Dentist and children spared jail for £350k fraud
A struck-off dentist and her two children have received suspended sentences for a £350,000 dental insurance fraud at their Finchley clinic. Discover the details of the complex scam.
Category : Search result: tax fraud UK
Conman jailed for 17 years in UK's longest romance fraud sentence
A fraudster who targeted single mothers on dating apps, stealing nearly £1 million, has been jailed for 17 years. Read the shocking details of the UK's longest romance fraud sentence.
Morrisons loses £17m VAT fight on rotisserie chicken
A High Court ruling means Morrisons faces a £17m tax bill after judges decided its rotisserie chickens are subject to the 20% 'pasty tax'. The supermarket argued most are eaten cold.
Omar Slams Trump's 'Disgusting' Anti-Somali Comments
US Representative Ilhan Omar calls Donald Trump's tirade against Minnesota's Somali community 'completely disgusting' and warns of dangerous consequences. Read the full story.
Reeves' Mansion Tax Plan Sparks 'Spiteful or Fair' Debate
Chancellor Rachel Reeves's proposed 'mansion tax' on properties over £5m divides opinion. Is it a fair wealth levy or a spiteful policy? Explore the details and reactions.
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.
Grand Jury Declines to Re-Indict Letitia James
A federal grand jury has declined to re-indict New York Attorney General Letitia James on mortgage fraud charges, a major setback for prosecutors. Explore the legal battle and its political implications.
University of Greater Manchester under fraud inquiry
England's higher education regulator launches investigation into the University of Greater Manchester following serious allegations of financial misconduct and bribery. Police are also involved.
HyperVerse Promoter Accuses Founder of $1.89bn Fraud
Key promoter Rodney Burton claims in US court he was duped by an 'elaborate deception' orchestrated by Australian Sam Lee in the alleged HyperVerse Ponzi scheme. Read the latest developments.
Thailand seizes $318m in assets in cyber-scam crackdown
Thai authorities seize assets worth over $300m and issue 42 arrest warrants targeting a Chinese-Cambodian tycoon and associates linked to transnational online fraud networks. Read the full investigation.
Man jailed for 40 months after stealing nurse's identity
A man who stole a nurse's identity to work in care homes across the North East has been jailed for 40 months. Ashton Guramatunhu's fraud earned him nearly £173,000. Read the full investigation details.
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.
Mogherini charged with fraud in EU training academy case
Former EU foreign policy chief Federica Mogherini faces fraud and corruption charges over a Brussels diplomatic academy tender. Police have raided the College of Europe and EEAS headquarters. Full story here.
Labour rural MPs rebel over farm inheritance tax
Chancellor Rachel Reeves faces a Labour rebellion as rural MPs defy the government over the controversial 'family farms tax' on estates worth over £1m. Read the full story.
Ex-EU Diplomat Mogherini Held in Fraud Investigation
Belgian police arrest former EU foreign policy chief Federica Mogherini and raid EU buildings in a major fraud investigation linked to diplomatic training funds. Read the full story.
Crypto fraudster and wife tortured to death in UAE desert
A convicted Russian fraudster and his wife were forced to watch each other's torture in a UAE desert as kidnappers tried to access £380m in crypto. Read the full investigation.
UK's 3p Pay-Per-Mile Road Tax to Start in 2028
Chancellor Rachel Reeves announces a new 3p-per-mile road charge for electric and hybrid vehicles from April 2028. Find out how much you'll pay and what it means for the future of driving.
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.
London builder exposed for faking heart surgery to con customers
Exclusive: New evidence reveals a London builder may have lied about major heart surgery, using the same hospital photos to con customers two years apart. Read the full investigation.
Inside the 'Scam State': A $70bn Industry's Grip on SE Asia
Exclusive investigation reveals how industrial-scale cyber scamming, generating billions, has corrupted states across Southeast Asia, creating a new era of illicit 'scam states'. Read the full report.
Scam Centres Double on Thai-Myanmar Border, UN Reports
New satellite imagery shows scam compounds in Myanmar have more than doubled since the 2021 coup. The UN warns Southeast Asia is 'ground zero' for a global fraud industry fuelled by human trafficking.
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.
Trump grants clemency in $1.6bn fraud case
Donald Trump has granted clemency to David Gentile, a private equity executive convicted for a massive $1.6 billion fraud scheme. Discover the full story behind this controversial pardon.
Black Friday 'Spray and Pay' Parcel Scam Warning
Criminals are exploiting Black Friday shopping confusion with fake delivery texts. Learn how to spot the 'spray and pay' fraud and protect your bank details this Christmas.
Couple used hidden camera to cheat Sydney casino out of $1.18m
A Kazakh couple allegedly used hidden cameras and earpieces to fraudulently win $1.18m from Sydney's Crown casino. Discover how police uncovered their sophisticated gambling scam.
State Pension Tax Exemption Creates Two-Tier System
Chancellor Rachel Reeves confirms state pension-only recipients won't pay tax this parliament, but experts warn of fairness issues for other retirees. Learn the implications.
London mansion tax: 26,500 homes face new charge
Exclusive analysis reveals 26,500 properties sold for over £2m face new 'mansion tax' surcharge from 2028. Discover which London boroughs will be hardest hit.
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.
London's £2m Mansion Tax: New Council Tax Charge
Chancellor Rachel Reeves introduces new mansion tax on properties over £2m from 2028. London homeowners face annual charges up to £7,500. Discover how this affects the property market.
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