Category : Search result: fraud conspiracy


70mph police chase ends in golf course death of mum

A cowboy roofer led police on a 70mph chase through Birmingham before killing a mum-of-three on a golf course. John McDonald admitted causing death by dangerous driving. Read the full court report.

Alleged Scam Kingpin Chen Zhi Extradited from Cambodia

Chinese-born tycoon Chen Zhi, accused of running a vast online fraud network from Cambodia, has been arrested and extradited to China. The US alleges his conglomerate was a front for a major criminal organisation.

Scammer jailed for conning £100k from elderly victims

A fraudster who posed as a police officer to steal £100,000 from vulnerable pensioners has been sentenced to six years and six months in prison. Read the full story and learn how to protect loved ones from courier fraud.

FBI Deploys Resources to Dismantle Minnesota Fraud Schemes

The FBI has surged personnel to Minnesota to dismantle large-scale fraud, citing a $250m Covid aid case as the 'tip of the iceberg'. Director Kash Patel alleges links to the state's Somali population, sparking political tension. Read the full story.

Couple jailed for 19-year murder conspiracy

Michelle Mills and Geraint Berry sentenced for plotting to kill her husband. Discover the chilling details of the secret affair and foiled attack in South Wales.

FBI Deputy Director Dan Bongino Announces Resignation

Dan Bongino, the controversial FBI deputy director and former podcast host, will step down next month. President Trump praised his work, while his tenure was marked by disputes over Epstein files and past conspiracy theories.

Police probe fraud at Tower Hamlets Council

The Met Police is investigating suspected fraud and money laundering by a former Tower Hamlets Council employee. The case, dating to 2018, involves procurement and conflicts of interest.

Tricolor Holdings Executives Charged with Fraud

Founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings face federal fraud charges over a years-long scheme that led to a billion-dollar collapse. Read the full details.

Dentist and children spared jail for £350k fraud

A struck-off dentist and her two children have received suspended sentences for a £350,000 dental insurance fraud at their Finchley clinic. Discover the details of the complex scam.

Tom Gauld's Best Conspiracy Books of 2025

Cartoonist Tom Gauld reveals his illustrated guide to the most intriguing conspiracy theory books of 2025. Discover the must-read titles and hidden narratives shaping this year's literary underground.

Grand Jury Declines to Re-Indict Letitia James

A federal grand jury has declined to re-indict New York Attorney General Letitia James on mortgage fraud charges, a major setback for prosecutors. Explore the legal battle and its political implications.

University of Greater Manchester under fraud inquiry

England's higher education regulator launches investigation into the University of Greater Manchester following serious allegations of financial misconduct and bribery. Police are also involved.

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