Browsing: fraud

Jonathan MorrisBBC News, South West andTamsin MelvilleBBC News, CornwallBBCNeil Hopper was motivated by sexual interest in amputation, the court heardAn NHS vascular surgeon who had his…

Shiona McCallumSenior tech reporter Getty ImagesChildren are at increased risk of being harassed, cyber-bullied and having their identities stolen in later life by having their photos…

Companies could be prosecuted and face unlimited fines if they fail to prevent fraud that their firm profits from under a corporate offence coming into force…

Donald Trump has been accused of wielding unconfirmed allegations of mortgage fraud as his “weapon of choice” to attack the Federal Reserve’s independence, as a governor…

Movie producer David Brown was arrested Wednesday on charges that he defrauded business partners out of $12 million by creating fake companies and using investor funds…

The U.S. Treasury has sanctioned an international fraud network used by North Korea to infiltrate U.S. companies with hackers posing as legitimate job seekers, agency officials…

The Great Art Fraud9pm, BBC TwoAn art gallery wunderkind. A Made in Chelsea girlfriend. An $86m (£64m) art fraud that led to two years in prison.…

BREAKINGBREAKING, US president says Lisa Cook removed from position ‘effective immediately’.United President Donald Trump has ordered the removal of Federal Reserve Governor Lisa Cook “effective immediately”…

An appeals court has thrown out a $500m (£372m) penalty that President Donald Trump was ordered to pay in a New York civil fraud trial last…

The court’s ruling delivers a major victory to the US president, who has rejected accusations he inflated his assets.An appeals court in New York has thrown…