Angela Rayner is being investigated by police for alleged council tax fraud claims alongside possible electoral offences. Stephen Watson, the chief constable of Greater Manchester Police (GMP), said yesterday that there were “a number of assertions knocking about” that the force would
High-profile real estate tycoon Truong My Lan was sentenced to death Thursday in Vietnam’s largest ever financial fraud case. The 67-year-old — who chaired a company that developed luxury hotels and apartments — was charged with fraud totaling $12.5 billion. Lan’s arrest
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A New York appeals court has agreed to reduce former president Donald Trump’s fine in his civil fraud case from £359 million ($454 million) to £138 million ($175 million). This comes after Trump claimed he would have to sell his properties to
Fraud has cost the Ministry of Defence more than £900million since 2010 – enough to pay for 170 tanks. The scale of the losses have been described as “staggering” and “a tragedy”. The Government’s admission that fraud totalling £927.55million has been detected
Iraq’s former defense minister, Najah al-Shammari, has been arrested in Sweden for allegedly receiving illegal benefits. Prosecutor Jens Nilsson confirmed his arrest, stating he was wanted for almost a year and a half. Al-Shammari was detained at Stockholm airport upon arrival in
The camps of the two presidential candidates who appear to have lost in Indonesia’s election last month say they plan to challenge the official results. Indonesians voted on Feb. 14 for a successor to popular President Joko Widodo, who is serving his
Organised crime gangs are shunning ‘old-fashioned’ crimes such as bank robberies to target unsuspecting Britons in a new digital global crime epidemic that is netting perpetrators billions. Over 70 percent of fraud committed in the UK is currently carried out by foreign-based
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Former Prime Minister Andrej Babis was acquitted for the second time in a $2 million fraud case related to European Union subsidies by a Prague court. Babis, who pleaded not guilty, claimed the charges were politically motivated. The prosecution can still appeal