Latest World News
A jury has found that New York resident Mark Scott was heavily involved in routing approximately $400m (£310m) out of the US while actively trying to conceal the source of the funds. According to Scott’s lawyers, he had no idea that OneCoin was worthless, whilst making $50 million by all accounts. His lawyers added that…
Over $240 million in proceeds from the alleged crypto scheme PlusToken have reportedly moved through four Bitcoin (BTC) transactions. Whale Alert, a Twitter account, that is definitely worth a follow, dedicated to reporting large cryptocurrency transactions, posted on the 17th of August that four transactions adding up to 22,923 BTC were likely the transactions of…
Desperate Housewives star Felicity Huffman has pleaded guilty to fraudulently conspiring to win a college place for her daughter. In a Boston Court the US actress has admitted to paying $15,000 to have her daughter’s exam answers secretly “corrected” in 2017. (By corrected I mean marker very generously). Last month she admitted “full guilt” as…
A former personal assistant to JK Rowling has been ordered by a court to pay almost £19,000 to JK Rowling, the author of the hit Harry Potter series, after fraudulently using her credit card for personal use back in 2017. 35 year old Amanda Donaldson who resides in Coatbridge in North Lanarkshire, must pay £18,734…
A tax fraudster known as John Dalton used many identities to spend nearly a decade on the run has been jailed. John Dalton committed a £3.8m VAT fraud before fleeing the country in 2007. The 54-year-old re-emerged in Spain where he was detained and sent back to the UK in 2017. Inner London Crown Court…
Some 3,000 doctors in the UK are being urgently checked after a woman practiced psychiatry for 22 year without any qualifications. Zholia Alemi falsely claimed to have a medical degree from a New Zealand University when she first registered in the UK in 1995. She had dropped out of medical school within the first year….
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