Former Fifa president Sepp Blatter and vice-president Michel Platini have both been found not guilty following their fraud trial in Switzerland. The pair stood trial over a payment of 2m Swiss francs (£1.6m) made by […]
Ruja Ignatova, also known as the “missing Cryptoqueen”, has been placed on the FBI’s top 10 most wanted list. The Bulgarian woman, believed to be in her 40s, is wanted for her alleged role in […]
A fraudster who became the UK’s most wanted woman after fleeing to Spain while on trial for money laundering has been jailed for eight years. Sarah Panitzke, 48, from York, went missing in 2013 while […]
Scammers are cold-calling people asking for their bank details to receive the government’s £150 energy rebate, councils have warned. Chancellor Rishi Sunak announced the rebate for homes in council tax bands A to D in February […]
When Elizabeth Holmes dropped out of college at 19 to found her company, Theranos, she needed someone with more experience. Based on an idea that hundreds of diseases could be diagnosed with just a few […]
Hewlett Packard (HP) has won a multibillion-dollar fraud case over its acquisition of a British software company. Cambridge-based Autonomy was sold to the US tech giant for $11bn in 2011. HP sued its founder and […]
Two men have been jailed for a total of 33 years for running a £70m money laundering scheme, £10m of which came from fraudulent Covid loans. Artem Terzyan, 38, from Russia and Deivis Grochiatskij, 44, […]
Major phone networks have agreed to automatically block almost all internet calls coming from abroad if they pretend to be from UK numbers, Ofcom has confirmed. Criminals have been using internet-based calling technology to make […]
South African ex-policewoman Nomia Rosemary Ndlovu has been found guilty of killing five relatives and her boyfriend at the end of a trial that has gripped the country. The six were murdered between 2012 and […]
Two Canadian nationals have been released from Chinese detention and are flying home to Canada, Prime Minister Justin Trudeau has announced. Michael Spavor and Michael Kovrig were accused of espionage in 2018, shortly after Canadian […]
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