A woman has admitted fraudulently claiming more than £12,000 worth of benefits. Carolynn Vaugh-Sharp falsely told the authorities she was living along at her home in Aberdeen’s 27 Gairsay Drive. However, she was actually staying there with her husband who was in paid employment. In total the 34-year-old wrongly claimed £12,081.20 over the course of... Read Full Story
A BRADFORD businessman who used profits from laundering millions of pounds of criminal cash and conning financial institutions to fund a property portfolio and a fleet of luxury sports cars has been jailed for six years.
A former executive of a Bradford community organisation, which received tens of millions of Government funding, has appeared in court on charges of defrauding the body of a "substantial" amount of money.
A former trader at hedge fund Moore Capital has pleaded guilty to insider dealing, ending an investigation by the UK’s financial watchdog that has lasted more than four years. Julian Rifat, an ex-senior execution trader at the group, on Friday
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