COVID Lockdown Helps Firm Find 20 Bogus Workers On Books
A Chinese company has discovered a fraud plot involving over 20 bogus workers on the payroll while applying for permission
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Fraud
Pop Star Shakira In Spotlight Again Over 12M Tax Fraud
Spanish treasury officials have confirmed that Colombian pop star Shakira allegedly committed tax fraud of 12.2 million GBP in Spain
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Fruity Fraudster Who Clocked Off In Undies Acquitted
A council official who was filmed as he clocked off from work in his underpants in a sting operation against
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Fraud Nicks Soldiers ID, Has Moneyed Gov Job For 23y
A former Chinese soldier rejected from a cushy government job 23 years ago has discovered that an impostor got it
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Spanish Tax Office Appeal Xabi Alonso Acquittal
The Spanish Treasury have appealed against the decision to acquit Liverpool legend Xabi Alonso of tax fraud. Former Real Madrid
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Fraud London Firm Scams Enrique Fans WIth Fake Gigs
Cops are investigating alleged fraud by a London based company that involved selling tickets to thousands of fans for concerts
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Messi Reported For Fraud And Money Laundering
Lionel Messi, his family and his charitable foundation have been reported to the Spanish High Court for fraud and money
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Gullible Fraud Victim Sues Himself As Punishment
This fraud victim is attempting to sue himself as punishment after he accidentally handed over his car to crooks. Muharrem
Read moreAmazon Worker Arrested For 258,000-GBP Fraud
An Amazon worker has been arrested for a scam where pals ordered cheap products online and he then used his
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TV Weight Loss Winner Sentenced Over Prize Money Fraud
The jobless winner of a weight loss reality TV show who shed 144 lbs has been found guilty of fraud
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