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.
Category : Search result: social safety net fraud
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.
Catfish scammer jailed for fake dating profiles
A sophisticated catfish operation using fake profiles of attractive men and women has been exposed, with the perpetrator receiving a prison sentence for defrauding victims across the UK.
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.
Urgent Bank Warning Over 'Hi Mum' Text Scam
NatWest issues an urgent alert as a new wave of sophisticated 'Hi Mum' and 'Hi Dad' scams targets British families, with fraudsters stealing thousands by impersonating relatives in distress.
"Marcus" Fake Profile Scams Thousands on UK Dating Apps
Exclusive investigation reveals how a sophisticated catfishing operation, using stolen photos of a man named Marcus, has targeted and emotionally manipulated thousands of singles across Tinder, Hinge, and Bumble in a massive UK dating scam.
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.
UK Social Care System At Breaking Point - Report Warns
A devastating report reveals Britain's adult social care system is at breaking point, with chronic underfunding and staff shortages leaving vulnerable adults at risk. Experts warn of a 'deepening crisis' requiring urgent government action.
Urgent UK Warning Over New 'Friend in Need' Social Media Scam
Action Fraud issues a critical alert over a sophisticated new 'Friend in Need' scam circulating on Facebook and Instagram, urging users to verify any financial requests to avoid devastating losses.
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.
Facebook Singles Pages Exposed: Predators' Playground
A Daily Mail investigation exposes the dark underbelly of Facebook's local singles groups, revealing rampant sexual predation, fraudulent activity, and explicit content targeting vulnerable users seeking companionship.
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.
Student's £1,200 Fake Uber Nightmare in Leeds
A 21-year-old student from Leeds was defrauded of £1,200 after falling victim to a sophisticated fake Uber scam. Learn how the con unfolded and the crucial safety tips to protect yourself.
Emma Chamberlain's Multi-Million Pound Net Worth Revealed
From viral YouTube videos to multi-million pound brand deals and her own coffee company, discover how Emma Chamberlain transformed from a teenage creator into a global business mogul and style icon.
Woman loses £40k life savings in romance scam
A British woman shares her harrowing story of losing her entire £40,000 life savings to a manipulative ex-boyfriend in a sophisticated romance scam that left her financially and emotionally devastated.
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.
Trapeze Artist's 30ft Fall During Dangerous Splits Stunt
Dramatic footage captures the terrifying moment a circus performer loses balance during a dangerous high-wire splits manoeuvre, plummeting 30 feet before safety nets intervene. Audience screams echo as emergency crews rush to assist.
Tinder Swindler's Chilling Confession: How I Conned Women
A self-proclaimed 'Tinder Swindler' reveals the intricate lies and psychological manipulation he used to con women out of thousands, exposing the dark side of modern dating.
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
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.
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.
Emma Chamberlain's £8.5m Fortune & Lavish Lifestyle Revealed
YouTube sensation Emma Chamberlain reveals how she transformed from viral star to business mogul with an £8.5 million property portfolio, luxury investments, and her revolutionary coffee brand.
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