9 h. ago A third defendant pleads guilty to juror bribery in massive Minnesota food fraud case

A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in a massive COVID-related fraud case in Minnesota

Politics

8 d. ago Rogue landlord jailed over 'massive' fraud which left tenants homeless and suicidal

Fraudulent trading by lettings agencies Citiside and Flintons left victims homeless and financially bereft

Events

8 d. ago Rogue estate agents carried out illegal evictions and swindled deposits in 'massive' fraud

Fraudulent trading by lettings agencies Citiside and Flintons left victims homeless and financially bereft

Events

2 w. ago Minnesota jury convicts alleged ringleader of massive pandemic food fraud scheme on all counts

A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a scheme that federal prosecutors say stole $250 million from a program meant to feed children in need

Politics

3 w. ago Whistleblowers who alert authorities to massive tax fraud could receive millions of pounds as a reward

Exchequer Secretary James Murray will set out plans for informants to get compensation relative to the amount of money clawed back by the taxman.

Events

4 w. ago Deepfakes, cash and crypto: how call centre scammers duped 6,000 people

Nursing home resident and pensioners among thousands of victims of massive fraud network operating from GeorgiaRevealed: the scammers who conned savers out of $35mWhat is investment fraud and what help is there?Ben Fogle was not a happy man.“Not sure I need to highlight this,” the broadcaster posted on Instagram during the spring of 2024, “but the deepfake of me from [ITV’s] This Morning circulating on Facebook [and] advertising crypto is a scam.” Continue reading...

Politics