When conwoman Melissa Caddick vanished from her luxurious eastern Sydney home in November 2020 – with only her partially decomposed foot found washed up on a beach months later – it set off a frenzy […]
A court has ruled that disgraced Theranos founder Elizabeth Holmes must report to prison while she appeals against her fraud conviction. Holmes, 39, had asked a judge to remain free while she fought against her […]
A man responsible for running a multimillion-pound fraud website pleaded guilty following the largest fraud investigation by the Metropolitan Police. Tejay Fletcher, 35, pleaded guilty to running iSpoof, a website that allowed criminals and fraudsters […]
One of the world’s biggest criminal marketplaces used by online fraudsters to buy passwords has been closed down in a global law enforcement crackdown. Genesis Market sold login details, IP addresses and other data that […]
The final three members of a money laundering gang which also stole £10m of UK taxpayers’ money after taking advantage of a covid loan scheme, have been sentenced. It means the the full story of […]
Tesla founder Elon Musk has been cleared of wrongdoing for a tweet in which he said he had “funding secured” to take the electric carmaker private. Mr Musk faced a class-action lawsuit filed on behalf […]
A travel agent who lied about having cancer while scamming hundreds of holidaymakers in a £2.6m con has been jailed. Lyne Barlow carried out one of the biggest frauds ever investigated by Durham Police – […]
Theranos founder Elizabeth Holmes attempted to flee the US shortly after her conviction on fraud charges last year, prosecutors claim. According to a new court filing, the 38-year-old bought a one-way ticket to Mexico last […]
Donald Trump’s real estate company has been fined $1.6m (£1.31m) by a New York judge for tax crimes. Jurors had found the Trump Organization guilty of fraud and falsifying business records in December. The company […]
Bungie’s $7.7m lawsuit, against a gamer who allegedly sent fraudulent DMCA notices while claiming to represent Bungie, is heading for trial. Bungie alleges that Destiny gamer Nicholas Minor caused substantial damage to its reputation and […]
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