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Latest fromFraud
Finance company directors due 80pc of deal profits, court told
Two former Capital+Merchant directors would have received 80pc of the profits from a property they are accused of improperly using investor funds to refurbish, the High Court has been told.
Fraudster's 'tacky' $700,000 spree
An employer who was ripped off by a worker who went on a $700,000 shopping spree is struggling to recover his money because nobody wants to buy the woman's flashy furniture and "tacky" jewellery.
Computer match nabs skimmers
Card skimmers were refused entry to NZ after being linked to a Mexican ATM fraud.
SFO throws out Affco union complaint
The Serious Fraud Office has taken just one day to throw out a complaint from Affco against the union representing its locked-out workers.
Shopkeeper tried to scam £157,000 out of lottery winner
A UK shopkeeper who told a lottery winner he had won £10 when he had actually won £156,659 has been jailed.