6 h. ago Fugitive diamond tycoon accuses Indian government of 'orchestrating his kidnapping' in Antigua in bid to extradite him over alleged bank fraud

The claim is a the centre of a legal case brought forward by Mehul Choksi, 66, who is wanted in India over his alleged involvement in one of India's biggest bank frauds at Punjab National Bank.

Politics

8 h. ago Countdown begins on DWP’s new fraud powers to monitor bank accounts

The new powers are part of a plan to crackdown on benefit fraud which is costing the system around £9.5billion

Economics

3 d. ago DWP confirms start date for Eligibility Verification and ‘monitoring’ bank accounts to tackle benefit fraud

The Eligibility Verification Measure will not give DWP direct access to bank accounts or enable investigators to see how people on benefits spend their money.

Economics

2 w. ago What to know about reality TV stars Julie and Todd Chrisley, who were pardoned by Trump

Reality TV stars Julie and Todd Chrisley have been pardoned by President Donald Trump after being imprisoned on federal convictions for bank fraud and tax evasion

Politics

2 w. ago Julie Chrisley’s prison life as a ‘card shark’ revealed days after freedom bid update

Julie and husband Todd are currently serving prison sentences after being convicted of tax evasion and bank fraud in 2022

Events

2 w. ago Trump pardons Julie and Todd Chrisley, reality TV stars convicted in 2022 of fraud and tax evasion

President Donald Trump has pardoned reality TV stars Todd and Julie Chrisley three years after they were convicted of bank fraud and tax evasion

Politics

2 w. ago Joe Exotic says he’s been ‘left to die’ in prison after news of Trump’s Chrisley pardons

Reality TV stars Todd and Julie Chrisley have been pardoned after convictions for tax evasion and bank fraud

Events

2 w. ago ‘Don’t look like terrorists’: How Trump pardon of Todd and Julie Chrisley unfolded and what happens next

The multimillionaire couple who fronted the reality show Chrisley Knows Best were locked up after being convicted of tax evasion and bank fraud in 2022

Politics

2 w. ago Trump pardons reality TV stars Todd and Julie Chrisley over bank fraud and tax evasion

The couple were convicted in 2022 and have been in prison since January 2023

Politics

2 w. ago Donald Trump vows to pardon reality TV stars jailed for £22million bank fraud

Donald Trump insists Todd and Julie Chrisley, famous for long-running Chrisley Knows Best on USA Network, have been given "a pretty harsh treatment" despite their convictions

Economics

2 w. ago Donald Trump pardons reality TV stars Todd and Julie Chrisley over bank fraud and tax evasion

The couple were convicted in 2022 and have been in prison since January 2023

Politics

3 w. ago 4 mental effects of fraud – and how to heal after being scammed

Being scammed can significantly impact mental health, leading to feelings of anxiety, shame and a loss of trust.

Politics

3 w. ago Meta 'have turned UK into the home of fraud', bank boss says

Lloyds chief executive Charlie Nunn told MPs payment scams are 'going to get worse' unless the likes of US tech giant Meta take action.

Economics