Parents face bans for abuse at kids' sports events
New government crackdown targets toxic parents with banning orders for offences including shouting abuse, threatening officials, and even public urination at children's sporting events.
Category : Search result: government fraud crackdown
RHOP Star's Husband Arrested in Fraud Scandal
Real Housewives of Potomac academic Wendy Osefo faces personal crisis as husband Edward Osefo is charged with wire fraud conspiracy in alleged multi-million dollar scheme involving government contracts.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
El Salvador jails Atlanta man for Facebook post
A Spanish-speaking individual faces 20 years in Salvadoran prison over a Facebook comment made from Atlanta, Georgia, highlighting El Salvador's controversial anti-gang laws and digital surveillance.
Madagascar President Accuses Protesters of Coup Attempt
Madagascar's President Andry Rajoelina faces mounting opposition as he denounces anti-government protests as an attempted coup, while critics condemn his authoritarian tactics and suppression of dissent.
Five UK water companies face government crackdown over pollution
Exclusive investigation reveals five major water companies including Thames Water and Anglian Water face potential special measures after repeated environmental breaches. Discover which suppliers are failing customers and the environment.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
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.
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.
Megyn Kelly slams 'dangerous' free speech crackdown
Former Fox News host Megyn Kelly and ex-Florida Attorney General Pam Bondi launch a scathing critique on the 'weaponisation' of government against free speech, warning of a chilling effect on American liberties.
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.
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.
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.
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
E-Scooter Crackdown After 1,500% Accident Surge
The UK government announces a major crackdown on private e-scooters following a devastating 1,500% rise in accidents and serious injuries, with new laws set to curb illegal use on public roads.
E-Scooter Rule Shake-Up: Government Announces Crackdown
Major changes to e-scooter regulations are coming as the government targets private scooters used illegally on public roads. Here's what riders need to know.
Pub and Concert Ban for Violent Criminals Proposed
Violent criminals in the UK could face new 'Entertainment Banning Orders' preventing them from pubs, concerts, and football matches under a major government crackdown.
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.
UK slashes Child Benefit for children living overseas
Exclusive: The UK government is implementing a major crackdown on Child Benefit claims for children living overseas. The new 'UK link' test could see thousands of families lose crucial financial support. Here's what you need to know.
'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.
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