Fraud
Authorities arrest Maduro-linked fugitive for fraud scheme
Law enforcement arrested an individual allegedly linked to Nicolás Maduro who orchestrated schemes exploiting Venezuela's CLAP food program and housing contracts. The suspect funneled billions through banking channels to conceal bribes and corrupt payments.
UK debates financial incentives for whistleblowers
The government launched a consultation on empowering the Serious Fraud Office to reward individuals who report economic crimes, though legal experts question whether financial motivation could undermine enforcement credibility. The reform aims to transform fraud prevention.
Unscrupulous roofers bilk homeowners across UK
Consumer protection advocates warn of a surge in roofing scams where fraudsters charge for work either never performed or badly executed. One in ten complaints to the advice bureau now involve rogue traders in the construction sector.