BLM founder is branded a FRAUD after buying a $1.4 million home

A Black Lives Matter co-founder and self-professed ‘trained Marxist’ has raised eyebrows by purchasing a $1.4 million Los Angeles home, in a largely white district. Patrisse Cullors, a 37-year-old ‘artist, organizer, and freedom fighter’, has bought a three bedroom, three bathroom house in Topanga Canyon, complete with a separate guest house and expansive back yard, … Read more

TV journalist Stephen Barrett accused of blackmailing masterminds of million-dollar tax fraud 

‘You can Google me … I’m the real deal OK’: Colourful TV journalist faces trial accused of blackmailing the masterminds of an elaborate million-dollar tax fraud Stephen Barrett pleaded not guilty to blackmailing alleged ‘Plutus fraudsters’ He is accused of acting in a joint criminal enterprise with Daniel Rostankovski The pair allegedly threatened used Barrett’s media … Read more

Andy Cohen addresses Jen Shah arrest after RHOSLC star pleaded not guilty to fraud

Andy Cohen has finally addressed the legal controversy surrounding the Real Housewives Of Salt Lake City star, Jen Shah. Shah, 47, is facing up to 30 years in prison for allegedly defrauding elderly people via a telemarketing scheme which New York prosecutors say went on for nine years. She was arrested in Salt Lake City … Read more

Surgeon jailed over insurance scam and mortgage fraud must pay back £560,000 in three months

Dr Anthony McGrath, 48, (pictured in an undated photo) has been ordered to pay back £564,518 by a judge or face another five years being added to his sentence A debt-ridden orthopaedic surgeon who masterminded a massive insurance scam and mortgage fraud has been given a three month deadline to pay back over half a million … Read more

Surgeon jailed over insurance scam and mortgage fraud must pay back £560,000 in three months

Dr Anthony McGrath, 48, (pictured in an undated photo) has been ordered to pay back £564,518 by a judge or face another five years being added to his sentence A debt-ridden orthopaedic surgeon who masterminded a massive insurance scam and mortgage fraud has been given a three month deadline to pay back over half a million … Read more

Husband cleared over pool tragedy lost first wife in fire while he was in jail for £12million fraud

The secret past of a serial liar dramatically cleared of drowning his wife in a swimming pool can today be revealed. It involves a trail of devastation across two continents, a jail sentence for a multi-million-pound fraud – and the mysterious death of a previous wife along with his four-year-old daughter. He can now be unmasked … Read more

Husband cleared over pool tragedy lost first wife in fire while he was in jail for £12million fraud

The secret past of a serial liar dramatically cleared of drowning his wife in a swimming pool can today be revealed. It involves a trail of devastation across two continents, a jail sentence for a multi-million-pound fraud – and the mysterious death of a previous wife along with his four-year-old daughter. He can now be unmasked … Read more

Outrage after The National Crime Agency ditches its probe into fraud at HBOS Reading 

Outrage after The National Crime Agency ditches its probe into fraud at HBOS Reading By Daily Mail City & Finance Reporter Published: 22:36 GMT, 23 March 2021 | Updated: 22:57 GMT, 23 March 2021 No evidence: The National Crime Agency has ditched its probe into alleged fraud at HBOS Reading The National Crime Agency (NCA) … Read more

US coal mining billionaire slaps Greensill Capital with fraud lawsuit

US coal mining billionaire slaps Greensill Capital with lawsuit for ‘continuous and profitable fraud’ By Tom Witherow For The Daily Mail Published: 01:12 GMT, 17 March 2021 | Updated: 01:12 GMT, 17 March 2021 A coalmining firm owned by the governor of West Virginia is suing collapsed UK lender Greensill Capital for ‘continuous and profitable … Read more

Scam logjam: Fraud victims are having to wait years for justice

Fraud victims and cheated consumers are waiting more than two years for justice due to an unprecedented backlog at the Financial Ombudsman Service (FOS). The free dispute resolution service is a lifeline for consumers who have exhausted all other possibilities after being financially wronged, and is the last step before taking a company to court.  … Read more