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Strictly Come Dancing’s Karen Hauer was compelled to check her accounts after Morning Live did a feature on scams. Daily Express :: TV and Radio Feed
Read More »Tag Archives: Fraud
Labourer admits over £50,000 fraud on elderly client for overcharged gardening jobs
Michael Gorman, a landscaper, confessed to defrauding a 90-year-old pensioner of over £50,000 by repeatedly overcharging for gardening services. Daily Express :: News Feed
Read More »Shakira admits to tax fraud in long-running Spanish case, gets suspended sentence
After having maintained her innocence for nearly five years, pop star Shakira struck a last-minute deal to avoid the risk of going to prison on the opening day of her tax fraud trial in Barcelona on Monday. CBC | World News
Read More »State pension and benefit fraud warning as cases will be reviewed next year
Officials are to review a sample of claims for issues such as falsifying documents or faking an illness or injury. Daily Express :: Finance Feed
Read More »Donald Trump Jr. praises father’s ‘incredible vision’ as civil fraud trial shifts to defence
Donald Trump Jr. returned to court Monday as something of a character witness for his father’s real estate empire, waxing exuberantly about the former president’s “incredible vision” as a developer and his company’s portfolio of “great, iconic projects” at the New York civil fraud trial now threatening its future. CBC | World News
Read More »‘I’m a car expert – drivers are putting themselves at risk of fraud with simple mistake’
Specialists warn drivers could be getting scammed by making a basic error before selling their vehicle. Daily Express :: Cars Feed
Read More »Furious Donald Trump pictured in New York court as he battles $250m fraud case
Donald Trump is fighting a lawsuit by New York Attorney General Letitia James who accuses him of exaggerating his wealth to fool banks and insurance firms. Daily Express :: News Feed
Read More »‘I’m a fraud expert – here are the first signs that you are being scammed’
EXCLUSIVE: Scam victims are calling for a better understanding of the initial “alarm bells” before falling for scams as fraudsters go after their hard-earned money. Daily Express :: Finance Feed
Read More »Sam Bankman-Fried denies taking customer funds in testimony at N.Y. fraud trial
FTX founder Sam Bankman-Fried testified at his fraud trial on Friday, telling the jury that he never took and used customer funds for his own benefit, and he never defrauded anyone. CBC | World News
Read More »Ivanka Trump MUST testify against dad Donald Trump in $250m fraud trial
The former president’s 41-year-old daughter has been told by a New York judge she must testify against her father, her brother and the family business. Daily Express :: News Feed
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