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: deposit fraud
20-Year-Olds Buy First Home in Sydney's Mount Druitt
A 20-year-old Australian couple shocks the market by buying their first home in Sydney, highlighting the fierce competition and shifting suburb reputations. Discover how government schemes are shaping the property landscape.
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.
Romania's recycling success hits 94% in two years
Romania's deposit return scheme has transformed recycling rates from Europe's worst to 94% collection. Discover how this environmental success story is inspiring neighbouring countries.
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.
Bank deposit protection limit rises to £120,000
The FSCS deposit protection limit for UK banks is increasing from £85,000 to £120,000 starting 1st December 2025. Find out what this means for your savings.
FSCS protection limit rises to £120,000
The UK's FSCS savings protection limit is increasing to £120,000 from December 1st, a 41% boost. Discover how this change impacts your financial security and savings strategy.
Save £5k for a House Deposit in Just 12 Months
Financial expert Vicky Parry reveals practical strategies for first-time buyers to save a £5,000 house deposit in a year. Discover LISAs, budgeting, and savvy spending tips to get on the property ladder.
Best No Deposit Free Spins UK Casinos 2025
Discover the UK's top no deposit free spins offers for 2025. Claim risk-free spins at trusted casinos like Paddy Power and Sky Vegas. Play responsibly.
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.
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.
Magician accused of vanishing with parents' party deposits
Professional magician Ben 'The Wizard' Thompson faces legal action after allegedly taking deposits for children's parties he never performed, leaving families across the UK out of pocket and disappointed.
Scottish recycling scheme branded 'national embarrassment'
Exclusive: Senior SNP figure Fergus Ewing launches blistering attack on Scotland's botched recycling scheme, blaming Sturgeon and Slater for £300M 'fiasco' that threatens businesses and jobs.
Reeves refunds £38k after tenant deposit failure
Chancellor Rachel Reeves has been compelled to return £38,000 to former tenants after failing to properly protect their deposits. The Labour MP finally submitted crucial paperwork years after the tenancy ended, following legal pressure.
50 Free Spins at Grosvenor - No Deposit Needed
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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.
Scottish Government 'irresponsible' over recycling scheme
The Scottish Government faces scathing criticism in court over its 'catastrophic' management of a failed recycling deposit scheme that cost taxpayers millions and left businesses in turmoil.
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.
Recycling firm crisis after Scotland's failed bottle scheme
Exclusive: Circularity Scotland invested millions in Scottish Government's doomed deposit return scheme, leaving businesses in crisis and sparking political fallout.
Friend vanishes with couple's £12,000 life savings
A devastated couple reveal how a woman they considered a close friend disappeared after they entrusted her with £12,000 for a house deposit, leaving them financially ruined and heartbroken.
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.
Get Your Full Rental Deposit Back - Expert Guide
Discover expert tips and legal rights that could save you hundreds of pounds when moving out of your rental property. Learn what landlords can and cannot deduct from your deposit.
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.
Saving £50K For House Deposit: The Strategy That Works
Discover how one determined UK saver is revolutionising their financial future with a simple yet powerful savings strategy that's set to secure a £50,000 property deposit.
UK Government Reveals Major Banking Compensation Shake-Up
The Treasury has announced sweeping reforms to the Financial Services Compensation Scheme that could safeguard millions of British savers and transform banking security.
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.
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