Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Category : Search result: Southport bank fraud
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
DWP can now take money from bank accounts for fraud
The DWP's new anti-fraud powers are now law, allowing officials to deduct cash directly from bank accounts and check eligibility for millions of claimants. Learn what this means for you.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Martin Lewis's 3-digit code to beat bank fraud
Money expert Martin Lewis urges Brits to memorise the 159 hotline to safely contact their bank and prevent fraud. Learn how this simple code protects you.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
DWP's new fraud powers: Bank checks explained
The DWP reveals how its sweeping new anti-fraud powers will work, including bank account checks and contacting family members during investigations.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Woman charged in $70M fraud for 'sophisticated' crime syndicate
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
Southport families support probe into attacker's parents
Families of the Southport attack victims back a re-examination of the killer's parents' actions. Police are assessing new evidence from the public inquiry. Read the latest developments.
Southport police probe organised bank theft ring
Merseyside Police are hunting organised criminals behind a series of brazen bank thefts in Southport, with officers warning businesses and residents to remain vigilant.
Taylor Swift impersonator targets Southport bank
Merseyside Police are searching for a woman who impersonated Taylor Swift while attempting to open a fraudulent bank account in Southport, Lancashire.
Lloyds Bank Urgent Warning: £120k Lost in Courier Scam
Lloyds Bank reveals sophisticated courier fraud is sweeping the UK, with victims losing life-changing sums. Learn how to spot the warning signs and protect your savings.
Southport Killer: 'Walking Timebomb' Plot Exposed
Exclusive investigation reveals how Southport killer Axel Rudakubana meticulously planned his deadly rampage, with police and mental health services missing multiple warning signs before the tragedy unfolded.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Lloyds Bank £399 Scam Warning - Don't Get Caught
Lloyds Banking Group alerts customers about sophisticated new scam tactics as fraudsters exploit fake security alerts to steal thousands from unsuspecting victims.
2025 UK Bank Holidays: Six Key Dates Revealed
Discover how the shifting bank holiday dates in 2025 will create unique three-day weekends and impact your planning across England, Wales, Scotland, and Northern Ireland.
INIU Pocket Rocket: The Ultimate Slim Power Bank Review
Discover why the INIU Pocket Rocket is revolutionising portable charging with its ultra-slim design, rapid charging capabilities, and travel-friendly features that make power anxiety a thing of the past.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Starling's AI fights Facebook and eBay scams
Exclusive look at how Starling Bank's revolutionary AI technology is protecting UK consumers from sophisticated scams on popular online marketplaces.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Taylor Swift Ticket Scam Targets Vulnerable Southport Teen
Exclusive: Southport CAMHS mental health service warns of sophisticated fraud operation preying on young Swift fans, with police launching investigation into the disturbing case.
DWP's New Bank Account Surveillance Powers Explained
Exclusive: The DWP gains sweeping new authority to monitor bank accounts in real-time as part of a major benefits fraud prevention initiative, raising privacy concerns among campaigners.
Bank security alert: 30-second check could stop scammers
Major UK banks including Lloyds, Halifax and Nationwide are urging customers to perform a crucial security check that takes just 30 seconds but could prevent devastating fraud losses.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Melbourne couple's business stolen by sophisticated scammers
A Melbourne couple's thriving business was systematically stolen by sophisticated scammers who hijacked their phone numbers, emails, and bank accounts in a chilling modern-day cyber theft that left them financially ruined.
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.
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