Category : Search result: revenue fraud

Angela Rayner Tax Row: Labour Deputy Leader Faces Police Probe Over Property Sale

Angela Rayner Faces Police Probe Over Tax Affairs

Labour's Angela Rayner is under police investigation regarding her tax affairs and former council house sale. The controversy questions her potential future as Deputy Prime Minister.

Angela Rayner Tax Row: Labour Deputy Faces Fresh Scrutiny Over Council House Sale

Angela Rayner Faces Tax Probe Over Council House Sale

Labour's Deputy Leader Angela Rayner is under intense investigation over allegations surrounding the sale of her former council house and potential tax violations, creating a major headache for Keir Starmer's leadership.

Trump Hit with Staggering £328m Fine in New York Fraud Case | The Guardian

Trump Slapped with £328m Fine in NY Fraud Case

New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.

Angela Rayner Stamp Duty Row: Labour Deputy Faces Tax Scandal Over Council House Sale

Angela Rayner Investigated in Stamp Duty Scandal

Labour's Deputy Leader Angela Rayner is under investigation for a potential capital gains tax violation following the sale of her former council house. The controversy centres on whether she should have paid stamp duty on a property swap with her husband.

Las Vegas in Crisis: Tourism Plummets as Pawn Stars' Rick Harrison Blames Soaring Prices and Crime

Las Vegas Tourism Crisis: Rick Harrison Blames Soaring Fees

Las Vegas faces a severe tourism downturn, with visitor numbers and revenue falling sharply. Rick Harrison of Pawn Stars fame voices concerns over exorbitant resort fees and rising crime, forcing casinos to adapt with new strategies to win back visitors.

UK Fraud Alert: 6 Crucial Scams Targeting Britons Right Now - Don't Become a Statistic

UK Alert: 6 Dangerous Scams Targeting Your Family

Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.

Downing Street's New Finance Guru Faces Scrutiny Over Zero Tax Payments and Business Record

PM's Finance Guru Paid Zero Tax, Companies Dissolved

Exclusive investigation reveals the Prime Minister's new business adviser, Andrew Griffith, paid no wealth taxes last year and has a complex corporate history with dissolved companies, raising questions about his No. 10 appointment.

AI Voice Cloning Scams Are Exploding in the UK: How to Protect Yourself from Deepfake Fraud

AI Voice Cloning Scams Sweep UK: How to Protect Yourself

Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho

Nvidia Smashes Q2 Earnings Forecasts as AI Boom Continues | The Guardian Analysis

Nvidia Smashes Q2 Forecasts as AI Demand Soars

Nvidia's second-quarter earnings have shattered expectations, with data centre revenue soaring by 156% to £20.7bn. The chipmaker's staggering performance underscores its unrivalled dominance in powering the global artificial intelligence revolution.

OnlyFans Millionaires Face HMRC Tax Crackdown: The Inside Story on the Adult Industry's Revenue Boom

OnlyFans Millionaires Face HMRC Tax Investigation

Exclusive investigation reveals how top UK-based OnlyFans creators are making millions while HMRC launches major tax compliance operation targeting the lucrative adult content industry.

Kimmel & Colbert's £40m Crisis: Late-Night Kings Face Ratings Freefall as Viewers Flee

Kimmel & Colbert's £40m Late-Night Crisis

US late-night titans Jimmy Kimmel and Stephen Colbert are haemorrhaging viewers and a staggering $40 million in revenue, as traditional broadcast television faces an existential threat from streaming giants.

Nvidia and AMD See Revenue Surge Despite China Chip Restrictions – What’s Next?

Nvidia, AMD Revenue Grows Despite China Chip Curbs

Despite US-imposed restrictions on chip sales to China, Nvidia and AMD report strong revenue growth. Discover how these tech giants are adapting and what it means for the global semiconductor market.

ITV Shares Plummet as Ad Revenue Slumps: CEO Carolyn McCall Faces Tough Questions

ITV shares crash as ad revenue slumps

ITV shares hit a record low as advertising revenues decline, with CEO Carolyn McCall under pressure despite growth in ITVX streaming service.

Google Set to Reveal Q2 Earnings: What Investors Need to Know

Google Q2 Earnings: AI & Cloud in Spotlight

As Google prepares to announce its second-quarter earnings, analysts predict strong growth in AI and cloud services. Here’s what to expect from the tech giant’s financial report.

Victoria's Gambling Regulator Clamps Down on AFL Bookmakers Amid Rising Revenue Concerns

Victoria Tightens AFL Betting Rules Amid Revenue Surge

The Victorian Gambling and Casino Control Commission (VGCCC) is tightening regulations on AFL betting operators as gambling revenue soars, sparking debate over ethical concerns and financial transparency.

Samsung Heir Jay Y. Lee Cleared of Fraud Charges in Landmark Merger Case

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 Life Savings in Elaborate Property Scam – How to Avoid Becoming the Next Victim

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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