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 victims
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.
Lady Newlove, victims' commissioner, dies aged 63
Helen Newlove transformed personal tragedy into powerful advocacy for crime victims, becoming Victims' Commissioner and Conservative peer. Her legacy includes the 2024 Victims and Prisoners Act.
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.
Victims' Commissioner Baroness Helen Newlove Dies at 63
Tributes are paid to Baroness Helen Newlove, the passionate Victims' Commissioner for England and Wales, who has died following a short illness. Read about her powerful legacy.
Victims' Commissioner Helen Newlove dies aged 63
Baroness Helen Newlove, the Victims' Commissioner for England and Wales, has passed away following a short illness. The fierce campaigner for victims' rights transformed the role. Read her powerful story.
Victims' Commissioner Baroness Newlove Dies at 63
Baroness Helen Newlove, the Victims’ Commissioner for England and Wales, has died after a short illness. A passionate advocate for victims' rights, her legacy transformed the role. Our thoughts are with her family.
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.
Gran loses £12k in Lamborghini project collapse
An elderly grandmother's dream investment in a luxury car restoration scheme has left her facing devastating losses as the company behind the ambitious project goes into administration.
Fraud victims forced to report crimes to AI chatbots
Exclusive investigation reveals fraud victims are being forced to report crimes to unfeeling AI chatbots instead of human operators, creating a digital nightmare for those already traumatised by scammers.
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.
Timeshare tyrants' £28m scam funded luxury lifestyle
Exclusive investigation reveals how a ruthless couple conned elderly victims out of £28 million in Britain's biggest timeshare scam, funding a lifestyle of luxury art, private jets and Hampshire mansions.
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.
Online Scams: The Victims Forced to Become Perpetrators
New analysis reveals the complex reality behind online scams, where many perpetrators are themselves victims of human trafficking and modern slavery. Authorities must adopt a more nuanced approach to tackling this growing crisis.
Fortune tellers cursed elderly in £800k scam
Three Pennsylvania fortune tellers face justice after convincing elderly victims they were cursed in sophisticated psychic fraud scheme spanning years.
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.
Fraudster jailed for £50k elderly scam faces deportation
A Romanian criminal who preyed on elderly Britons through a sophisticated call centre fraud operation has been sentenced to prison and faces deportation after stealing over £50,000 from vulnerable victims.
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.
Country Club Manager Accused of £400K Embezzlement
Hunter Nadeau, former manager of a prestigious New Hampshire country club, faces serious fraud charges after allegedly embezzling nearly half a million dollars from elderly members through unauthorised credit card charges.
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.
Page 1 of 4