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: legal aid 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.
WFP halts Somalia food aid after massive theft uncovered
The World Food Programme suspends aid operations in Somalia following the discovery of large-scale food theft, leaving vulnerable populations at risk as investigations begin.
UN's Gaza Aid Catastrophe: Relief Blocked as Crisis Deepens
Exclusive investigation reveals how UN bureaucracy and failed coordination created a 'humanitarian parking lot' with lifesaving supplies stranded while Gaza faces desperate shortages.
Greta Thunberg joins Gaza aid flotilla mission
Climate activist Greta Thunberg joins humanitarian mission to break Gaza blockade, drawing international attention to the humanitarian crisis amid ongoing conflict.
Greta Thunberg Joins Gaza Aid Flotilla Defying Blockade
Climate activist Greta Thunberg has joined the 'Sumud' aid flotilla challenging Israel's Gaza blockade. Follow live tracking and updates as international activists attempt to deliver humanitarian aid.
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.
Charlie Javice sentenced for $175M JPMorgan fraud
Former fintech entrepreneur Charlie Javice receives prison sentence for defrauding JPMorgan Chase in $175 million acquisition deal through fabricated customer data.
Charlie Javice sentenced in $175M JPMorgan fraud case
Former Frank founder Charlie Javice convicted for fabricating millions of fake student accounts to deceive JPMorgan Chase in landmark $175 million acquisition fraud case.
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.
Outrage: Surge in Attacks on Aid Workers Must End
Exclusive analysis reveals an alarming escalation in violent assaults against aid workers globally. This is a crisis of humanity that demands urgent international attention and action.
UK Aid Cuts to Ukraine Are 'Gift to Putin' - Shapps
Defence Secretary Grant Shapps has issued a stark warning that the UK's drastic cuts to military aid for Ukraine represent a dangerous 'gift' to Vladimir Putin, undermining the fight against Russian aggression and risking global security.
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 Minister Defends Ghana Aid Cuts in Tense Accra Meeting
UK Development Minister Jenny Chapman confronted Ghanaian officials over aid dependency during a heated meeting in Accra, defending controversial aid reductions amid growing diplomatic tensions.
KC: Legal Aid Reform 'Astonishing Act of Self-Harm'
In a scathing critique, Thomas Ross KC warns that removing specialist criminal barristers from the Legal Aid Agency's advisory panel is a catastrophic move that will undermine fair trials and worsen the crisis in the UK's justice system.
Epileptic Seizure First Aid: Study Reveals Lifesaving Steps
Groundbreaking UK research challenges old first aid advice for epileptic seizures, revealing the crucial actions that can save a life and the common myth that puts people at risk.
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.
Taliban's Female Aid Worker Ban Hinders Quake Relief
A major earthquake in Afghanistan has triggered a humanitarian crisis, with the Taliban's prohibition on women aid workers critically obstructing UN and NGO efforts to deliver vital assistance to the most vulnerable survivors.
Trump axes Ukraine security aid amid impeachment crisis
In a bombshell move, Donald Trump has ordered the freezing of vital US security aid to Ukraine, a decision at the heart of the impeachment inquiry shaking Westminster and the White House.
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.
Democrats Pressure Biden Over Gaza Humanitarian Crisis
A coalition of over 40 Democrat lawmakers has issued a stark letter to President Biden, urging the swift establishment of a dedicated foundation to bypass aid blockades and get vital humanitarian assistance into Gaza, signalling growing party unrest over
Solicitor Jailed for Swindling £80k from Vulnerable Client
A corrupt solicitor from Greater Manchester has been sentenced to prison after callously stealing £80,000 from an elderly and vulnerable client, a court heard.
Cumberbatch Leads Star-Studded Palestine Concert at Wembley
A-list celebrities including Benedict Cumberbatch and Steve Coogan unite at Wembley Arena for humanitarian aid concert supporting Palestine. Event organised by War Child UK and Medical Aid for Palestinians.
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