A property developer has been sentenced to prison for endangering lives by falsifying building work documents and selling unsafe flats. Wayne Murfet, director of Lors Homes, provided 36 fraudulent building …
Amelia Crawford
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Daniel Cook has been sentenced for defrauding a retired primary school teacher out of more than £300,000 in a sophisticated five-year scam. The 32-year-old manipulated his unsuspecting victim, with whom …
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FinancialGovernment Impersonation ScamsInvestment Scams
Bill Hwang Found Guilty of Fraud and Market Manipulation
A jury in New York has found Wall Street investor Sung Kook “Bill” Hwang guilty of fraud and market manipulation. This verdict comes three years after the collapse of his …
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A 45-year-old man from Hedge End has been sentenced to six years in prison for drug supply and fraud offenses dating back to 2010. James Alexander Green, of Berrywood Gardens, …
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Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud. …
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A troubling increase in fraud cases involving manipulated photos of car crash damage is raising alarms among insurers and driving motor insurance costs to record levels in the UK. Allianz …
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A couple has been sentenced to prison for dining and dashing at five restaurants, exploiting their children to evade bills exceeding £1,000. CCTV footage of Bernard McDonagh, 41, and his …
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Zambia’s former First Lady, Esther Lungu, and her daughter, Chiyeso Katete, have been arrested on suspicion of possessing properties believed to be proceeds of crime. The arrests occurred on Thursday …
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A group of women is warning others to conduct background checks on partners they meet through dating apps after the same conman took out loans worth thousands in their names. …
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A major investigation by the European Public Prosecutor’s Office (EPPO), dubbed ‘Kingdom,’ has resulted in the arrest of seven suspects in the Netherlands in connection with a €13 million VAT …