fraud

Traders with prior knowledge of Hamas attacks made millions betting against Israel, says report

Traders with prior knowledge of Hamas attacks made millions betting against Israel, says report

Business
Robert Johnson

“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’

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
Olivia Martin

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

Serial romance fraudster’s failed deportation left him free to con £100,000 from women

U.K.
William Turner

A serial romance fraudster, who was supposed to be deported after being caught in 2010, has been jailed for another 11 years ...

Back in the Sunshine State! Ivanka Trump is pictured on her way to Miami synagogue to help pack supplies for displaced Israeli civilians

Back in the Sunshine State! Ivanka Trump is pictured on her way to Miami synagogue to help pack supplies for displaced Israeli civilians

World
Emily Foster

Ivanka Trump and her daughter were spotted Sunday morning on their way to a Miami synagogue to help provide aid packages for ...

UK banks in Europe’s biggest ever tax fraud

UK banks in Europe’s biggest ever tax fraud

Business
Robert Johnson

Multi-billion pound scam has already rocked Germany It is likely to lead to more claims against banks and individuals operating in City  ...