Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Category : Search result: daycare fraud
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Australian daycare worker charged with assaulting a child
Shocking incident at an Australian daycare centre as a worker is charged with assault, leaving a young boy with a severe head injury. Police investigation underway.
Daycare Worker Pleads Guilty to Kicking Toddlers
A former daycare worker in Minnesota has admitted to kicking multiple toddlers in a 'pattern of abuse', facing up to two years in prison for her disturbing actions.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
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.
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.
Daycare Worker Arrested in Toddler Blood-Smeared Face Case
A daycare worker in Georgia has been charged with child cruelty after a toddler was discovered with a blood-smeared face and multiple injuries. The suspect, Soraya McCall, was arrested following a police investigation.
Nursery staff 'failed to call 999' after snake bit child
Parents demand answers after staff at a UK daycare allegedly did not immediately call emergency services when their four-year-old son was bitten by a snake, raising serious questions about childcare safety protocols.
Daycare Worker In Child Abuse Case Released By Judge
Yvette Thurston, a daycare worker accused of horrific child abuse at a Georgia nursery, has been released on bond by a judge, sparking outrage and concern.
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.
Sydney daycare mix-up: Grandfather takes wrong child home
A grandfather mistakenly collected the wrong toddler from a Sydney daycare centre, prompting a frantic police search and raising serious questions about childcare safety protocols and pickup procedures.
Mother vanishes after dropping toddler at daycare
A desperate search is underway for a young mother who disappeared moments after leaving her toddler at a daycare centre. Police are scouring CCTV and appealing for witnesses as her family grows increasingly frantic.
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.
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
Dog dies in hot car after doggy daycare pickup
A beloved family pet died from heatstroke after being left in a scorching hot car by a doggy daycare service in a heartbreaking incident that has sparked urgent warnings.
UK clamps down on foreign child benefit fraud
Ministers launch a major crackdown on families fraudulently claiming UK child benefits for children living abroad. New data-sharing powers with foreign governments aim to save taxpayers millions.
Inigo Philbrick: The £86m Art World Swindle Exposed
Exclusive deep dive into the audacious fraud of art dealer Inigo Philbrick, who used phantom sales on private jets and a Ponzi-style scheme to swindle £86m from investors and galleries. The shocking story of greed and deception that rocked the art market.
The Crooked Lawyer: Unmasking Stephen David Jones
A riveting investigation into the double life of Stephen David Jones, a respected solicitor who masterminded a massive fraud, betraying clients and friends in a web of deceit that shocked Britain.
Appeals Court Dismisses $454M Trump Fraud Case
A New York appeals court has dismissed the $454 million fraud case against Donald Trump, a significant legal victory for the former President that halts the asset seizure threat from Letitia James.
Trump's $454m Fraud Bond Slashed to $175m in Court Win
A New York appeals court delivers a stunning financial reprieve for Donald Trump, drastically reducing his bond requirement in a civil fraud case and pausing sanctions against his sons.
Lloyds Manager Jailed for £2.4m Elderly Fraud
A former Lloyds Bank manager from Derby has been sentenced to prison after orchestrating a sophisticated fraud, stealing £2.4 million from elderly and vulnerable customers over a seven-year period.
'Phantom' Parcel Delivery Scam Warning For UK Households
UK households are being targeted by a sophisticated 'phantom delivery' SMS scam. Royal Mail and Action Fraud issue urgent warning as criminals steal personal and financial details.
US Olympians Sentenced in Mississippi Fraud Case
Two former US Olympic hopefuls have been sentenced for their roles in a multi-million dollar Mississippi welfare fraud scheme that misused funds intended for the state's most vulnerable citizens.
Fed Official Resigns Over Fraud Scandal
A senior Federal Reserve official, appointed by both Trump and Biden, has abruptly resigned following bombshell fraud allegations. The scandal raises serious questions about vetting at the highest levels of US financial regulation.
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