A prominent Portuguese businessman and art collector has been detained by police investigating fraud and money laundering allegations. Joe Berardo was arrested on Tuesday as police raided several homes and banks. Mr Berardo, 76, is […]
More than 6,000 cases of Covid-related fraud and cyber-crime have been recorded by the UK’s police forces during the pandemic. The Action Fraud team said £34.5m had been stolen since 1 March 2020. It covers […]
Businessman John McAfee, creator of the McAfee anti-virus software, has been charged in the US with conspiracy to commit fraud and money laundering. Mr McAfee and his bodyguard Jimmy Gale Watson Jr are accused of […]
Australian police say they have found the partial remains of a fraud suspect who vanished from her Sydney home four months ago. Businesswoman Melissa Caddick’s disappearance has captivated public attention, amid allegations she stole millions […]
A lawyer in Maryland, US, has been indicted for his alleged role in a scheme to fraudulently obtain control of more than $12.5m (£9.2m) held by financial institutions on behalf of the Somali government. An […]
HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show. Britain’s biggest bank moved the money through its US business to HSBC […]
Former Trump adviser Steve Bannon has been arrested and charged with fraud over a fundraising campaign to build a wall on the US-Mexico border. Mr Bannon and three others defrauded hundreds of thousands of donors […]
Diners at the luxury Ritz hotel in London have been targeted by “extremely convincing” scammers who posed as hotel staff to steal payment card details. The scammers phoned people with exact details of their restaurant […]
The day after his 29th birthday in May, Olalekan Jacob Ponle posted a picture on his Instagram standing next to a bright yellow Lamborghini in Dubai. “Stop letting people make you feel guilty for the […]
A court in Thailand has sentenced two owners of a restaurant to 1,446 years in prison each for defrauding the public. Last year, Laemgate seafood restaurant launched a pay-in-advance food promotion online. Up to 20,000 […]
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