Omar Slams Trump's 'Disgusting' Anti-Somali Comments
US Representative Ilhan Omar calls Donald Trump's tirade against Minnesota's Somali community 'completely disgusting' and warns of dangerous consequences. Read the full story.
Category : Search result: mortgage fraud
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.
House prices hit record high, best for first-time buyers in 10 years
UK house prices reached a new record average of £299,892 in November. Halifax data reveals first-time buyer affordability is the strongest since 2015. Discover the regional trends and market outlook.
Regulators Scrap Rulebook to Boost Building Societies
UK regulators have torn up the rulebook for building societies, removing key lending limits to drive growth. Discover how this deregulation will impact mutuals and the housing market.
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.
HyperVerse Promoter Accuses Founder of $1.89bn Fraud
Key promoter Rodney Burton claims in US court he was duped by an 'elaborate deception' orchestrated by Australian Sam Lee in the alleged HyperVerse Ponzi scheme. Read the latest developments.
UK Property Investment: 15-Year Winners & Losers Revealed
Exclusive analysis shows UK property returns varied wildly by region over 15 years. Discover where investors gained 24% and where they lost money.
Thailand seizes $318m in assets in cyber-scam crackdown
Thai authorities seize assets worth over $300m and issue 42 arrest warrants targeting a Chinese-Cambodian tycoon and associates linked to transnational online fraud networks. Read the full investigation.
Man jailed for 40 months after stealing nurse's identity
A man who stole a nurse's identity to work in care homes across the North East has been jailed for 40 months. Ashton Guramatunhu's fraud earned him nearly £173,000. Read the full investigation details.
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.
Mogherini charged with fraud in EU training academy case
Former EU foreign policy chief Federica Mogherini faces fraud and corruption charges over a Brussels diplomatic academy tender. Police have raided the College of Europe and EEAS headquarters. Full story here.
Ex-EU Diplomat Mogherini Held in Fraud Investigation
Belgian police arrest former EU foreign policy chief Federica Mogherini and raid EU buildings in a major fraud investigation linked to diplomatic training funds. Read the full story.
Crypto fraudster and wife tortured to death in UAE desert
A convicted Russian fraudster and his wife were forced to watch each other's torture in a UAE desert as kidnappers tried to access £380m in crypto. Read the full 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.
Enron Files for Bankruptcy: 2 December 2001
On this day in 2001, energy giant Enron filed for Chapter 11 bankruptcy in the biggest corporate collapse in US history. Discover the story of fraud, ambition, and failure. Read the full analysis.
London builder exposed for faking heart surgery to con customers
Exclusive: New evidence reveals a London builder may have lied about major heart surgery, using the same hospital photos to con customers two years apart. Read the full investigation.
Inside the 'Scam State': A $70bn Industry's Grip on SE Asia
Exclusive investigation reveals how industrial-scale cyber scamming, generating billions, has corrupted states across Southeast Asia, creating a new era of illicit 'scam states'. Read the full report.
Scam Centres Double on Thai-Myanmar Border, UN Reports
New satellite imagery shows scam compounds in Myanmar have more than doubled since the 2021 coup. The UN warns Southeast Asia is 'ground zero' for a global fraud industry fuelled by human trafficking.
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.
Trump grants clemency in $1.6bn fraud case
Donald Trump has granted clemency to David Gentile, a private equity executive convicted for a massive $1.6 billion fraud scheme. Discover the full story behind this controversial pardon.
Black Friday 'Spray and Pay' Parcel Scam Warning
Criminals are exploiting Black Friday shopping confusion with fake delivery texts. Learn how to spot the 'spray and pay' fraud and protect your bank details this Christmas.
Couple used hidden camera to cheat Sydney casino out of $1.18m
A Kazakh couple allegedly used hidden cameras and earpieces to fraudulently win $1.18m from Sydney's Crown casino. Discover how police uncovered their sophisticated gambling scam.
Couple's business sale funds £1.16m Essex barn home
Discover how Leekim Stewart and her husband sold their business to buy a stunning £1,160,000 converted barn in Maldon, Essex. Explore their property journey and unique interior style blending maximalist and minimalist designs.
Black Friday Scam Alert: Shoppers Urged to Stay Vigilant
UK shoppers warned of Black Friday fraud risks and misleading discounts. Which? research shows 83% of promoted deals are cheaper at other times. Stay safe and research before buying.
Miss Universe owners face arrest in pageant scandal
Miss Universe co-owners Jakkaphong Jakrajutatip and Raúl Rocha Cantú face arrest warrants amid fraud and trafficking allegations, casting shadow over recent pageant. Discover the unfolding scandal.
UK first-time buyer affordability best in a decade
New data reveals UK first-time home buying is the most affordable since 2015. Lower mortgage rates and rising wages ease the burden. Discover the regional trends and expert advice.
Budget Fuels 93% Chance of December Interest Rate Cut
Traders predict a 93% likelihood of a Bank of England rate cut in December to 3.75%, making borrowing and mortgages cheaper. Discover what this means for you.
Australia imposes 20% cap on risky mortgage lending
Australian regulator cracks down on high-risk lending as property prices surge. New rules limit mortgages over 6x income to protect financial stability and affordability.
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.
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