Hľadané slová - fraud

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Racehorse owning City trader John Dance is charged with nine offences in 'serious' fraud probe

Home | Mail Online 19.12.2024 04:18 John Dance, 50, allegedly used clients' money to buy racehorses, properties and a nightclub in what the Financial Conduct Authority called 'one of the largest frauds ever investigated'....

Alex Salmond secretly helped police probing Nicola Sturgeon and her husband Peter Murrell over more than £600,000 in donations allegedly missing from SNP funds

Home | Mail Online 19.12.2024 04:18 The late former First Minister spoke to officers at length about the long-running fraud probe into the finances of the party he once led....

The 12 scams of Christmas to watch out for: From sites selling fake cashmere, knock-off beauty advent calendars and Cadbury 'free gift' cons

Home | Mail Online 19.12.2024 14:32 Britons are having to be more alert than ever this Christmas as criminals target them with a series of scams from fake fashion sites to 'free gift' cons and dodgy phone calls from 'bank fraud departments'....

Dough! 'Pasta grannies' in historic tourist town could be in hot water as simmering tensions over 'factory fraud' claims come to the boil

Home | Mail Online 15.12.2024 05:45 Officials in an historic Italian town are cracking down on so-called 'pasta grannies' amid accusations some pass off factory-produced food as handmade. ...

Shamed lawyer labelled a 'modern day traitor' over fake war crimes in Iraq as Army hero hits out and says 67-year-old should NOT have walked free

Home | Mail Online 11.12.2024 06:00 An Army hero has expressed his outrage after disgraced human rights lawyer Phil Shiner avoided jail yesterday as he was sentenced for a £200,000 fraud....

Crook who was once sentenced to death in Pakistan before helping Covid fraud gang steal millions from British taxpayer is jailed for five years

Home | Mail Online 08.12.2024 19:15 Sajid Hussain was one of nine men jailed for a total of nearly 50 years for their part in the Covid fraud gang....

Pastor cousin of Star Wars actor will be deported after his 'cult-like' church was shut down over an alleged £1.87million fraud

Home | Mail Online 04.12.2024 06:46 Tobi Adegboyega, 44, saw his church shut down after investigations, including those done by The Telegraph , exposed a misuse of funds by his church....

Squirming Keir Starmer dodges at PMQs over ex-minister Louise Haigh's fraud row as Tory leader Kemi Badenoch tells him: 'We need conviction politicians, not politicians with convictions'

Home | Mail Online 04.12.2024 17:16 The Prime Minister refused to reveal what he did or didn't know about the former transport secretary pleading guilty to a criminal offence a decade ago....

Man is arrested over claims of fraud in campaign to bring WPC Yvonne Fletcher's killer to justice

Home | Mail Online 04.12.2024 17:16 A man in his sixties was arrested in north London on Tuesday over shock allegations of fraud linked to the campaign for the killer of WPC Yvonne Fletcher to be brought to justice....

Explosive story of Louise Haigh's downfall over fraud conviction: Moment her 'card was marked', 'evasive' answers and exactly who insiders are blaming for the 'treachery', revealed by DAN HODGES

Home | Mail Online 03.12.2024 22:00 It was back in October when Transport Secretary Louise Haigh first knew trouble was heading down the tracks. A few days earlier, the former special constable had ignited a political storm...

World Beekeeping Awards will not present award for best honey next year due to 'large scale fraud' in global supplies

Home | Mail Online 02.12.2024 17:00 The World Beekeeping Awards has revealed it will not award a prize for honey next year, following warnings that there has been fraud in the global supply chain....

Prime Minister's allies accused of briefing Tories in 'hit' on Transport Minister in phone fraud storm

Home | Mail Online 01.12.2024 12:00 The Labour Left is in revolt over what it regards as a 'political hit job' on former Transport Secretary Louise Haigh by allies of Sir Keir Starmer following her resignation over a past conviction for fraud....

Top Cabinet minister squirms as he's grilled over 'hypocrite' Keir Starmer's past claim 'lawmakers can't be lawbreakers'... before appointing Louise Haigh as transport secretary with a fraud conviction

Home | Mail Online 01.12.2024 12:00 In a fresh blow to Sir Keir's stumbling premiership, Louise Haigh resigned as transport secretary on Friday after it emerged she pleaded guilty to an offence a decade ago....

Prime Minister faces questions about his political judgement after forcing out Transport Secretary over fraud conviction he had known about for FOUR years

Home | Mail Online 30.11.2024 06:45 Louise Haigh resigned from the Cabinet, saying that she did not want to become a 'distraction' following media revelations that she had pleaded guilty to a fraud charge a decade ago....

ANDREW NEIL: Starmer's chaotic government now resembles nothing more than a hapless bunch of student politicians... with their adolescent posturing, tiresome virtue-signalling, love of freebies and a wilful disregard for facts

Home | Mail Online 30.11.2024 16:30 Louise Haigh's resignation after it was revealed she'd once been convicted of fraud has crystallised something I've been mulling over for some time. Keir Starmer's project is redolent of student politics...