The chef, the model and Rishi’s missing millions
The final three members of a money laundering gang which also stole £10m of UK taxpayers’ money after taking advantage of a covid loan scheme, have been sentenced. It means the the full story of […]
The final three members of a money laundering gang which also stole £10m of UK taxpayers’ money after taking advantage of a covid loan scheme, have been sentenced. It means the the full story of […]
Tesla founder Elon Musk has been cleared of wrongdoing for a tweet in which he said he had “funding secured” to take the electric carmaker private. Mr Musk faced a class-action lawsuit filed on behalf […]
A travel agent who lied about having cancer while scamming hundreds of holidaymakers in a £2.6m con has been jailed. Lyne Barlow carried out one of the biggest frauds ever investigated by Durham Police – […]
Theranos founder Elizabeth Holmes attempted to flee the US shortly after her conviction on fraud charges last year, prosecutors claim. According to a new court filing, the 38-year-old bought a one-way ticket to Mexico last […]
Donald Trump’s real estate company has been fined $1.6m (£1.31m) by a New York judge for tax crimes. Jurors had found the Trump Organization guilty of fraud and falsifying business records in December. The company […]
Bungie’s $7.7m lawsuit, against a gamer who allegedly sent fraudulent DMCA notices while claiming to represent Bungie, is heading for trial. Bungie alleges that Destiny gamer Nicholas Minor caused substantial damage to its reputation and […]
Detectives have begun contacting 70,000 people suspected of being victims of a sophisticated banking scam. The Metropolitan Police is sending text messages to mobile phone users it believes spoke with fraudsters pretending to be their […]
Disgraced Theranos founder Elizabeth Holmes has been sentenced to more than 11 years in a US federal prison for conning investors and endangering patients while peddling a bogus blood-testing technology. The 38-year-old was convicted by a […]
The owner of pirate IPTV service Marvel Streams UK appeared in court this week expecting to go to prison, but after being handed a suspended sentence, he walked away. While police, the Premier League, and […]
Following an investigation by Kent Trading Standards, two men who sold illicit access to live sports, movies, and TV shows, have been ordered to serve a total of 45 months in prison. The pair reportedly […]
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