Category : Search result: civil fraud trial


Zuma's 18-Year Corruption Case Back in Court

Former South African President Jacob Zuma and French arms firm Thales appeal to dismiss a long-running corruption case. The case, involving 783 alleged illegal payments, has faced 18 years of delays. Read the latest developments.

DWP Gains New Powers to Access Bank Accounts

The DWP has implemented controversial new powers to request bank details and deduct money directly from accounts to combat benefit fraud. Civil liberties groups warn of 'mass financial surveillance'. Read the full story.

$1bn Minnesota Welfare Fraud Scandal Exposed

A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.

Hong Kong Activists Convicted in Subversion Case

Fourteen Hong Kong pro-democracy activists found guilty in landmark subversion trial. The verdict raises concerns about civil liberties and political freedom in the territory. Read the full analysis.

Flag Campaign Chief Faces 8-Year Jail in Spain Over Scam

Ryan Bridge, head of the Tommy Robinson-backed Raise the Colours movement, is being pursued for an eight-year prison sentence in Spain over an alleged holiday sickness fraud scam. Read the full exclusive details.

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.

Funeral directors trial over decomposing body

Two funeral directors are on trial at Portsmouth Crown Court, accused of fraud and preventing the lawful burial of a man whose body was left decomposing for over a month. Read the shocking details.

Art Swindler Changes Plea in Wife Murder Case

Brian Walshe changes plea on two counts in Ana Walshe murder case. The art fraudster faces trial for allegedly killing and dismembering his wife. Follow for updates.

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.

Teen's Charlie Kirk obsession murder trial shocks UK

The disturbing case of Tyler Robinson's murder unfolds as court hears how Erika Kirk's dangerous obsession with American commentator Charlie Kirk culminated in brutal violence. Exclusive details from the UK trial.

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.

Trump faces court over $464m bond in fraud case

New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.

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