financial crime

By Michael O’Toole Two Irish nationals, Nicolas Longin Codreanu, 21, and Armando Ion Codreanu, 23, are facing serious charges after being implicated in a scam that defrauded hundreds of thousands …

By Philip Dewey Louise McGrath, also known as Louise Sweeney, 49, defrauded the Wales Council for Deaf People out of £25,000 while serving as the charity’s chief executive. The former …

A fraudster who scammed a blind man out of £185,000 has been sentenced to five years and four months in prison. Mark Stanner, 42, from Macclesfield, Cheshire, used a call …

Pamela Tickell BBC News, North East and Cumbria Three men have been imprisoned for stealing over £50,000 from vulnerable and often elderly victims through fraudulent schemes. Adam Rankin, 32, from …

A man has been charged with “fraud by abuse of position” while serving as treasurer for a Freemasons lodge. Raymond Godby, 73, of Station Road, Abbots Ripton, appeared at Cambridge …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a relative of BharatPe co-founder Ashneer Grover, in a case involving the misappropriation of company funds. Deputy …

A man has been sentenced for defrauding his employer of £81,000, which he used to help cover a house deposit and a car loan. Muhammad Shafiq, 33, previously held a …

Clara Bullock BBC News, Bristol Nikola Penevski, the deputy manager of Rosedale House Care Home in Bristol, has been sentenced to 27 months in prison for defrauding an elderly resident …

In a major operation against sales tax fraud, the Federal Board of Revenue’s (FBR) Intelligence and Investigative Department arrested five suspects allegedly involved in a scam that cost the national …

ByConor Gogarty A “thoroughly dishonest” employee, James Davies, stole over £90,000 from customers to fund his gambling addiction while working for Cardiff-based financial services firm Anna Money. The 37-year-old was …