Billionaire Trevor Milton – who founded electric truck film Nikola – is charged with fraud

BREAKING NEWS: Billionaire Trevor Milton – who founded electric truck firm Nikola – is charged with three counts of fraud for ‘misleading investors and lying about nearly ALL aspects of the business’ Trevor Milton was charged with three counts of making false and misleading statements Thursday It is claimed he lied to investors about his … Read more

MAFS Australia: Dan Webb faces trial in Brisbane over a ‘$24million fraud scam’

Reality bites for Married At First Sight star Dan Webb as he faces trial over a ‘$24million fraud scam’ By Australian Associated Press Published: 23:08 BST, 11 July 2021 | Updated: 23:12 BST, 11 July 2021 A former reality television contestant has a case to answer over an alleged multi-million dollar ‘boiler room’ telemarketing scam. … Read more

Explosion in cryptocurrency investment fraud

Scammers pretending to be Elon Musk and barrage of ‘get-rich-quick’ schemes lead to an explosion in cryptocurrency investment fraud By Daily Mail City & Finance Reporter Published: 00:01 BST, 28 June 2021 | Updated: 00:01 BST, 28 June 2021 Scammers pretending to be Elon Musk and a barrage of ‘get-rich-quick’ schemes have led to an … Read more

New York SUSPENDS Rudy Giuliani’s law license for backing Trump’s election fraud claims

BREAKING NEWS: New York SUSPENDS Rudy Giuliani’s law license for backing Trump’s ‘failed effort at reelection’ and ‘threatening the public interest’ Rudy Giuliani’s law license was suspended Thursday  A New York appellate court concluded Giuliani made ‘demonstrably false’ statements regarding the 2020 election Said he spread ‘demonstrably false and misleading statements to courts, lawmakers and the … Read more

MPs back our Stamp Out Investment Fraud campaign

MPs back our Stamp Out Investment Fraud campaign: Treasury committee agrees online fraud should be included in Online Safety Bill By Daily Mail City & Finance Reporter Published: 21:50 BST, 23 June 2021 | Updated: 21:50 BST, 23 June 2021 Leading MPs have backed the Daily Mail’s Stamp Out Investment Fraud campaign. In a report … Read more

City watchdog the Financial Conduct Authority attacks online fraud

The City regulator has lashed out at the ‘scourge’ of online investment fraud which is causing untold damage to Britain’s savers and the legitimate businesses trying to serve them. Mark Steward, an executive director at the Financial Conduct Authority (FCA), said the watchdog has already issued 632 specific warnings about scam firms this year – … Read more

Serious Fraud Office launches probe into Sanjeev Gupta

The British steel industry was plunged deeper into crisis after the launch of a fraud investigation into Sanjeev Gupta’s GFG Alliance.  The Serious Fraud Office (SFO) said it was scrutinising suspected ‘fraud, fraudulent trading and money laundering’ at companies in the GFG group.  This, the SFO said, includes ‘its financing arrangements with Greensill Capital UK’.  … Read more

Serious Fraud Office launches money laundering probe into business empire of Liberty Steel owner …

Serious Fraud Office launches money laundering probe into business empire of Liberty Steel owner Sanjeev Gupta over financial deals with Greensill By Dan Sales For Mailonline Published: 10:21 BST, 14 May 2021 | Updated: 10:50 BST, 14 May 2021 The business empire of Liberty Steel owner Sanjeev Gupta is under investigation by the Serious Fraud … Read more