Category : Search result: clone firm fraud


Tech CEO earns £94M - 1,300x worker pay

A little-known tech company has come under fire after appointing a new CEO with a staggering £94 million salary package, dwarfing the average employee wage by 1,300 times.

Neil Woodford fined £2.5m over fund collapse

Former star fund manager Neil Woodford and his investment firm have been fined millions for misleading investors and mismanaging funds, marking a dramatic fall from grace.

Ghost Car Scam in Sydney Costs Millions

A sophisticated 'ghost car' scam has been uncovered in Sydney, where fraudsters used non-existent vehicles to claim millions in insurance payouts. Authorities warn drivers to stay vigilant.

How I Beat Scammers Trying to Steal £1,600

A shocking tale of how fraudsters attempted to con a victim out of £1,600 using a sophisticated scam – and the clever tricks used to stop them in their tracks.

Oasis ticket scam on Instagram dupes Wembley fans

Fans of Oasis were left devastated after falling victim to a sophisticated ticket scam on Instagram, with fraudsters selling fake tickets for the band's highly anticipated Wembley Stadium concert.

Manager fakes 22 employees to steal £1.6M

A cunning manager created a network of 22 fake employees with 'perfect attendance' to siphon off £1.6 million from their company. Discover how this elaborate payroll scam unfolded.

AI lawn scam sweeps TikTok - how it works

A sophisticated AI-driven scam is targeting homeowners on TikTok, offering fake lawn care services and vanishing with their money. Authorities warn of rising digital fraud.

Mike Lynch ordered to pay HP £700m in Autonomy case

Tech entrepreneur Mike Lynch must pay HP £700m after a UK court ruled against him in the high-profile Autonomy fraud case. The verdict marks a pivotal moment in one of Britain's biggest corporate scandals.

Crime family financed £20m tax fraud scheme

A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.

Samsung heir Jay Y. Lee cleared of fraud charges

Samsung's billionaire heir Jay Y. Lee has been acquitted of stock manipulation and accounting fraud charges related to a controversial 2015 merger, marking a pivotal moment for South Korea's corporate giant.

Sydney tradie loses $500k in property scam

A Sydney tradesman was duped out of his $500,000 life savings in a sophisticated property scam. Experts warn of rising fraud tactics in Australia's competitive housing market.

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