Former peer now faces an inquiry from the European Anti-Fraud Office Daily Express :: News Feed
Read More »Tag Archives: Fraud
Louvre Museum director resigns amid heist, ticket fraud scandals
French President Emmanuel Macron on Tuesday accepted the resignation of the head of Paris’s Louvre Museum, which has been grappling with the fallout from a high-profile jewel heist and rolling strikes. CBC | World News
Read More »BBC Morning Live expert calls for two-second check to protect against fraud
People are being told to act fast and follow these simple checks which takes seconds to protect their money Daily Express :: Finance Feed
Read More »Nationwide fraud update after customer concerns over account payments
The building society clarified how its procedures work Daily Express :: Finance Feed
Read More »Tim Walz scraps Minnesota re-election campaign amid state fraud scandals
Minnesota Gov. Tim Walz is ending his bid for a third term, less than four months after announcing his reelection campaign. Walz was the Democratic vice-presidential nominee during the 2024 election campaign. CBC | World News
Read More »German probe of suspected fraud and money-laundering extends to Canada
German police said on Tuesday they had conducted an internationally co-ordinated action against alleged fraud and money laundering networks that compromised German payment service providers and racked up damages of hundreds of millions of euros. CBC | World News
Read More »Cricket Canada suspends CEO, citing ‘negativity’ around fraud charge
Cricket Canada has suspended chief executive officer Salman Khan effective immediately, albeit “with full pay and benefits.” CBC | Sports News
Read More »N.Y. Attorney General Letitia James indicted on fraud charge in latest case against Trump foe
New York Attorney General Letitia James, a longtime foe of U.S. President Donald Trump, was indicted on Thursday on criminal charges including bank fraud, the U.S. Justice Department said. CBC | World News
Read More »DWP sending officials to homes of anyone suspected of benefit fraud in crackdown
The Department for Work and Pensions has issued a warning to anyone who is suspected of committing benefit fraud Daily Express :: Finance Feed
Read More »Carlo Ancelotti sentenced to one-year prison term for tax fraud
Former Real Madrid and Chelsea boss Carlo Ancelotti has been found guilty of tax fraud. Daily Express :: Sport Feed
Read More »
Mediacom world news portal