Cape Cod Chips Sued Again Over Ingredients
Cape Cod potato chips face a new class action lawsuit alleging false 'no artificial ingredients' claims. Discover the details of the case and what it means for consumers.
Category : Search result: fraud lawsuit
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.
SC Lawyers Face Supreme Court Over Election Case
Two South Carolina attorneys face potential suspension after the state Supreme Court heard arguments about their involvement in a controversial 2020 election lawsuit deemed 'factually baseless' by disciplinary officials.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Chicago ICE Facility Faces Human Rights Lawsuit Over Abuse Claims
A major class-action lawsuit accuses Chicago's notorious Broadview ICE detention centre of systematic human rights violations, including medical neglect and unconstitutional conditions for immigrant detainees.
Target sued for $11M over customer's catastrophic injuries
Florida family launches landmark legal battle against retail giant Target after alleged negligence leads to severe injuries and permanent disability in shocking supermarket incident.
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.
HSBC sued over Bernie Madoff profits in major lawsuit
HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.
Libor banker jailed for rate-rigging sues UBS for £400m
Tom Hayes, the first banker imprisoned for Libor manipulation, is suing his former employer UBS for £400 million, claiming the bank pressured him into misconduct then abandoned him.
HSBC sued for £1bn over Madoff fund collapse
Global banking giant HSBC confronts massive legal action from investors who lost millions in Luxembourg-based fund Herald Luxembourgh, connected to Bernie Madoff's Ponzi scheme.
Comey Testifies in Trump's New York Fraud Case
Former FBI Director James Comey delivers explosive testimony about Donald Trump's business practices as New York Attorney General Letitia James pursues massive $250 million civil fraud lawsuit.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Pendlebury's £3M lawsuit against former manager
AFL superstar Scott Pendlebury takes legal action against former business manager, accusing him of secretly siphoning millions from his accounts in shocking breach of trust.
Amazon Faces Discrimination Lawsuit Over Racist Work Environment
The US Equal Employment Opportunity Commission files lawsuit against Amazon, alleging Black and Hispanic workers faced systemic discrimination and retaliation at New York and Colorado facilities.
Australia sues TikTok, Instagram over youth mental health crisis
Australia launches landmark legal battle against TikTok and Instagram, demanding radical algorithm changes and billions in compensation for youth mental health damage.
Fox News Employee Survey Reveals Trump Pressure Tactics
Explosive internal documents from Fox News expose how management pressured employees to support Donald Trump's election fraud claims, now central to a major lawsuit against the network.
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.
Trump Sues New York Times in Defamation Case
Former US President Donald Trump launches legal action against The New York Times, alleging the newspaper published false and defamatory statements about his business practices.
Art advisor Barbara Guggenheim sued over unpaid commissions
Prominent art advisor Barbara Guggenheim is being sued for over $400,000 by former business partners in a dramatic legal showdown that's rocking the elite art circles.
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.
Raptors sue Knicks in explosive NBA espionage case
The NBA faces a major scandal as the Toronto Raptors file a bombshell lawsuit alleging the New York Knicks orchestrated a corporate espionage scheme by hiring a former employee with thousands of confidential files.
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.
LeBron James sued by fan over autograph scandal
Basketball superstar LeBron James finds himself in legal hot water as a devoted fan files lawsuit claiming the Lakers icon deceived him over a signed jersey, raising questions about celebrity memorabilia authenticity.
Minister shot by ICE agents sues US government
A Chicago church minister shot by ICE agents during a controversial raid is taking the US government to court in a landmark First Amendment case that questions the boundaries of immigration enforcement.
JPMorgan's £35M legal bill in student aid fraud case
JPMorgan Chase faces astronomical legal costs exceeding £35 million in its lawsuit against Charlie Javice, the former fintech entrepreneur accused of fabricating millions of fake customers during the Frank student aid platform acquisition.
Mark Sanchez Sues Colts Over Career-Ending Injury
Ex-New York Jets star Mark Sanchez launches legal action against Indianapolis Colts, alleging medical negligence caused his career-ending spinal injury during 2015 training camp.
Paddington producers sue over explicit parody podcast
The beloved creators of Paddington Bear take legal action against controversial 'Paddington Too' podcast featuring explicit content and royal appearances
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.
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