fraud
Brazilian woman wheels dead uncle into bank to sign a loan
World
Brazilian police have arrested a woman who wheeled a dead man she claimed was her uncle into a bank to have him ...
Gang of five Bulgarians plundered £54 MILLION off UK taxpayers in fake ID scheme to fund life of luxury, frolicking in banknotes and buying watches, clothes and fast cars… but now face YEARS in jail
U.K.
By Eirian Jane Prosser and George Odling Crime Correspondent 00:07 10 Apr 2024, updated 01:55 10 Apr 2024 A gang of five ...
Royal Mail investigating barcode stamps after customers hit with fines
Business
Previously traditional stamps were delivered to a sorting office where they were stamped with ink to show they had been used. However ...
How Britain’s ‘revolutionary’ benefit left taxpayers with an £11bn fraud bill
Business
The DWP’s report said: “Claimants are required to declare evidence to the Universal Credit service and are directed to keep the evidence. ...
Epstein’s lawyer goes to war to keep ‘Britain’s Bill Gates’ out of prison
Business
The company’s founder has spent the last decade denying wrongdoing. Both he and Chamberlain have pleaded not guilty. Lynch argues that HP’s ...
Millions of pensioners could face bank account inspections
Business
Sir Stephen Timms, chair of the work and pensions committee, warned that ministers had failed to make a convincing case for why ...
Cowboy builder Lawrence Martin jailed for five years
Business
One couple, from Alresford, near Winchester, lost £48,794 and had to spend a further £40,000 fixing poor building work carried out by ...
Traders with prior knowledge of Hamas attacks made millions betting against Israel, says report
Business
“And just before the attack, short selling of Israeli securities on the Tel Aviv Stock Exchange increased dramatically,” the authors said. The ...
Former Man United star Ravel Morrison ‘convicted of fraud after using a dead person’s blue badge to park his Audi in Manchester’ after claiming he ‘bought the pass at Old Trafford for £50’
Sports
By Ryan Walker For Mailonline 00:47 02 Dec 2023, updated 00:55 02 Dec 2023 Share or comment on this article: Ravel Morrison ...
Serial romance fraudster’s failed deportation left him free to con £100,000 from women
U.K.
A serial romance fraudster, who was supposed to be deported after being caught in 2010, has been jailed for another 11 years ...
