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: contactless 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.
$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.
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.
Contactless 'tipping machines' outrage Brewdog customers
Brewdog faces backlash as contactless tipping devices at London Waterloo bar accidentally charge customers. Discover the debate over UK tipping culture and the tech behind the controversy.
Contactless travel expands to 50 UK stations & airports
Major boost for UK rail passengers as contactless pay-as-you-go expands to Stansted, Southend airports and 50 more stations from December 14. Tap and travel!
Contactless Payments Launch at Stansted Airport Station
Stansted Airport station will finally accept contactless payments from December 14, saving thousands of London travellers from unfair £100 penalty fares. Discover the full list of upgraded stations.
Stansted Airport station to accept contactless payments
Rail passengers travelling between London and Stansted Airport will no longer face £100 fines as contactless payments are introduced from December 14th.
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.
New Contactless Tech Cuts UK Airport Queues
A major passport control change using facial recognition is set to reduce long airport queues for British passengers. Discover how this innovation speeds up border control.
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.
Cashless Catastrophe: Australia's Digital Payment Warning
As Australia rapidly transitions to a cashless society, experts issue stark warnings about the risks facing vulnerable populations and what it means for financial freedom.
Apple Pay Casinos Revolutionise UK Mobile Gambling
Discover how Apple Pay is transforming the UK's online casino landscape with instant deposits, enhanced security, and exclusive bonuses for British players.
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.
Chick-fil-A's Hot Food Vending Machine Hits Georgia Stadium
American fast-food giant Chick-fil-A launches groundbreaking hot meal vending machine in Atlanta, serving fresh sandwiches and waffle fries 24/7 with contactless payment.
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.
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.
Shoplifter jailed for £16,000 B&Q contactless theft spree
Serial thief Anthony May, 48, used contactless payments to systematically plunder B&Q stores across Essex in an audacious crime spree spanning months before justice caught up with him.
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.
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.
Teen arrested in TfL cyber attack on payment systems
A 17-year-old boy has been arrested in London on suspicion of hacking Transport for London's (TfL) contactless payment systems and internal email accounts in a major cyber security breach.
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.
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