Friday, November 22, 2024
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Fraud

Social media scammers ‘impersonating every big airline in UK’

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

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

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...

Mike Lynch to campaign against US extradition treaty after fraud acquittal

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

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

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

Gym rat: El Paso woman accused in string of thefts at Planet Fitness gyms

Couple sought in business burglary rash in El Paso Crime of the WeekAn unidentified man and a woman are sought in a series of...

Shohei Ohtani’s disgraced former interpreter pleads guilty to fraud

Shohei Ohtani’s disgraced former interpreter faces a maximum sentence of 33 years in prison after pleading guilty to bank and tax fraud...

UP STF busts online gambling gang; 6 held – Times of India

Lucknow: The Uttar Pradesh Special Task Force arrested kingpin of an organised gang, along with five other members, involved in defrauding people in the...

Life is messy, says Lynch as he fights Autonomy fraud charges

The British technology tycoon Mike Lynch told a US courtroom that “life...

North Koreans stole Americans’ identities and took remote-work tech jobs at Fortune 500 companies, DOJ says

The Justice Department on Thursday announced the arrests of three people in a complex stolen identity scheme that officials say generates enormous proceeds for...

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