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Fraud

Bussiness

Mike Lynch to campaign for Britons wrongly convicted in US

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The claims were investigated by Britain’s Serious Fraud Office but never led...
Gambling

Banned NBA player Jontay Porter admits to $1million gambling scheme

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Banned NBA player Jontay Porter has admitted to tipping off gamblers in the $1 million scheme that resulted in his lifetime suspension...
Gambling

Gambling debts led star croquet player to target woman in smishing text scam, court hears

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An Irish international croquet player ran up such huge debts from gambling that he conceived an elaborate “smishing” scam that aimed to rob an...
Bussiness

Former Selfridges co-owner’s mansion raided by police in corruption inquiry

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Austrian police have raided the home of former Selfridges co-owner Rene Benko...
Jobs

‘I used AI to land a job offer – from HMRC’s counter fraud department’

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Robyn’s faith in AI paid off – she received an invitation to...
Bussiness

Turkey’s biggest crypto exchange BtcTurk hacked

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Cryptocurrency use in Turkey started to increase rapidly after 2020 as a defence against a deep...
Travel

How the Peak Travel Season Will Impact Payment Fraud | Entrepreneur

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Opinions expressed by Entrepreneur contributors are their own. Summer is just around the...
Fashion

Ozy Media imploded in spectacular fashion in 2021 and now the firm and founder Carlos Watson are on trial for conspiracy to commit fraud

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For nearly a decade, Ozy Media projected an image of new-media success. The company boasted big-name interviews, an Emmy-winning TV show, a buzzy music and ideas...
Bussiness

Social media scammers ‘impersonating every big airline in UK’

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One of its researchers who posted a message to the official account...
Bussiness

DWP warning of probe on bank accounts of pensioners with ‘too much’ savings

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Pensioners have had their bank accounts probed by the government after an alarming rise in fraud connecting to Pensions Credit.The Department for Work and...
Bussiness

Mike Lynch to campaign against US extradition treaty after fraud acquittal

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The Cambridge entrepreneur, at one stage dubbed “Britain’s Bill Gates”, had always...
Jobs

‘I followed a client’s cheating husband to a brothel – we saw everything’

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I had one client, an older gentleman in Singapore, who had been...
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