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Homeconspiracy to defraud

conspiracy to defraud

Zhijia Fan
News

Man involved in London Underground text message scam laundered £600,000

February 25, 2026 World Justice News 0
A man involved in a scheme targeting London Underground passengers through a text message scam laundered £600,000 through gift cards, a court has heard. Four defendants were sentenced on Tuesday over the plot, which saw […]
timeshare fraud
News

Secret filming exposed a £28m timeshare fraud

October 19, 2025 World Justice News 0
By: Craig Williams – BBC Scotland It has been described by prosecutors as one of the largest frauds of its kind in the UK. A total of 14 people have been convicted for their part […]
Philip Foster
News

Former Brookside actor jailed over £13m modelling fraud

March 1, 2025 World Justice News 0
A former Brookside actor who masterminded a £13.6million fraud operation that conned thousands of would-be models has been jailed. Philip Foster, 49, who played Christian Wright in the Liverpool soap, ran a network of fake […]
Michael Donovan
News

Parkland: Virginia couple ‘exploited’ brother of gunman

October 8, 2022 World Justice News 0
Two men who offered to house the brother of a gunman who killed 17 people at a school in Parkland, Florida, have been arrested on suspicion of plotting to defraud him. Zachary Cruz had hoped […]
News

Lawyer Refused To Reveal Details Of Expenses Claims

October 15, 2016 World Justice News 0
A lawyer whose firm was being investigated by a counter-fraud team refused to reveal details of expenses claims, a court heard. Mohammed Ayub, managing partner of Chambers Solicitors in Bradford, is accused of fraudulently claiming […]

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Popular Posts

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Human Rights

The Food Train charity
Human Rights

Report finds ‘clear human rights failures’ in southern Scotland

October 7, 2026 0
A new report has found “clear human rights failures” across the south of Scotland with basic obligations on food, health and housing not being met. The study was carried out over eight different local authority […]
Christa Pike
Human Rights

Christa Pike set to be first woman executed in Tennessee in 200 years still alive after two lethal injections

October 1, 2026 0
A Tennessee death row inmate set to be the first woman to be executed by the state in more than 200 years is still alive after being administered two lethal injections, her lawyers have said. […]
Christa Pike
Human Rights

Killer Christa Pike is to be executed within days – but her defence say she’s a victim too

September 27, 2026 0
Ashlee Sellars last heard from her friend Christa Pike earlier this week, when Pike texted her from her cell on death row as she prepares to be killed by lethal injection by the US state […]
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