New frauds that prey on your desire to be a good citizen

When June Fearn was asked by the National Crime Agency to assist with its ‘investigation’, her selfless instinct was to agree.  ‘I thought I have to help,’ says June, 74, a retired head teacher.  ‘I was brought up to be polite, and helpful to the authorities who are there to protect us.’ But little did … Read more

Billionaire diamond tycoon will be extradited to India to face trial over £1.3bn frauds

Billionaire diamond tycoon will be extradited to India to face trial over £1.3bn frauds after losing court fight to stay in UK Billionaire diamond tycoon Nirav Modi can be extradited to India a judge ruled Modi, 49, has bene held at Wandsworth prison since his arrest in March 2019 The Westminster Magistrates Court ruling will be … Read more

Billionaire diamond tycoon will be extradited to India to face trial over £1.3bn frauds

Billionaire diamond tycoon will be extradited to India to face trial over £1.3bn frauds after losing court fight to stay in UK Billionaire diamond tycoon Nirav Modi can be extradited to India a judge ruled Modi, 49, has bene held at Wandsworth prison since his arrest in March 2019 The Westminster Magistrates Court ruling will be … Read more