School secretary embezzles £150K, avoids jail
A former school administrator in New York City avoids prison despite stealing £150,000 meant for children's education. Shocking details inside.
Category : Search result: financial crime
Supreme Court backs FCA in financial promotions case
The UK Supreme Court has ruled in favour of the Financial Conduct Authority in a high-profile case against legal firms over unauthorised financial promotions.
Supreme Court limits Financial Ombudsman powers
The UK Supreme Court has overturned a Court of Appeal decision, limiting the Financial Ombudsman Service's powers in a major ruling affecting financial disputes.
Supreme Court rules in favour of financial watchdog FCA
The UK Supreme Court has ruled in favour of the Financial Conduct Authority (FCA) in a high-profile case, reinforcing its regulatory powers over financial disputes.
Supreme Court upholds FCA powers in landmark case
The UK Supreme Court has ruled in favour of the Financial Conduct Authority (FCA) in a high-profile case, reinforcing its regulatory powers over financial disputes.
Man films himself stabbing victim in daylight – shocking footage
Disturbing footage captures a 26-year-old man filming himself stabbing a victim in a brazen daylight attack. Police have launched a manhunt as the community reels from the horrific incident.
Knife crime and robberies decline in England and Wales
New government figures reveal a sharp decline in knife-related offences and robberies, marking progress in tackling violent crime.
Knife crime drops in UK hotspots
New data reveals a significant drop in robberies involving knives in key UK areas, as police strategies prove effective in curbing violent crime.
Barneys heir accused of major tax fraud scheme
The heir to the Barneys department store fortune faces serious allegations of tax fraud, with US authorities claiming millions were hidden offshore.
Ghost Car Scam in Sydney Costs Millions
A sophisticated 'ghost car' scam has been uncovered in Sydney, where fraudsters used non-existent vehicles to claim millions in insurance payouts. Authorities warn drivers to stay vigilant.
Ex-Tory Councillor's Wife Jailed for £1.2m Fraud
The wife of a former Conservative councillor has been sentenced to prison for a staggering £1.2 million fraud scheme. Discover the full story behind this shocking case.
London knife crime hotspots revealed in shocking police map
Exclusive data from the Metropolitan Police exposes the boroughs with the highest knife crime rates in London, highlighting an urgent public safety concern.
London knife crime nearly doubles in decade
Knife crime in London has surged dramatically, with offences nearly doubling over the past decade. The West End has emerged as a hotspot, raising serious concerns about public safety under Mayor Sadiq Khan's administration.
Heiress Jailed for £2M Tax Evasion
Gilda Rosenberg, a wealthy heiress, has been sentenced to prison for evading millions in taxes. Discover the details of her dramatic downfall.
NT government scammed out of millions in payroll fraud
A brazen fraudster swindled the Northern Territory government out of millions in a sophisticated payroll scam. Here's how he did it and the shocking loopholes he exploited.
Teen jailed for life over Derby drug deal murder
A 17-year-old has been sentenced to life in prison for the brutal stabbing of Charles Hartle during a drug deal gone wrong in Derby. The shocking case highlights the dangers of knife crime and drug-related violence.
US homicide rates drop in major cities
New data reveals a notable drop in homicide rates across major US cities, marking a positive shift in urban safety trends.
Ponzi gang jailed for £16m elderly scam
A ruthless gang that preyed on elderly victims, scamming them out of £16 million in a sophisticated Ponzi scheme, has been jailed. Read how justice was served.
UK's most dangerous areas revealed - full list
New crime data exposes the UK's riskiest postcodes, with Westminster topping the list. Find out if your area is among the most dangerous.
Manager fakes 22 employees to steal £1.6M
A cunning manager created a network of 22 fake employees with 'perfect attendance' to siphon off £1.6 million from their company. Discover how this elaborate payroll scam unfolded.
Tom Hayes: Libor Scandal and Legal Battle
Former trader Tom Hayes' role in the Libor scandal and his ongoing legal battle to clear his name. Discover the twists and turns of one of banking's biggest controversies.
Tom Hayes cleared in Libor-rigging case
Tom Hayes, the ex-UBS and Citigroup trader, has had his conviction for Libor manipulation overturned in a major legal reversal.
Australia bans cash payments over $10,000
The Albanese government introduces a $10,000 cash payment cap to combat tax evasion and money laundering, sparking debate over financial freedom and crime prevention.
Investors duped in cattle Ponzi scheme
Dozens of investors lost millions in a fraudulent cattle investment scheme, with perpetrators now facing serious charges.
FCA warns banks and insurers over customer protection
The Financial Conduct Authority has issued a stark warning to banks and insurers, demanding immediate improvements in how they treat vulnerable customers and handle complaints.
Crime family financed £20m tax fraud scheme
A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.
Millions not saving enough for retirement
A shocking report reveals millions of Brits are not saving enough for retirement, risking financial hardship in later life. Experts warn of a looming crisis.
Mums trapped in financial abuse via child maintenance
Single mothers are being trapped in financial abuse as ex-partners manipulate the child maintenance system, leaving them struggling to survive.
Property mogul Josh Tesolin under investigation
Josh Tesolin, a prominent property developer, is under investigation for alleged financial irregularities. Here's the latest on the unfolding scandal.
Trump's Truth Social in financial trouble amid legal battles
Former US President Donald Trump's social media platform, Truth Social, is reportedly facing financial difficulties while he deals with legal challenges in Washington and Cleveland.
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