Category : Search result: civil fraud case


Anderson Cooper critiques Letitia James over Trump case

In a dramatic on-air confrontation, CNN anchor Anderson Cooper has sharply criticised New York Attorney General Letitia James for her controversial civil fraud case against Donald Trump, questioning the political motivations behind the legal action.

Remote officials missing fake asylum claims - probe

Exclusive investigation uncovers how civil servants working from home are failing to detect fraudulent asylum applications, costing taxpayers millions and undermining UK immigration system.

DWP's New Fraud Powers: Bank Monitoring Explained

The Department for Work and Pensions gains sweeping new powers to monitor bank accounts in controversial anti-fraud measures. Here's what you need to know about the changes and their implications.

BLM activist guilty of £30k charity fraud in Boston court

Prominent Black Lives Matter organiser Monica Cannon-Grant convicted of defrauding donors and state grants while leading Violence in Boston charity. The shocking verdict reveals personal enrichment through charity funds.

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.

UK's Top Civil Engineering Universities 2025 Revealed

The Guardian's 2025 league table ranks UK universities for civil engineering. Discover which institutions lead in teaching, research, and graduate prospects in this comprehensive guide for future engineers.

Employee stole £500k from Colin Firth's ex-wife's firm

A trusted bookkeeper at Livia Firth's Eco-Age fashion firm has admitted to embezzling over half a million pounds in a sophisticated fraud, leaving the celebrity-loved brand reeling and facing a significant court case.

Mother Charged in 41-Year-Old Iowa Newborn Death Cold Case

In a landmark development for a decades-old Iowa cold case, authorities have charged a 61-year-old woman with first-degree murder in connection with the death of her newborn son, whose remains were discovered in a field in 1983.

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.

Civil Service Graduate Scheme Failing, Warns Report

A damning Institute for Government report reveals the Civil Service's flagship graduate scheme is failing to attract top talent, risking the future of UK policymaking. Discover the critical reforms needed.

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