A Lancaster man who appeared in court charged with fraud of a football charity and forgery has pleaded guilty. Did you know with a Digital Subscription to Lancashire Evening Post, you can get ...
A major fraud case against a woman accused of offences including forging a false invoice, bank statements and a legal practising certificate is finally set to go ahead after the accused was returned ...
A carer has admitted conning vulnerable victims out of thousands of pounds. Rachel Fenwick betrayed the trust placed in her to carry out 35 offences of fraud and forgery on three victims - two of whom ...
Attorney General Gali Baharav-Miara has authorized the launch of a criminal investigation into a sitting senior judge, i24news reported Thursday evening The investigation centers on allegations of ...
A senior surgeon accused of fraud and forgery says the investigation into his conduct left him feeling “hounded, bullied and anxious”, a court has heard. Mohammed Suhaib Sait is on trial for allegedly ...
This article is brought to you by our exclusive subscriber partnership with our sister title USA Today, and has been written by our American colleagues. It does not necessarily reflect the view of The ...
The conviction of the art dealer Jeff Cowan last week in the sixth and final fraud case involving forgeries and trafficking of purported works by the pioneering Canadian First Nation artist Norval ...
A disgraced senior doctor who was convicted of fraud and forgery offences totalling more than £17,000 has been struck off. Mohammed Sait worked as an orthopaedic surgeon at private and NHS hospitals ...
A former merchant banker in London was charged with fraud and forgery by the UK financial watchdog after he allegedly siphoned off millions of pounds from company accounts. Henrik Schliemann, 61, was ...
Former business clients of the Royal Bank of Scotland are accusing the bank of systematically manipulating documents to cover up wrong doing. In an exclusive interview with the BBC, a former RBS ...
The investigation centers on allegations of forgery and fraud related to the judge’s professional conduct. The judge in question is described as highly experienced and well-regarded in the judiciary.
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