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.
Category : Search result: civil fraud trial
DWP's bank surveillance powers spark civil liberties alarm
Controversial new government legislation grants DWP unprecedented powers to monitor bank accounts of benefit claimants, raising serious civil liberties concerns.
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.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
NY AG demands Trump pay $464m bond in fraud case
New York Attorney General Letitia James takes aggressive stance against Donald Trump, demanding immediate payment of massive bond in civil fraud case as former president faces financial pressure.
Trump faces $370m lawsuit from New York Attorney General
Former US President Donald Trump confronts massive financial penalties as New York Attorney General Letitia James escalates her civil fraud lawsuit, while Adam Schiff faces defamation claims in separate proceedings.
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.
Trump Assets Targeted as James Enforces $464M Judgment
New York Attorney General Letitia James initiates dramatic enforcement action against Donald Trump, preparing to seize properties after he fails to secure bond for massive civil fraud penalty.
Starmer axes top civil servants in Whitehall shake-up
Prime Minister Keir Starmer makes sweeping changes to senior civil service roles, removing key officials including Simon Case and Mark Sedwill in dramatic Whitehall overhaul.
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.
Ana Walshe Murder Trial Delayed Until 2025
The high-profile murder trial of Brian Walshe, accused of dismembering his wife Ana, has been postponed until 2025 as defence attorneys request additional time to examine disturbing forensic evidence including bloodstains and a hacksaw.
Ex-officer acquitted in Breonna Taylor raid case
Ex-officer Brett Hankison cleared of civil rights violations in controversial Breonna Taylor case that sparked nationwide protests and police reform debates.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Tory Minister's Civil Service Comments Spark Constitutional Row
Work and Pensions Secretary Mel Stride faces backlash after suggesting civil servants should implement Tory policies 'in a way that is consistent with their objectives' in major breach of ministerial code.
Russian businessman found dead in suitcase: Murder trial begins
Exclusive details emerge in the murder trial of Isla Bell, accused of killing Russian businessman Marat Ganiev and stuffing his body in a suitcase in Edinburgh.
Home Secretary plans to remove jury trials for protesters
Exclusive: The Home Secretary is considering removing the right to jury trials for protesters in England and Wales, sparking outrage from legal experts and civil liberties groups who warn it undermines a fundamental pillar of British justice.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Diddy sentenced to 25 years in prison
Music mogul Sean 'Diddy' Combs has been sentenced to 25 years in federal prison after being convicted on multiple sex trafficking and racketeering charges, marking a dramatic fall from grace for the hip-hop billionaire.
Diddy Faces Sentencing in Federal Court - Live Coverage
Sean 'Diddy' Combs appears in federal court for sentencing following his high-profile trial. Follow our live coverage as the music industry awaits the judge's decision.
Trump Georgia trial threatened by evidence standoff
Donald Trump faces potential case dismissal in Georgia as prosecutors allege he's withholding crucial evidence. The former president's legal team battles against turning over key documents in election interference case.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Ex-DRC President Kabila sentenced to death in absentia
In a landmark ruling, former Democratic Republic of Congo president Joseph Kabila faces death penalty for high treason and embezzlement of state funds while leading the mineral-rich nation.
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.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Tulip Siddiq: Fake Evidence Fears in Corruption Trial
Shadow City Minister Tulip Siddiq makes explosive claims that fake documents are being prepared to secure a conviction in a major corruption trial, raising serious concerns about the integrity of the UK justice system.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Real Madrid star's son on trial for €1.5m watch heist
Raúl González's son, Raúl Asencio, faces trial in Madrid over an alleged €1.5 million armed robbery of luxury watches. The high-profile case involves claims of a staged kidnapping.
Gwyneth Paltrow called 'a fraud' in dramatic ski trial testimony
Hollywood star Gwyneth Paltrow faced brutal accusations during her high-profile ski collision trial, being branded 'a fraud' and told she should be 'ashamed' in dramatic courtroom exchanges.
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.
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