Tag archive for ‘fraud’
By Steve On Saturday, January 6th, 2018
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‘A fraud’ Donald Trump takes swipe at ‘Fire and Fury’ author Michael Wolff

DONALD Trump has hit out at the author of the controversial book ‘Fire and Fury,’ calling its author “a fraud”. Daily Express :: News Feed  More...

By Steve On Saturday, December 23rd, 2017
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Charity dogs’ home boss jailed after £900,000 fraud

A CROOKED dogs’ home boss was jailed for five years yesterday for siphoning off £900,000 in charity cash to feed his online gambling addiction. Daily Express :: News Feed  More...

By Steve On Friday, December 22nd, 2017
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‘Bitcoin is a fraud!’ Investment banker warns against ‘FOOLISH’ cryptocurrency craze

BITCOIN is a “fraud decorated with technology” due to the unfair nature of its exchange with hard cash, investment banker Chris Whalen claimed. Daily Express :: City and Business Feed  More...

By Steve On Monday, November 20th, 2017
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Are you safe online? Government still failing to tackle astonishing rise in fraud

THESE days nobody is safe from fraud, and anybody who mistakenly thinks they are an exception is putting themselves at risk. Daily Express :: Finance Feed  More...

By Steve On Wednesday, November 1st, 2017
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Man Utd news: Jose Mourinho faces Chelsea disruption due to tax fraud hearing

MANCHESTER UNITED boss Jose Mourinho is facing disruption to his preparations for this weekend’s clash against Chelsea by attending his tax fraud hearing in Spain. Daily Express :: Sport Feed  More...

By Steve On Thursday, October 26th, 2017
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Have YOU been a victim of fraud? A third of UK adults have fallen for a scam TWICE

FRAUD is deliberate deception to secure unfair or unlawful gain and can involve a range of every day things, including the internet, credit cards and emails. But while many think they are wise to scams, a third More...

By Steve On Monday, October 23rd, 2017
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CYBER CROOKS strike in house deposit FRAUD

IT should have been the happiest of days for a young couple who were completing on the purchase of their first home. Daily Express :: Finance Feed  More...

By Steve On Tuesday, October 10th, 2017
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Airbus shares tumble after CEO warns of ‘turbulent times’ amid fraud and corruption probe

AIRBUS shares fell today with traders attributing the decline to comments from the company’s chief executive who had warned of turbulent times ahead for the European planemaker. Daily Express :: City and Business More...

By Steve On Thursday, September 28th, 2017
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Afren couple face money laundering and fraud charges

TWO former Afren executives have been charged with money laundering and fraud over £300 million of Nigerian business deals which allegedly led to the collapse of the FTSE 250 oil company in 2015. Daily Express More...

By Steve On Wednesday, September 27th, 2017
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Afren couple face money laundering and fraud charges

TWO former Afren executives have been charged with money laundering and fraud over £300 million of Nigerian business deals which allegedly led to the collapse of the FTSE 250 oil company in 2015. Daily Express More...