In September 2025, Chowdhury transferred the company holding the property, renamed PNN UK Properties, to a third party for a ...

In a crackdown on benefit fraud, John Healey, the Chancellor, will announce in the Budget next week plans to deploy 2,000 ...

The pitch, as documented in emails, presentations, and a formal offering memorandum, was elaborate. The investor was told his ...

A Tianjin court has opened confiscation proceedings, while British courts are yet to decide who actually owns the seized ...

The Patels, who are not related, were both found guilty of three counts of fraud by false representation and two counts of ...

Jignesh Patel, 46, and Rahil Patel, 42, were sentenced last week following a three-week trial at Southwark Crown Court ...

China seeks to seize 61,896 Bitcoin in a $5.7B fraud case as UK court weighs ownership claims and victims await a path to ...

A Tianjin court will hear the application after a six-month notice period, while a parallel fight over the same coins ...

The three-hour documentary, featuring Amanda Seyfried, follows convicted tech fraudster Elizabeth Holmes during the month ...

China is seeking to seize 61,896 Bitcoin worth billions of dollars linked to a fundraising fraud that caused losses of nearly ...

The UK and Nigeria have agreed on new measures to expand their joint security efforts, tackle visa fraud, and combat ...