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Digging for Britain viewers asked the same thing minutes into the series before they were given insight into a royal “fraudster”. Daily Express :: News Feed
Read More »Tag Archives: Fraud
Former U.S. congressman George Santos pleads guilty to wire fraud, identity theft
Santos was indicted on felony charges that he stole from political donors, used campaign contributions to pay for personal expenses, lied to Congress about his wealth and collected unemployment benefits while actually working. CBC | World News
Read More »Mike Lynch’s fraud trial co-defendant dies after being hit by car 2 days before yacht sank
Stephen Chamberlain was also a defendant in the US trial where Mike Lynch was accused of inflating the value of his business. Daily Express :: News Feed
Read More »Stop bullying honest pensioners Labour and smash UK’s £8bn benefit fraud industry
Chancellor Rachel Reeves’ decision to scrap the winter fuel allowance shows odd priorities. She singled out honest pensioners to save £1.5billion a year, while saying nothing about crooks who claim £8billion of state benefits dishonestly. Daily Express :: Finance Feed
Read More »New border rules for dogs were triggered by spike in fraud, forgery cases: U.S. document
A controversial American government decision to impose new requirements on dogs entering the U.S. was prompted by a “dramatic increase” in falsified documents and fraud — including cases of people using Canada to bring dogs from countries with high rates of rabies into the U.S. CBC | World News
Read More »Fraud victim shares warning after losing life savings – ‘They were nothing but lovely’
One canny saver was conned out of her life savings after falling victim to an Automated Push Payment scam – and is now urging others to stay vigilant Daily Express :: Finance Feed
Read More »Boeing to plead guilty to criminal fraud, pay $243M US fine in proposed deal over fatal crashes
Boeing will plead guilty to a criminal fraud charge stemming from two crashes of 737 Max jetliners that killed 346 people, including several Canadians, after the U.S. government determined the company violated an agreement that had protected it from prosecution. CBC | World News
Read More »DWP identifies key causes of Universal Credit fraud losses
Universal Credit fraud has surged to £5.66 billion in the last financial year, according to the DWP. Daily Express :: Finance Feed
Read More »Elvis’s Graceland all shook up by allegations of fraud, talk of foreclosure
A public notice for a foreclosure sale of legendary performer’s 13-acre estate just outside of Memphis, Tenn., has been posted. But the company that owns Graceland, and Elvis Presley’s granddaughter, are raising allegations that some documents are fraudulent. CBC | World News
Read More »Ohtani’s former interpreter to plead guilty to bank, tax fraud in betting case
The former interpreter for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to bank and tax fraud in a sports betting case in which prosecutors allege he stole nearly $ 17 million US from the Japanese baseball player to pay off debts, federal prosecutors said Wednesday. CBC | Sports News
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