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Former Hockey Star Catriona Carey Faces Money Laundering Trial: Shocking Details Emerge

Entertainment

4 Dec, 2024

Former Hockey Star Catriona Carey Faces Money Laundering Trial: Shocking Details Emerge


Former Ireland hockey international Catriona Carey and two associates found themselves in a Dublin court this week, facing serious charges...

Revolut Faces Fraud Complaints: Is Your Money Safe with the Fintech Giant?

Business

14 Oct, 2024

Revolut Faces Fraud Complaints: Is Your Money Safe with the Fintech Giant?


Revolut, the popular fintech company with over 45 million customers worldwide, has found itself under scrutiny after a BBC Panorama...

Fyre Festival 2.0: Will Billy McFarland Repeat His Disaster or Finally Deliver on His Promises?

World

28 Sep, 2024

Fyre Festival 2.0: Will Billy McFarland Repeat His Disaster or Finally Deliver on His Promises?


The Fyre music festival and its well-publicised failure are widely seen as a mixture of incompetence and fraud, embodied in...

Julie Chrisley's Prison Sentence Upheld: Reality Star Will Serve 7 Years

World

26 Sep, 2024

Julie Chrisley's Prison Sentence Upheld: Reality Star Will Serve 7 Years


A federal judge in Atlanta upheld reality TV star Julie Chrisley's prison sentence during Wednesday's resentencing hearing in her tax...

Financial Adviser Accused of Stealing $1.7 Million from Clients, Faces Jail Time

World

4 Sep, 2024

Financial Adviser Accused of Stealing $1.7 Million from Clients, Faces Jail Time


The Financial Markets Authority (FMA) has filed criminal charges against a former financial adviser, whose identity is currently protected under...

State Saves €526 Million By Reviewing Social Welfare Claims: Hundreds of Potential Identity Fraud Cases Uncovered

World

22 Aug, 2024

State Saves €526 Million By Reviewing Social Welfare Claims: Hundreds of Potential Identity Fraud Cases Uncovered


The State has made savings of €526m through the review of more than 630,000 social welfare claims, while investigators have...

Tech Tycoon Mike Lynch Cleared of Fraud Charges in US Trial After 13 Years

World

20 Aug, 2024

Tech Tycoon Mike Lynch Cleared of Fraud Charges in US Trial After 13 Years


A shin-high Shetland sheepdog bounds out of the front door of a grand, ivy-covered terraced house in Chelsea, west London,...

George Santos Expected to Plead Guilty in Fraud Case, Avoiding Trial

World

18 Aug, 2024

George Santos Expected to Plead Guilty in Fraud Case, Avoiding Trial


George Santos, the former Republican congressman from New York undone by a mind-bending array of biographical lies and moneymaking schemes,...

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