Category : Search result: complex fraud cases


Labour to Scrap Jury Trials for Certain Cases

The Labour government plans to abolish jury trials for some serious fraud and complex financial cases. Explore the reasons, legal arguments, and potential consequences of this major justice reform.

$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 Fire: Dozens Dead, Hundreds Missing

A devastating fire at a Hong Kong housing complex has left at least 40 dead and hundreds missing. Authorities confirm multiple arrests as rescue operations continue.

Watch dealer jailed for £1m fraud scheme

Adam Moore-Lynch of Manchester Watch Hub sentenced to over five years for defrauding victims of more than £1 million in a luxury watch selling scheme. Follow for more crime updates.

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.

Cold case team solves 240+ missing person mysteries

A dedicated West Midlands Police unit has solved over 240 cold cases using old files and new technology. Discover how they ensure no missing person is forgotten. Support the SafeCall campaign.

CIA: Hitler was a virgin with sexual issues

Declassified CIA documents claim Adolf Hitler was a virgin with a 'sexual inferiority' complex, linking his personal struggles to his political actions. Read the full report.

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.

Trump's Nine Most Unhinged Moments Revealed

Donald Trump's latest controversial statements have sparked outrage, including dictator fantasies, bizarre shark anecdotes, and attacks on jurors. Our analysis breaks down his most shocking moments.

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.

UK mpox cases surge as European outbreak spreads

Health officials issue urgent warning as mpox infections rise dramatically across the UK, with London becoming the epicentre of the new outbreak linked to European and US transmission patterns.

UK Tuberculosis Cases Surge 10% in Alarming Spike

Health officials warn of a concerning 10% surge in tuberculosis infections across England, with major cities including London experiencing significant increases. Discover the symptoms and at-risk groups.

Soldier F spared as Troubles prosecutions end

Exclusive: Soldier F, the former paratrooper facing charges over Bloody Sunday deaths, will not stand trial as new legislation ends historical prosecutions from Northern Ireland conflict era.

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