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.
Category : Search result: fraud charges
London Men Charged Over Hezbollah Terror Camp
Two London men face terrorism charges for allegedly attending a Hezbollah training camp in Lebanon. Read the latest on the investigation and court proceedings.
London cemetery fees to rise by up to 165%
Westminster City Council announces steep increases in burial and cremation fees at two cemeteries, with some costs jumping by 165%. Discover the full breakdown of council charge hikes.
Trump pardons Democrat Cuellar, then criticises his loyalty
Donald Trump pardoned Democratic Congressman Henry Cuellar on bribery charges, only to criticise him days later for not switching parties. Explore the fallout and Texas political map changes.
Heathrow's 2026 drop-off charge rises to £7
From 1 January 2026, Heathrow Airport's drop-off fee increases by £1 to £7 per visit. Drivers get just 10 minutes and must pay online or by phone. Learn how to avoid the £80 fine.
UK Finance: Tech Giants Must Help Stop £629m Fraud Epidemic
UK Finance chief warns fraud is a 'national security issue', with 66% of scams starting online. Banks spend £38bn on compliance but tech platforms must do more.
Ex-doctor charged with 45 sexual offences against patients
A former doctor faces 45 charges for alleged sexual assaults on 38 patients, including children under 13, at hospitals in Stoke and Dudley. Police urge anyone with concerns to come forward.
London men charged over vehicle theft conspiracy
Two men from London have been remanded in custody, charged with conspiring to steal vehicles and commit burglary in Essex. Read the latest on this police investigation.
Ex-Scotland leader's brother-in-law on trial for drugs, extortion
Ramsay El-Nakla, brother-in-law of former First Minister Humza Yousaf, is on trial at the High Court in Edinburgh accused of dealing class A drugs and extortion, following a man's fatal fall in Dundee. Follow the latest court developments.
Man charged with terror offences linked to Manchester synagogue
Mohammad Bashir, 31, faces charges of preparing terrorist acts and sharing publications. The offences are linked to Jihad al-Shamie but not directly to the October attack. Read the latest.
Man charged over alleged help to Manchester synagogue attacker
Mohammad Bashir, 31, faces four terrorism charges for allegedly assisting Jihad al Shamie with reconnaissance of a UK defence facility. The charges are separate from the fatal October synagogue attack.
Man denies murder in Bradford house fire trial
A man accused of a fatal arson attack in Bradford stormed out of court, declaring 'I'm not a murderer'. The trial continues as details of the revenge plot emerge.
Trump pardons exec indicted for rigging arena bids
Donald Trump has pardoned sports executive Tim Leiweke, who faced charges of conspiring to rig a public university arena bidding process. Read the full story.
Man charged with 83 new child abuse offences
Joshua Dale Brown, an alleged childcare paedophile, has been hit with 83 new charges. Police reveal the scale of the investigation. Read the latest developments.
Fake nurse jailed for £170k fraud
A man who posed as a registered nurse, fraudulently earning over £170,000, has been sentenced to 40 months in prison. Read the full details of the case.
London Congestion Charge Christmas Suspension Dates
London's Congestion Charge will be suspended from 25 December to 1 January 2026. Find out which other road charges, like ULEZ, remain in place and plan your festive travel.
Sydney Crime Raid: $12m Assets Seized, Six Arrested
NSW police have arrested six people and seized luxury cars worth millions, including a Rolls-Royce and Lamborghini, in a major organised crime operation. Read the full details.
National Guard Shooting Suspect in Court on Murder Charges
A man accused of killing two National Guard members and injuring three others in a 2024 shooting has appeared in court. Read the latest on the charges and investigation.
From puppy scam victim to fraud-fighting app founder
After losing £500 to a fake golden retriever breeder, Kate Margolis co-created Petproov. The app verifies sellers to combat rising UK puppy fraud, which has cost victims over £1 million.
El Chapo's son admits to US drug trafficking charges
Joaquin Guzman Lopez, son of 'El Chapo', pleads guilty to running a fentanyl and cocaine empire. Read the details of the plea deal and its impact.
UK Boss Sold Counterfeit Plane Parts, Grounding Flights
A UK company director has pleaded guilty to a global fraud involving counterfeit aircraft engine parts, leading to hundreds of grounded flights. Full story on the aviation safety scandal.
Huntingdon train stabbing suspect refuses court appearance
Anthony Williams, 32, faces 21 charges including attempted murder over alleged mass stabbing on LNER train and separate attacks. Provisional trial set for June. Read the latest.
Trial date set for Huntingdon train stabbing suspect
Anthony Williams faces trial in June 2026 over multiple alleged knife attacks in Cambridgeshire and London. The suspect is charged with 21 counts, including attempted murder.
Four charged in Sydney over satanic child abuse ring
Four men have been charged in Sydney over an alleged international network distributing satanic child sexual abuse material. Police detail the disturbing ritualistic themes involved.
Charges dropped in Ballymena riot case
Prosecutors drop rape charges against two Romanian boys, citing new evidence. The case had triggered violent race riots in Northern Ireland, causing an exodus of Roma families.
Charges withdrawn in Ballymena case that sparked riots
Charges of attempted rape against two teenagers, an incident that triggered significant unrest in Ballymena, have been withdrawn by the Public Prosecution Service. Learn more about the case developments.
Afghan national charged in Washington DC shooting ambush
An Afghan national with CIA ties is facing terrorism charges after ambushing two National Guard soldiers near the White House. Both victims remain in critical condition.
UK Couple Detained in Iran, Son Criticises Government
The son of a British couple detained in Iran accuses the UK government of inaction. Lindsay and Craig Foreman from East Sussex face espionage charges they deny. Read their story and demand action.
Watch dealer jailed for £1.2m Rolex fraud
Adam Moore-Lynch sentenced to over five years for defrauding 50 victims in a £1.2m luxury watch scam. Discover the full story of the Manchester Watch Hub fraud.
Final Criminal Case Against Donald Trump Dismissed
The Georgia election interference case against Donald Trump has been formally dismissed, ending the last criminal prosecution against the former US President. Read the full details.
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