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: fraud case
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.
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.
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.
Tech tycoon's push-up punishments and fraud exposed
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
Trump faces court over $464m bond in fraud case
New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.
Fraudster's supercar collection heads to auction
A stunning collection of high-performance supercars seized from international fraudster Anopkumar Maudhoo will be auctioned off, including rare Lamborghinis, Ferraris, and Bentleys linked to his £1.3 million scam operation.
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.
Venables solicitor charged with 1990s fraud
A prominent solicitor who represented Jon Venables during the James Bulger murder trial has been charged with fraud offences dating back to the 1990s, marking a dramatic fall from grace for the legal professional.
Fake cancer patient jailed for £70k NHS fraud
A woman who fabricated a devastating cancer diagnosis to swindle the NHS and generous donors out of over £70,000 has been sentenced to prison in a case that has stunned the community.
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.
Funeral director admits 35 fraud charges preying on families
A funeral director has pleaded guilty to 35 counts of fraud and false representation after systematically deceiving bereaved families across the UK in a shocking breach of trust.
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.
Murdaugh's banker sentenced to 7 years for fraud
Former South Carolina banker Russell Laffitte receives 84-month prison sentence for conspiring with convicted murderer Alex Murdaugh in elaborate client theft scheme that shocked the legal community.
Dating app builder scammer jailed for £100k fraud
A fraudulent builder who used dating apps to prey on vulnerable women has been sentenced to prison after cheating customers out of more than £100,000 in a sophisticated scam operation.
Trump Faces Asset Seizure as NY AG Escalates Legal Battle
New York's top prosecutor escalates her high-stakes legal confrontation with Donald Trump, pursuing asset seizures amid ongoing appeals in a landmark financial fraud case.
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.
BLM activist guilty of £30k charity fraud in Boston court
Prominent Black Lives Matter organiser Monica Cannon-Grant convicted of defrauding donors and state grants while leading Violence in Boston charity. The shocking verdict reveals personal enrichment through charity funds.
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.
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.
Hospital finance chief jailed for $3.8m embezzlement scheme
Charmaine Gatlin, former finance director at Miami's Jackson Health, sentenced to federal prison for orchestrating a sophisticated $3.8 million embezzlement scheme over seven years.
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