Category : Search result: FBI fraud investigation


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

FBI Raids John Bolton's Home in Stunning Trump Retaliation

Former National Security Advisor John Bolton's home was raided by the FBI, a move his lawyer claims is direct retaliation from Donald Trump's 'enemies list'. The extraordinary operation targeted Bolton's forthcoming book manuscript.

FBI raids properties in alleged asylum fraud crackdown

The FBI has executed search warrants on properties across New York and New Jersey, targeting a network of lawyers and interpreters accused of orchestrating a massive asylum application scam for Chinese nationals.

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.

Val McDermid slams police over fraud probe

Renowned crime author Val McDermid has criticised police for their handling of a fraud investigation involving her close friend Nicola, calling the treatment 'appalling'.

How I Beat Scammers Trying to Steal £1,600

A shocking tale of how fraudsters attempted to con a victim out of £1,600 using a sophisticated scam – and the clever tricks used to stop them in their tracks.

Oasis ticket scam on Instagram dupes Wembley fans

Fans of Oasis were left devastated after falling victim to a sophisticated ticket scam on Instagram, with fraudsters selling fake tickets for the band's highly anticipated Wembley Stadium concert.

Manager fakes 22 employees to steal £1.6M

A cunning manager created a network of 22 fake employees with 'perfect attendance' to siphon off £1.6 million from their company. Discover how this elaborate payroll scam unfolded.

AI lawn scam sweeps TikTok - how it works

A sophisticated AI-driven scam is targeting homeowners on TikTok, offering fake lawn care services and vanishing with their money. Authorities warn of rising digital fraud.

Mike Lynch ordered to pay HP £700m in Autonomy case

Tech entrepreneur Mike Lynch must pay HP £700m after a UK court ruled against him in the high-profile Autonomy fraud case. The verdict marks a pivotal moment in one of Britain's biggest corporate scandals.

Crime family financed £20m tax fraud scheme

A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.

Samsung heir Jay Y. Lee cleared of fraud charges

Samsung's billionaire heir Jay Y. Lee has been acquitted of stock manipulation and accounting fraud charges related to a controversial 2015 merger, marking a pivotal moment for South Korea's corporate giant.

Sydney tradie loses $500k in property scam

A Sydney tradesman was duped out of his $500,000 life savings in a sophisticated property scam. Experts warn of rising fraud tactics in Australia's competitive housing market.

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