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Former Calgary and District Cricket League president Salman Khan and former treasurer Syed Wajahat Ali have been charged with theft and fraud over $ 5,000, arising from their time with the league. CBC | Sports News
Read More »Tag Archives: Fraud
Donald Trump’s team ‘to ramp up investigation’ in Ukraine ‘fraud’ after shouting match
Donald Trump and Volodymyr Zelensky met at the White House on Friday, but their meeting didn’t go as planned. Daily Express :: News Feed
Read More »New 2025 DVSA MOT test rule changes to cut back on fraud
Drivers may notice the introduction of new MOT test changes with garages urged to take part in a series of tests this year. Daily Express :: Cars Feed
Read More »DWP lifts the lid on which bank accounts will be targeted for controversial fraud checks
The Department of Work and Pensions has set out details of which type of bank account activity involving someone receiving benefits that will be targeted. Daily Express :: Finance Feed
Read More »DWP investigations explained after crackdown on PIP fraud announced
The DWP recently confirmed some new powers around investigating suspected PIP benefit fraudsters – and you can be left in the dark at the start of an investigation Daily Express :: Finance Feed
Read More »Pat McFadden squirms in TV interview as he is grilled over minister’s mobile phone fraud
The Cabinet minister claims he ‘doesn’t know’ what Keir Starmer knew about the Louise Haigh mobile phone scandal Daily Express :: News Feed
Read More »Indian billionaire Adani, three Canadian pension executives charged in major fraud scheme
Indian billionaire Gautam Adani, one of Asia’s richest men, may be facing his biggest challenge yet with an indictment by U.S. prosecutors for alleged fraud and bribery. But it’s unclear just how the case will affect his businesses and own future — as well as the Indian economy and government. CBC | World News
Read More »Fraud warning and claim guidance for storage scheme creditors
Predatory scammers and the loss of thousands of pounds – the dangers continue for the thousands of savers who were mis-sold investments in the unregulated £206 million Store First Limited self-storage scheme. This collapsed after promising lucrative returns that never materialised. Now they have to navigate the claims process in the hope they might qualify for a payment. Here is ...
Read More »New DWP fraud powers to monitor bank accounts for excessive savings
The DWP is set to get new powers to check bank accounts for signs of benefits being overpaid – here are the current limits for savings and other capital while claiming benefits Daily Express :: Finance Feed
Read More »Bank fraud reimbursement limit set to be slashed by thousands under new plans
Critics say the move will expose people to “devastating financial and emotional harm”. Daily Express :: Finance Feed
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