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Fraud

World

Romanian election: What the hell is going on?

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President Iohannis received evidence from the secret intelligence services indicating that both state and non-state actors had interfered in the election, and naming Russia...
World

Royal Navy sonar maker under investigation over bribery claims

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A defence company that makes sonar for the Royal Navy and missiles...
Bussiness

Meet the granny who’s catching scammers by talking to them about knitting

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Other conversation topics favoured by Daisy include knitting. She bemuses fraudsters by...
Bussiness

What you need to know before opening an account with Revolut

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Revolut has come under fire after a BBC Panorama investigation told the story of a man who had £165,000 taken from his business account...
Bussiness

‘Outrageous‘ move to slash compensation offered to defrauded bank customers

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Moves to slash the amount of compensation offered to bank customers who fall victim to fraud have been slammed as “outrageous” by consumer campaigners.Finance...
Bussiness

Software giant vows to chase Mike Lynch’s family over £3bn damages

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HPE is able to continue a long-running lawsuit fraud against Mr Lynch...
Bussiness

Hewlett Packard set to pursue Mike Lynch’s family for $4 billion

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Hewlett Packard has confirmed it will continue to pursue Mike Lynch’s family for up to $4 billion as it seeks to conclude a 13-year...
Bussiness

Mike Lynch co-defendant in fraud trial dies after being hit by car

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Mike Lynch’s co-defendant in his US fraud trial has died following a...
Bussiness

PwC fined £15m for ignoring ‘red flags’ in LCF fraud

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PwC has been fined £15m by the Financial Conduct Authority (FCA) for...
Bussiness

British billionaire charged with corruption over role in bribery scandal

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All are currently on bail with no travel restrictions.Beard, 56, faces two...
Bussiness

Social media boss used millions in investor funds to pay for wedding and luxury holidays

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A social media boss and his wife used millions of dollars of...
Bussiness

Mobile phone providers ordered to crack down on scam calls

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In 2024, the proportion of UK landline users reporting a suspicious call...
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