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Monday, October 13, 2025
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fraud

NEWS

Money launderer claimed he won lottery 123 times

Digital Desk -
A money launderer who claimed to have won the lottery 123 times has been ordered to pay the UK's National Crime Agency more than...
FINANCE

Belgian prosecutors settle with HSBC in tax-dodging case

Digital Desk -
Belgian prosecutors have reached a settlement worth nearly €300m with a Swiss private banking branch of HSBC over a longstanding fraud and tax-dodging case. The...
FOOTBALL

Fraud warning for football fans booking trips to European finals

Digital Desk -
Football fans risk losing thousands of pounds if they book illegal package holidays to attend European finals, the aviation regulator has warned. Supporters could be...
WORLD NEWS

DR Congo election hit by fraud claims after surprise win for Tshisekedi

Digital Desk -
Supporters of the surprise Democratic Republic of Congo presidential winner have celebrated in the capital as the rival opposition candidate denounced the result as...
NEWS

Three guilty of murder over Leicester shop explosion

Digital Desk -
Three men who killed five people in a “bomb-like” shop blast have been convicted of murder and plotting to claim a £300,000 insurance pay-out. Arkan...
Uncategorised

Man becomes 11th person jailed for Grenfell Tower fraud

Digital Desk -
A man who pretended he was in a relationship with a Grenfell Tower victim in England to gain accommodation has become the 11th person...
BUSINESS

Barclays and ex-top bankers appear in court over side deals in financial crisis

Digital Desk -
Barclays and four former top bankers have appeared in court over side deals struck during emergency fundraising at the height of the financial crisis. The...
NEWS

Former Brazilian president facing new corruption and money-laundering charges

Digital Desk -
Brazilian prosecutors have brought new charges against former president Luiz Inacio Lula da Silva, adding another accusation to a series of corruption charges. Federal prosecutors...
NEWS

Michel Temer sworn in as new Brazilian president

Digital Desk -
Michel Temer has been sworn in as Brazil's new president after Dilma Rousseff was ousted from office. He took an oath of office a few...
SPORTS

Rio police charge US swimmer Lochte with false report of robbery

Digital Desk -
Brazilian police have charged American swimmer Ryan Lochte with filing a false robbery report over a drunken incident during the Rio Olympics. A police statement...
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