UK Finance: Tech Giants Must Help Stop £629m Fraud Epidemic
UK Finance chief warns fraud is a 'national security issue', with 66% of scams starting online. Banks spend £38bn on compliance but tech platforms must do more.
Category : Search result: corporate fraud
Fake nurse jailed for £170k fraud
A man who posed as a registered nurse, fraudulently earning over £170,000, has been sentenced to 40 months in prison. Read the full details of the case.
From puppy scam victim to fraud-fighting app founder
After losing £500 to a fake golden retriever breeder, Kate Margolis co-created Petproov. The app verifies sellers to combat rising UK puppy fraud, which has cost victims over £1 million.
Enron Files for Bankruptcy: 2 December 2001
On this day in 2001, energy giant Enron filed for Chapter 11 bankruptcy in the biggest corporate collapse in US history. Discover the story of fraud, ambition, and failure. Read the full analysis.
UK Boss Sold Counterfeit Plane Parts, Grounding Flights
A UK company director has pleaded guilty to a global fraud involving counterfeit aircraft engine parts, leading to hundreds of grounded flights. Full story on the aviation safety scandal.
Black Friday Scam Alert: Shoppers Urged to Stay Vigilant
UK shoppers warned of Black Friday fraud risks and misleading discounts. Which? research shows 83% of promoted deals are cheaper at other times. Stay safe and research before buying.
Budget Plasters Fail to Heal Economic Wounds
Rachel Reeves' £26bn budget offers temporary relief but fails to address Britain's fundamental economic flaws. Without systemic reform, the bleeding continues.
Campbell's executive fired over 'poor people' remarks
Campbell's Soup dismisses a senior VP after alleged racist and derogatory comments about customers and Indian employees were recorded. Full story on the corporate scandal.
Miss Universe owners face arrest in pageant scandal
Miss Universe co-owners Jakkaphong Jakrajutatip and Raúl Rocha Cantú face arrest warrants amid fraud and trafficking allegations, casting shadow over recent pageant. Discover the unfolding scandal.
Adani ends legal fight against activist Ben Pennings
Anti-Adani activist Ben Pennings declares victory as the mining giant drops its five-year legal case. Read the full story of this landmark environmental protest win.
Watch dealer jailed for £1.2m Rolex fraud
Adam Moore-Lynch sentenced to over five years for defrauding 50 victims in a £1.2m luxury watch scam. Discover the full story of the Manchester Watch Hub fraud.
Amazon warns 300 million customers about holiday scams
Amazon issues urgent warning about five sophisticated scams targeting shoppers during Black Friday. Learn how to protect your personal data and finances this festive season.
Weil Elevates Four London Lawyers to Partner
International law firm Weil promotes four London lawyers to partner in 17-strong global promotion round, strengthening corporate and litigation practices.
Amigo Loans pivots from lending to gold mining
Amigo Loans shareholders could see golden returns as the company transforms from failed lender to mining venture under Australian leadership. Discover the dramatic turnaround story.
Rapist jailed for attack and JD Sports theft attempt
Kieran Naylor, 40, raped a woman, stole her bank card, and tried to buy a tracksuit from JD Sports. He has been sentenced to 14 years in prison. Read the full story.
Trump pardon may excuse all 2020 voter fraud
Legal experts reveal Donald Trump's pardon for Giuliani is so broad it may have inadvertently pardoned any US citizen who committed voter fraud in the 2020 election. Discover the implications.
Campbell's Soup exec suspended over 'poor people' comments
Campbell's Soup executive Martin Bally suspended after allegedly calling company products 'food for poor people' in lawsuit. Read the shocking details and company response.
Campbell's VP on leave after insulting products in recording
A Campbell's Soup vice president has been placed on leave after a secret recording revealed he avoids the company's 'unhealthy' products and made racist remarks about staff. The lawsuit alleges a toxic workplace.
Man impersonated dead mother for pension fraud
A 56-year-old Italian man is under investigation for allegedly disguising himself as his deceased mother to claim her pension. Discover the shocking details of this benefit fraud case.
Food influencer jailed for dine-and-dash spree at NYC restaurants
Pei Chung, known as the 'dine-and-dash diva', arrested after skipping bills at multiple upscale NYC restaurants. Discover how her luxury dining habit led to Rikers Island.
Former TV anchor sentenced for $63m Covid relief fraud
Former Phoenix news anchor Stephanie Hockridge receives 10-year sentence for $63m Covid relief fraud alongside husband. She'll join Ghislaine Maxwell and Elizabeth Holmes in Texas prison.
US Senators Demand Meta Scam Ad Investigation
US senators call for FTC and SEC investigation into Meta's $3.5bn scam ad revenue. Discover how Facebook and Instagram profit from fraudulent advertisements targeting millions.
Inside India's cybercrime villages where scamming thrives
Explore how remote Indian villages transformed from agricultural hubs to cybercrime centres preying on global victims. Discover the shocking reality behind digital deception.
Former Crypto Boss Builds Companies for Private Equity
Discover how a former cryptocurrency executive is now creating businesses specifically designed for acquisition by major private equity firms like KKR and Apollo. Learn about this innovative investment strategy.
Reeves Launches £1.2bn Universal Credit Crackdown
Chancellor Rachel Reeves announces a £1.2bn crackdown on Universal Credit fraud while scrapping the two-child limit. Discover the budget's impact on welfare and taxes.
Son disguised as dead mother to collect pension
A 57-year-old man disguised himself as his deceased mother to continue collecting her pension for three years, until officials discovered her mummified remains. Read the shocking details.
Jailbroken Amazon Fire Sticks Risk Bank Details
Using a modified Amazon Fire Stick can give criminals direct access to your bank and passwords. Learn how to protect yourself from this growing UK fraud threat.
Woman charged with Oasis ticket fraud
Rosie Slater faces 11 fraud counts over alleged fake Oasis ticket sales. As ministers plan to ban profiteering resales, discover the details of this pivotal case.
DoJ Probes Debunked Venezuela Election Claims
Exclusive: Federal investigators examine unfounded claims Venezuela helped steal the 2020 US election, potentially strengthening case for military action. Read the full investigation.
DOJ investigates Trump allies in Schiff mortgage case
Justice Department examines whether Trump allies improperly influenced Adam Schiff mortgage fraud investigation as prosecutors struggle with evidence. Latest US political developments.
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