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 […]
Sentencing of former Theranos boss Elizabeth Holmes has been delayed as a judge considers whether the testimony of a key witness in her high-profile trial was truthful. Holmes requested a new trial after claiming that […]
A Malaysian businessman who scammed the US Navy in its biggest fraud scandal ever has been recaptured after he escaped house arrest two weeks ago. Leonard Glenn Francis, known as “Fat Leonard”, was captured in […]
US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date. The suspects are accused of stealing $250m (£220m) from a government aid programme that was supposed to feed children […]
Donald Trump and three of his children have been hit with a fraud lawsuit after a New York investigation into their family company – the Trump Organization. It alleges that they lied “by billions” about […]
Steve Bannon, a long-time ally of former US President Donald Trump, has been indicted on charges of money laundering, fraud and conspiracy. Mr Bannon, 68, is accused of cheating donors to a fundraiser to help […]
The long-time financial chief of Donald Trump’s company has pleaded guilty to fraud and tax evasion charges at a New York court. Allen Weisselberg, who served as The Trump Organization’s chief financial officer, had been […]
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