Money Laundering

Devastated Woman Loses £70k Nest Egg in Horrific Scam

Devastated Woman Loses £70k Nest Egg in Horrific Scam

A woman was left heartbroken after losing her life savings to a cruel scam that tricked her into transferring nearly £70,000 Devastated Woman Loses £70k Nest Egg in Horrific Scam Hull: A woman was left shattered after losing her savings of almost £70,000 in a scam that felt like a nightmare. She thought she was…

John Dance Faces Court Over £64 Million Fraud and Money Laundering Claims

John Dance Faces Court Over £64 Million Fraud and Money Laundering Claims

Racehorse owner John Dance pleads not guilty to fraud and money laundering charges totaling £64 million in North Tyneside court John Dance Faces Court Over £64 Million Fraud and Money Laundering Claims North Tyneside: So, John Dance, a racehorse owner, just showed up in court, right? He’s facing some serious charges—like fraud and money laundering…