Lime e-bike user sues after leg broken in crash
A London cyclist is taking legal action against Lime after a rented e-bike skidded, causing life-changing leg fractures. He warns of a dangerous design flaw.
Category : Search result: fraud claim
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.
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.
Paralysed gardener loses £1m High Court claim
A professional gardener left paralysed after a devastating fall from a ladder while tree-cutting has lost his £1 million High Court claim in a heartbreaking legal ruling that highlights the dangers of gardening work.
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.
Detroit man's bizarre bird poop insurance scam exposed
Michigan resident Jasan Martin faces serious charges after allegedly staging a fake bird poop injury in an elaborate attempt to defraud an insurance company of thousands.
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.
Gregg Wallace loses BBC High Court damages battle
MasterChef star Gregg Wallace has been denied damages after claiming the BBC caused him 'distress and harassment' following his dismissal from Saturday Kitchen, with the High Court ruling against the television presenter.
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.
Model jailed for £3m NHS fraud exposed at festival
Jasmine Allchurch, 33, sentenced to prison after fraudulent £3 million negligence claim against NHS was uncovered when she was photographed dancing at festival despite claiming severe injuries.
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.
Reform UK treasurer's firm in multi-million fraud claim
A company linked to Reform UK's treasurer is pursuing multi-million pound damages after investing in a tech startup accused of fabricating its credentials and misusing funds.
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.
Para-athlete's compensation claim thrown out after video
A para-athlete's six-figure injury claim has been dismissed after covert footage showed her walking without assistance, exposing what judges called a 'fundamentally dishonest' case.
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.
Billy Elliot star sues Met Police over career-ending injury
Former child ballet star Brandon Lee, who played Billy Elliot, is taking the Metropolitan Police to court after a training exercise left him with severe, life-altering injuries, threatening his dance career.
African Tribe Stakes Legal Claim to Scottish Land
The Kukama people from Peru have launched a unique legal bid for land in Scotland, invoking a 16th-century royal decree, in a modern-day quest for cultural preservation and international recognition.
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.
Chinese heiress in £2.5m phantom Rolls-Royce court battle
Exclusive: The glittering world of super-rich Chinese heiress LanLan Yang is unravelling in a London High Court drama. Discover the shocking tale of a £2.5 million Rolls-Royce that never was, a disputed £15 million Mayfair property, and the high-stakes le
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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