Displaying items by tag: fraud

In New York, Donald Trump's efforts to dismiss the fraud case against him have been met with scepticism from judge Arthur Engoron. Trump is facing allegations of financial fraud related to his business practices. The judge has questioned the credibility of his arguments, particularly his claims that the charges are politically motivated. He also poured scorn on Eli Bartov, an expert witness who ‘doggedly’ defended apparent misstatements in Trump’s financial documents. Bartov had admitted receiving over $875,000 from the defence team, and the judge commented, ‘For a million or so dollars, some experts will say whatever you want them to say’. In a separate development, the Colorado supreme court has voted to bar Trump from the state primary ballot in March 2024, due to his involvement in efforts to overturn the results of the 2020 presidential election. The ruling, which will probably be appealed to the federal supreme court, could have significant implications for the 2024 race.

A reporter posing as an economic migrant found immigration law firm staff briefing clients how to lie to the authorities to stay in Britain. They were willing to help him get refugee status despite being told he had no legitimate reason to stay in the UK. One lawyer asked for £10,000 to invent a backstory for him, including claims of sexual torture, beatings, slave labour, false imprisonment and death threats making him suicidal and compelled to flee to the UK. He promised a doctor’s report to back up the story and antidepressants to give to the Home Office as ‘evidence’ of mental trauma. Another lawyer promised to ‘create the evidence’ to make it appear the reporter had a genuine fear of ‘persecution and assassination’ if he returned home. He boasted of a success rate of over 90% with similar asylum cases. Immigrants face jail for making false asylum claims, whereas solicitors facilitating and profiting from them only face professional sanctions.

Scammers are using Turkey and Syria’s earthquakes to trick people into donating to fake causes. These scams claim to raise money for survivors, but instead they channel donations away from real charities into their own PayPal accounts. One of over a hundred recently created fundraisers for Turkey is TurkeyRelief, which joined Twitter and touts for donations. Its PayPal account has received US$900, but that includes $500 from the page’s creator, who donated to their own cause to make them appear authentic. On TikTok Live, content creators make money by receiving digital gifts. TikTok livestreams show photos with sound effects and ask for donations. One video shows a distressed child running from an explosion. Their plea for TikTok gifts is ‘Please help achieve this goal’. But the photo of the child is not from Turkey. The same image was on Twitter in 2018 with the caption ‘Stop African Genocide’.

Over fifty officers were involved in an operation at a Russian businessman's multi-million-pound London home to investigate potential criminal activity by oligarchs. They arrested a 58-year-old man on suspicion of money laundering, conspiracy to defraud the Home Office, and conspiracy to commit perjury. He was also charged with obstructing an officer when trying to leave with a bag containing thousands of pounds in cash. Another man who is the former boyfriend of the businessman's current partner was arrested at his home in Pimlico for money laundering and conspiracy to defraud. The National Crime Agency (NCA), which was established this year, is having ‘significant success’ investigating potential criminal activity by oligarchs.

Since 2014 Russia has secretly funnelled $300 million to foreign political parties and candidates in at least 24 countries in Europe, Africa ,and elsewhere to shape political events beyond its borders. Putin wants to weaken democratic systems and promote global political forces aligned with Kremlin interests. A senior US official, speaking to reporters on the condition of anonymity to discuss intelligence findings, said the administration decided to declassify some of the review’s findings to counter Russia’s ability to sway political systems. ‘By shining this light on Russian covert political financing and attempts to undermine democratic processes, we are putting these foreign parties and candidates on notice that if they accept Russian money secretly, we can and we will expose it’, the official said. Countries identified included Albania, Montenegro, Madagascar, and Ecuador. An unnamed Asian presidential candidate received millions in cash. Russia also used shell companies, thinktanks and other means to influence political events, sometimes to the benefit of far-right groups.

The Meeting House church in Oakville, Canada has had ‘substantiated’ sexual abuse allegations against its former leader, Bruxy Cavey. In June, he was charged with one count of sexual abuse after an internal investigation. Then the church announced two further investigations, as more accusations of sexual abuse against him and former pastor Tim Day were submitted: see In Australia the Charities and Not-for-Profits Commission launched an investigation into the Hillsong megachurch in March after a former employee alleged financial malpractice, including using tax-free money for ‘large cash gifts’ to former Hillsong global leader Brian Houston and his family. See also

On 8 July Martin Sargeant was charged by the Metropolitan Police with fraud by false representation and money laundering in the diocese of London. The sum involved is in the region of £5 million. Mr Sargeant left his post in 2019 after a review by the incoming Bishop of London, the Rt Revd Sarah Mullally. A diocesan statement says that, at the time, there was no suspicion or evidence of criminality. But, last year, the London Diocesan Fund contacted the police and the Charity Commission after a parish raised concerns about funds they had not received. Bishop Sarah thanked the police and the diocesan financial team for their work over the past year, as they continue to investigate the extent of this complex fraud which took place over a decade ago.

The Government is failing to tackle an alarming growth in fraud nationwide. An updated draft of the Online Safety Bill will address laws covering harmful user-generated posts, adverts, and promotions. Images of celebrities are regularly used to advertise fraudulent scams, and a consultation is being launched over rules for online advertising to end the increase of consumer harm; there could be a new online advertising regulator to block and ban advertisers that repeatedly break the rules. The Government will leave it to Ofcom to decide whether the systems and processes are proportionate. Search engines may have to pay compensation to people duped by scams advertised through their platforms.

Fraudsters stole over £4 million a day from people in the first half of the year, a rise of 31% from the same period in 2020, as criminals increased authorised push-payment (APP) fraud. Through scam calls, texts and emails, as well as fake websites, APP fraud sees criminals con victims into handing over personal data which is then used to trick them into authorising payments to an account belonging to the thieves. The report detected criminals tried taking a further £736 million but improved banking security systems prevented those funds from being moved out of victims’ accounts into the fraudster’s account. UK Finance warned, ‘Fraud is now a national security threat and banking and finance industries are calling for government-coordinated action across all sectors.’

The Cologne police force has set up a special team to combat a growing black market in forged vaccine certificates. Fraudsters are communicating via an encrypted messenger service which makes investigations difficult, and the police are still trying to determine the scale of the problem nationally. Some people are duped into paying about £86 then get nothing. Covid ‘passports’ to ease travel are being rolled out now across the EU. 44% of Germans have had at least one jab and over 18% of the population are fully vaccinated against Covid. The fraud takes place on the Telegram messenger service and involves both real traffic in fake certificates and fake offers which lure people into paying but provide nothing. Often cryptocurrency is used, like in the online black markets in drugs and weapons. Telegram has become a hub for anti-vaxxers, suspicious of vaccines and denying official data about the pandemic. Proving that you are Covid-free allows access to restaurants, leisure facilities, foreign travel, and more.