The public have been warned to stay vigilant to criminals selling fake coronavirus-related products. The Local Government Association said some councils have seen a “significant surge” in reports of scams by those seeking to exploit […]
The owner of the Nigerian government-appointed company which produces visas for people wishing to travel to Nigeria from around the world is facing charges of fraud and money laundering in Nigeria in relation to a […]
A man has appeared in court charged with making fake kits which claimed to treat Covid-19. Frank Ludlow, 59, was arrested in a post office near his home in West Sussex on Friday, the City […]
By Danny Shaw – BBC Home affairs correspondent. More than 40 people have been arrested in a crackdown on courier fraud across England and Wales. Police say more than 3,000 people, most of them elderly, have been […]
The Post Office is to pay almost £58m to settle a long-running dispute with sub-postmasters and postmistresses. It brings an end to a mammoth series of court cases over the IT system used to manage […]
Israel’s attorney general has charged Prime Minister Benjamin Netanyahu with bribery, fraud and breach of trust in connection with three separate cases. Mr Netanyahu is alleged to have accepted gifts from wealthy businessmen and dispensed […]
Konstantin Ignatov, the brother of “missing cryptoqueen” Dr Ruja Ignatova, has admitted his role in the OneCoin crypto-currency fraud. Ignatov pleaded guilty to several charges, including money laundering and fraud. OneCoin and the disappearance of […]
Two Trump donors charged with campaign finance crimes have pleaded not guilty before a federal court. New York prosecutors have accused Soviet-born businessmen Lev Parnas and Igor Fruman of conspiring to funnel foreign money to […]
Police in India have arrested two businessmen brothers over alleged embezzlement of more than $330m (£265m) from a financial services company. Shivinder Singh and Malvinder Singh, former promoters of the pharmaceutical giant Ranbaxy, were once […]
Police in Brazil have charged a woman who accused the international footballer, Neymar, of raping her in a Paris hotel in May with perverting the course of justice. Najila Trindade and her former husband, Estivens […]
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