1 hour ago · Cardiff
Cardiff college at centre of multi-million pound fraud allegations used 'hacker' to create fake financial records, trial told
What's happening
SignalsMonitor is following this as a crime & justice story. WalesOnline is the outlet attached so far. The reports are tied to Cardiff. The first report grouped here was at 12 Oct 2026, 17:04 UTC. The headline in use is “Cardiff college at centre of multi-million pound fraud allegations used 'hacker' to create fake financial records, trial told”. This note is SignalsMonitor's own briefing, not the publisher's article.
What we know
A witness described the workplace as a 'very volatile' one and said it was clear that college founder Yasmin Sarwar - who is accused of multiple offences - was the boss and that 'no decision was made without her say so'
Story timeline
Reports grouped into this story, earliest first. Exact repeats from the same outlet are collapsed.
Reported by 1 outlet
- WalesOnline