Miscarriage of justice: Commuter is targeted in fraud probe after receiving £1,100 payout for repeated train delays Greater Anglia accepted Karen Ward’s claims were genuine and paid out £1,100 But volume of claims raised eyebrows at train company and ‘inconsistencies’ Company may ask her to...
fraud
McAfee accused of $17 million fraud
Anti-virus software mogul John McAfee has been indicted in New York City, adding to the businessman’s already significant legal woes. Anti-virus software mogul John McAfee has been indicted on fraud and money laundering charges in New York, adding to his already significant legal woes. Mr...
McAfee accused of $17 million fraud
Anti-virus software mogul John McAfee has been indicted on fraud and money laundering charges in New York, adding to his already significant legal woes. Mr McAfee, 75, was arrested for tax evasion in Spain last October and is awaiting extradition to the United States. Now...
Antivirus pioneer John McAfee charged with money laundering and fraud
BREAKING NEWS: Antivirus pioneer John McAfee is charged with money laundering and fraud for ‘lying’ on Twitter about cryptocurrency to draw in $13million in investment from his followers McAfee, 75, is still in Spain where he was arrested in October last year at the request...
Former Vice President Mike Pence embraces Donald Trump’s ‘fraud’ claims in op-ed
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...
Billionaire charged in tax fraud scheme accused of faking dementia
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...
Former mining CEO charged over 1.9m fraud
The former chief executive of a mining company has been charged with 136 offences relating to the alleged fraud of almost $2 million. Police will allege in court that Brian Locke, the former chief executive officer of Gold and Copper Resources, used his employment at...
Election fraud conspiracy theories find a friendly audience at CPAC
After two days of talking about voter fraud at the biggest conservative conference of the year, a woman asked a pair of Republican election lawyers speaking on a panel: What are we going to do about the voting machines that switched thousands and thousands of...
Ex-bank president in Texas gets 8 years for fake loans, arson to try to cover up fraud
A former Texas bank president who issued millions in fake loans over almost a decade and set a fire to try and cover the fraud was sentenced to eight years in prison Tuesday, prosecutors said. Anita Gail Moody, 57, pleaded guilty in June to conspiracy...