Tag: fraud

The director of a Bradford support group has been charged with fraud.Helping Hands, based in Bierley, describes itself as "primarily ...

The ringleader of a website that promised to provide a "one-stop shop for phishing" has been jailed for eight and ...

Police investigating the murder of the journalist Martin O'Hagan have charged a man with fraud by false representation.Mr O'Hagan, who ...

Philip Foster, 49, who was part of Brookside, ran a  luxury lifestyle by exploiting the dreams of would-be young models ...

Argentine President Javier Milei is facing impeachment calls - and legal action accusing him of fraud - over his promotion ...

Started in 2017, Hindenburg Research shot to fame for exposing alleged financial irregularities in some big-name businesses. The firm's reports ...

The new transport secretary, Heidi Alexander, returned to the Commons for a second stint as an MP in July this ...

India’s economy is deeply intertwined with Mr Adani, the country’s leading infrastructure tycoon. He operates 13 ports (30% market share), ...

The conglomerate has been operating under a cloud in the US since 2023, when a high-profile company published a report ...

So when voters in Oregon heard earlier this month that the state’s Democratic secretary of state, LaVonne Griffin-Valade, had removed ...