Students lose £15m in sophisticated bank scam
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
Category : Search result: Tricolor Holdings fraud
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
Tricolor Finance Collapse: Car Buyers Face Financial Ruin
Exclusive: Major UK car finance provider Tricolor enters administration, leaving customers with unresolved debts and undelivered vehicles. Full investigation into the consumer crisis.
Lancashire Holdings reports major 2023 profit surge
Bermuda-based insurer Lancashire Holdings announces a significant rise in annual profit for 2023, driven by a robust performance in its insurance and reinsurance divisions. The company also confirms a final dividend for shareholders.
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
Pornhub fined £1.4m for hosting child abuse content
Aylo Holdings, the parent company of Pornhub, has been fined $1.8 million after admitting to profiting from videos depicting child sexual abuse on its platform, in a landmark US case.
Textor Raising Funds for English Club Takeover Bid
Former Crystal Palace co-owner John Textor is actively fundraising to purchase a new English football club, following his public fallout with the Premier League and his controversial remarks about the Europa League draw. Get the inside story on his ambiti
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
Apprentice Movie Producer Charged in Investment Fraud Scheme
A New York film producer, who worked on a biopic about Donald Trump, faces serious fraud charges for allegedly orchestrating a multi-million dollar investment scam targeting vulnerable victims.
Entain CEO Faces 11 Charges in £100m Bribery Scandal
Gambling giant Entain's CEO arrested on 11 counts of bribery and fraud linked to former Turkish operations. Serious Fraud Office investigation reveals alleged £100m scheme spanning 2011-2017.
Ex-NFL star Buster Skrine arrested in UK for fraud
Former NFL cornerback Darryl 'Buster' Skrine has been arrested in the UK on suspicion of fraud after allegedly using a counterfeit bank card. The ex-New York Jets and Chicago Bears player was held by police in Manchester.
Sydney mother accused of $1.2M NDIS fraud scheme
A Sydney mother stands accused of orchestrating a sophisticated fraud against the National Disability Insurance Scheme, allegedly siphoning over $1.2 million to fund an extravagant lifestyle of luxury holidays and designer goods while claiming carer payme
NatWest Manager Jailed for £344,000 Branch Theft
A trusted NatWest manager who brazenly stole £344,000 from his own bank vault in a meticulously planned daytime robbery has been jailed for three years and four months.
AI Voice Cloning Scams Sweep UK: How to Protect Yourself
Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho
Florida CFO arrested for alleged Dogecoin theft
The Chief Financial Officer of the City of Orange County, Florida, has been arrested and charged with orchestrating a sophisticated scheme to steal and launder millions in Dogecoin cryptocurrency, according to local law enforcement.
RHOSLC's Jen Shah Begins 6.5-Year Prison Sentence
Real Housewives of Salt Lake City's Jen Shah reports to Texas prison to serve a 6.5-year sentence for her role in a massive telemarketing fraud scheme targeting elderly victims. Exclusive details on her sentencing and the show's future.
Sophisticated LinkedIn CV Writing Scam Exposed
A sophisticated new scam is exploiting job seekers on LinkedIn, using fake profiles and AI to sell fraudulent CV writing services. Here's how to protect yourself.
Made in Chelsea Star Jailed in £86m Art Fraud
Exclusive: Former Made in Chelsea star and art world prodigy Alexander 'Alex' Mytton has been sentenced to prison for masterminding a sophisticated £86 million forgery ring that duped elite collectors and shook the international art market to its core.
Queen's Crime Writer Hunted by Online Crooks
Bestselling author and friend to the Royal Family, Penny Vincenzi, is targeted in a sophisticated online scam, exposing the growing threat of cybercrime against high-profile figures in Britain.
FCA Alert: Protect Your Money From Clone Firm Scams
Exclusive: The Financial Conduct Authority issues an urgent warning as sophisticated 'clone firm' investment scams skyrocket, with criminals stealing millions from UK savers. Learn how to spot the red flags.
Trump Allies Urged National Guard Deployment in NY Fraud Case
Ex-President Trump's allies, including former Florida AG Pam Bondi, are reportedly urging him to deploy the National Guard in New York following a staggering $355 million civil fraud judgment. Explore the unprecedented legal and political manoeuvring.
Dany Boon in €1.5M Fake Aristocrat Fraud Scandal
Exclusive investigation reveals how French actor Dany Boon became embroiled in a sophisticated fraud scheme orchestrated by Thierry Fialek, a conman posing as Irish aristocracy, with millions missing and international arrest warrants issued.
African scammers target British women in 'colonial revenge' fraud
Exclusive investigation reveals sophisticated criminal networks in West Africa are systematically targeting single British women on dating apps, using a disturbing 'colonial revenge' narrative to justify their multi-million pound romance fraud operations.
Elderly Surrey woman loses £1,700 life savings in courier scam
A vulnerable 84-year-old woman from Surrey was conned out of her entire savings by sophisticated fraudsters posing as police officers in a devastating courier scam that highlights the rising threat to elderly residents.
Man uses Babe Ruth's name in baseball card scam, charged
A Tennessee man faces criminal charges after allegedly using the iconic name of baseball legend Babe Ruth to scam a victim in a fraudulent memorabilia deal, exposing a sophisticated identity theft operation.
DWP Alert: 7 Million At Risk From New Benefit Scam
The Department for Work and Pensions issues an urgent warning as sophisticated fraudsters target benefit claimants. Learn the red flags to protect your money.
Billionaire Heiress Loses Millions in Crypto Scam
Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.
Mum exposed begging for council house while owning 5-bed home
A fraudulent mother who tearfully begged her council for emergency housing, claiming to be homeless, has been exposed as the owner of a spacious five-bedroom home. The shocking case reveals how she manipulated the system for over a year.
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