Barclays and four former executives have been charged with fraud over their actions in the 2008 financial crisis. The Serious Fraud Office case relates to the way the bank raised billion of pounds from Qatari […]
A husband and wife have been found guilty of fraud after the longest trial in UK criminal history. Edwin McLaren, from Quarriers Village in Renfrewshire, was found guilty of property fraud totalling about £1.6m. The […]
By Associated Press and Jordan Gass-Poore for Dailymail.com One of the nation’s top poker players blamed gambling for derailing his life on Thursday in Manhattan federal court as he was sentenced to more than eight […]
TalkTalk customers are being targeted by an industrial-scale fraud network in India, according to whistleblowers who say they were among hundreds of staff hired to scam customers of the British telecoms giant. The scale of […]
The New Zealand High Court today ruled that Kim Dotcom can be extradited to the US, but it won’t be on copyright grounds. After months of deliberation, Justice Murray Gilbert agreed with the US Government’s […]
Paul Richards, 48, was the first person in the UK to be banned from changing his name in 2012 when he was jailed for swindling £300,000. But Derby Crown Court heard he went on to […]
FORMER Billabong CEO Matthew Perrin has been jailed for eight years for forging his ex-wife’s signature to obtain a $13.5 million loan. Perrin, 44, was last month found guilty by a jury of three counts […]
Prison life hasn’t been easy for cancer doctor Farid Fata, if his court appearance Tuesday is any indication. He was bald, thin and looked a little frail — an ironic resemblance to the many patients he […]
More than 40 fraudulent websites have been shut down in a major crackdown on the sale of fake degrees. The sites closed included those selling authentic-looking certificates using the names of real British universities. Others […]
Two copyright settlement trolls have been arrested and charged with conspiracy to commit fraud, money laundering, and perjury. For years Prenda Law extracted millions of dollars in cash settlements from alleged BitTorrent pirates, leaving misery […]
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