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.
Category : Search result: civil fraud
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.
'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.
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.
Fare dodger ordered to pay £43,000 for 43,000 miles of travel
A serial fare evader who dodged train tickets for a staggering 43,000 miles across England has been hit with a massive £43,000 court bill in a landmark ruling for rail enforcement.
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.
Cancer fraud mum faked illness for £30k donations
A Queensland mother, Amanda Power, has been exposed for faking terminal cancer to swindle over £30,000 in donations. The shocking deception unravelled when inconsistencies in her story were uncovered.
Sean Kingston jailed for fraud scheme
Jamaican-American singer Sean Kingston has been handed a prison sentence for his involvement in a high-profile fraud case involving luxury goods and unpaid debts.
Sean Kingston Sentenced for Fraud Scheme
R&B singer Sean Kingston and his mother have been sentenced for orchestrating a high-profile wire fraud scheme, defrauding businesses of millions. Read the full details of their sentencing and the charges they faced.
Sean Kingston jailed for £1m fraud scheme
Jamaican-American singer Sean Kingston has been sentenced to three years in prison for orchestrating a £1 million fraud scheme, exploiting his celebrity status to deceive victims.
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.
Influencer loses £50k in Revolut scam
A South African influencer based in London lost £50,000 in a sophisticated Revolut scam. Experts warn about rising digital banking fraud and share tips to stay safe.
Elderly targeted by garden fraud scams in UK
A surge in fraudulent gardening services is preying on elderly homeowners across the UK. Learn the warning signs and how to protect yourself.
Wheelchair scam leaves Gold Coast woman $1,700 poorer
A paraplegic woman from the Gold Coast was conned out of $1,700 in a fraudulent Facebook Marketplace deal for a wheelchair. Police are investigating the heartless scam.
Gardening scams target elderly, warns Rachel de Thame
TV gardening expert Rachel de Thame highlights a surge in fraudulent schemes preying on elderly gardeners, urging vigilance and awareness.
Church treasurer jailed for £285K fraud
A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.
Fraudsters Exposed as Owners of Council Houses
A damning investigation reveals fraudsters own council houses meant for vulnerable families, sparking outrage and calls for urgent reform.
Romance fraudster jailed for £40k scam
A deceitful conman who preyed on vulnerable women, swindling them out of £40,000 to fuel his gambling habit, has finally been jailed. Read the shocking details of his elaborate scams.
National Guard deployed in Washington DC
The Mayor of Washington DC has requested National Guard support following escalating civil unrest. Read the latest developments.
Armenian fraudster jailed in Birmingham court
An Armenian national has been sentenced to prison in Birmingham for orchestrating a sophisticated fraud operation targeting UK businesses.
Church priest jailed for fraud in Cheshire and Sheffield
A former Church of England priest has been sentenced to prison for defrauding parishioners in Cheshire and Sheffield, pocketing thousands in a deceitful scheme.
Palestine Action banned from Parliament Square protests
The Home Office has banned Palestine Action from protesting in Parliament Square, sparking debates over civil liberties and political dissent.
UK bank warns customers over rising scams
A major UK bank has issued an urgent warning to customers about a surge in sophisticated scams. Learn how to protect yourself from fraudsters.
Trump's Police Takeover in DC Alarms Mayor
Washington DC's mayor has labelled Donald Trump's controversial takeover of local police forces as 'unsettling and unprecedented', raising fears over civil liberties and governance.
Trump’s troop plan could repeat LA chaos in DC
Former President Donald Trump’s push to deploy troops in Washington, DC, risks repeating the disastrous outcomes seen in Los Angeles, raising alarms over civil liberties and governance.
Avoid online puppy scams with these tips
A rising number of Brits are falling victim to fraudulent online pet sellers. Learn how to protect yourself from puppy scams and ensure your new furry friend is legit.
Puppy scam leaves woman £1,200 poorer
A woman shares her devastating experience after falling victim to a sophisticated puppy scam, losing £1,200 and her dream pet.
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