Formula One’s former boss Bernie Ecclestone has arrived in court to face a fraud charge. The British business magnate is at Southwark Crown Court on Wednesday after charged with fraud by false representation over an alleged failure to declare £400million of overseas assets to
Have you ever heard of check washing fraud? It’s a simple yet clever scam that criminals will use to steal money that is rightfully yours, and they typically get away with it. Here’s how to avoid this scam from happening to you.
French prosecutors said the offices of five Paris banks were raided Tuesday as part of widening tax fraud investigation spanning four continents. The raid targeted some of France’s biggest banks, including Société Générale and BNP Paribas and the Paris offices of HSBC
About 3,000 people called a whistleblowers’ hotline last year in a bid to expose record levels of fraud, corruption and malpractice, The Daily Express can reveal. They bombarded Whistleblowers UK to report wrongdoing in police forces, the NHS, government, financial services and
Comment on this story Comment Carlos Watson — the former cable news personality who drew national attention in 2021 over allegations that his digital media company, Ozy Media, was built on falsehoods — was arrested in New York Thursday and charged with
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Retired Jamaican superstar sprinter Usain Bolt told reporters Friday he is searching for answers after $12.7 million vanished. Authorities are investigating a private investment firm as part of an alleged large-scale fraud operation. Bolt had millions invested with the firm and has
Retired Jamaican superstar sprinter Usain Bolt told reporters Friday he is searching for answers after $12.7 million vanished. Authorities are investigating a private investment firm as part of an alleged large-scale fraud operation. Bolt had millions invested with the firm and has
Bernie Ecclestone arrived in court on Friday where he is charged with fraud by false representation after failing to declare £400million of overseas assets. The 92-year-old billionare was spotted arriving in a white Range Rover dressed in a black leather jacket with a
Two men have been found guilty of murdering a 71-year-old woman with a hairdryer cord and dumping her body in a bin in £4.6 million scam to steal her life savings. Kusai Al-Jundi, 25, a chef, and delivery driver Mohamed El-Abboud, 28,