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Fraud

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...
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...
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