Boyfriend who ‘dated 35 women and told each one he had a different birthday so he regularly received gifts’ is arrested for fraud in Japan Takashi Miyagawa, 39, was arrested in Japan for allegedly defrauding 35 women The serial dater told each victim he wanted a serious relationship to receive gifts He also told each … Read more
Fraud squad chief claims police are LOSING the fight with criminal gangs as he warns scam messages and calls will ‘increasingly become part of modern life’ unless more is done Graeme Biggar, of National Crime Agency, said police ‘not winning’ against fraud The security expert said the ‘anonymous’ cyber crimes were ‘hard to investigate’ He … Read more
Outrage after The National Crime Agency ditches its probe into fraud at HBOS Reading By Daily Mail City & Finance Reporter Published: 22:36 GMT, 23 March 2021 | Updated: 22:57 GMT, 23 March 2021 No evidence: The National Crime Agency has ditched its probe into alleged fraud at HBOS Reading The National Crime Agency (NCA) … Read more
US coal mining billionaire slaps Greensill Capital with lawsuit for ‘continuous and profitable fraud’ By Tom Witherow For The Daily Mail Published: 01:12 GMT, 17 March 2021 | Updated: 01:12 GMT, 17 March 2021 A coalmining firm owned by the governor of West Virginia is suing collapsed UK lender Greensill Capital for ‘continuous and profitable … Read more
A Major General’s wife has blamed school fee fraud claims against her husband on jealous spouses of lower officers, a court martial has heard. Maj Gen Nick Welch, who allegedly swindled £50,000 to send his children to private schools, was placed under investigation after a tip off from a soldier’s wife. The neighbour complained that … Read more
Former Vice President Mike Pence has embraced elements of President Donald Trump’s election fraud claims just weeks after presiding over the electoral count that made Joe Biden president. Pence makes a series of carefully couched claims about ballot integrity in a new op-ed for the Daily Signal, a product of the Heritage Foundation. He does not … Read more
A Texas software mogul accused of being behind the biggest ever US tax scheme is now faking dementia to avoid going on trial, prosecutors claim – as his former associates reveal he is penny-pinching billionaire who would stay in budget hotels and eat frozen dinners despite being worth an estimated $7 billion. Robert Brockman, 79, … Read more
Government is losing up to £52BILLION a year to fraud – more than the entire defence budget – amid fears the issue has reached ‘epidemic’ levels as criminals exploit Covid bailouts Government fraud assessment suggests it could be losing £52billion a year Warns the problem has got significantly worse amid huge coronavirus bailouts Rishi Sunak … Read more
Government is losing up to £52BILLION a year to fraud – more than the entire defence budget – amid fears the issue has reached ‘epidemic’ levels as criminals exploit Covid bailouts Government fraud assessment suggests it could be losing £52billion a year Warns the problem has got significantly worse amid huge coronavirus bailouts Rishi Sunak … Read more
Married At First Sight star Dan Webb faces court as he’s charged with fraud relating to a multi-million dollar telemarketing scam WARNING: This article contains spoilers for British viewers By Australia Associated Press and Mary Mrad For Daily Mail Australia Published: 00:26 GMT, 16 February 2021 | Updated: 00:26 GMT, 16 February 2021 Former Married … Read more