600 Extra

Exclusive investigation reveals Labour's proposed 'Proportional Property Tax' could cripple average workers, with bills soaring up to £1,600 annually. Experts warn of devastating impact on family finances and rental markets.

Kanye West's $53M Malibu Mansion Deal Collapses

Exclusive details reveal why Kanye West's monumental purchase of a Tadao Ando-designed Malibu concrete bunker has spectacularly collapsed, leaving a trail of legal and financial turmoil.

AI Expense Scandal: Workers Forge Receipts with ChatGPT

Exclusive investigation reveals a surge in employees using artificial intelligence to fabricate expense claims, costing British firms millions. Experts warn of a 'new frontier' in corporate fraud as AI tools become sophisticated enough to generate convinc

Maine cop charged with immigration document fraud

A police officer from Maine is accused of using a forged Puerto Rican birth certificate to obtain a US passport and deceive immigration authorities, raising serious questions about internal security protocols.

£2,200/month for windowless London studio flat

A tiny studio flat in London's prestigious Westminster area hits the market at £2,200 per month despite having no windows, highlighting the capital's extreme rental market crisis and soaring property prices.

UK homeowners face property tax changes

Experts warn UK homeowners of looming property tax changes that could significantly impact finances. Learn how to prepare and avoid unexpected bills.

Seaside Homes Sell 6x Faster Than UK Average

Properties in this charming coastal town are flying off the market at record speeds, outpacing the UK average by six times. Discover the secret behind the booming demand.

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