Nationwide Launches App Tool to Verify Bank Calls
Nationwide Building Society launches 'Call Checker' to combat fraud. With Brits receiving 8 scam calls a month, this tool verifies if a caller is genuine. Learn how to protect your money.
Category : Search result: impersonation fraud
Nationwide's New App Feature Fights Fraudster Calls
Nationwide Building Society launches Call Checker to verify genuine calls as scammers steal millions. Learn how to protect your account from sophisticated impersonation fraud.
Ex-teacher fined for posing as admiral on Remembrance Sunday
Jonathan Carley, 65, was fined after wearing a fake Rear Admiral's uniform to a Remembrance event in Llandudno. Neighbours reveal he claimed to work for Navy intelligence.
‘Fake Admiral’ fined for wearing medals he didn't earn
A former teacher posed as a Rear Admiral for years. A psychologist analyses why his excuse of wanting to 'fit in' doesn't hold water. Read the full analysis.
Walz Exits Race as Somali Fraud Scandal Intensifies
Minnesota Governor Tim Walz will not seek re-election as a massive welfare fraud scandal engulfs his state. His daughter claims conservatives targeted him because 'he's everything Trump will never be.'
Minnesota Daycare Fraud Scandal: $1m Centre Investigated
A Minneapolis daycare at the heart of a multi-million dollar fraud scandal faces scrutiny after eagle-eyed viewers spotted bizarre stock images on its walls. The director denies any wrongdoing.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
A Minnesota daycare centre with a misspelt sign is at the heart of a major fraud investigation after receiving millions in taxpayer funds. Journalists report empty facilities, while consultants defend the operation.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
A Minnesota daycare at the heart of a multi-million dollar fraud scandal claims its misspelt sign is a 'printing error'. Journalists witnessed children entering the facility as funding is frozen.
$100m Minnesota Fraud Scandal Spurs US Immigration Crackdown
A viral video alleging a massive fraud scheme within Minnesota's Somali community has triggered a federal funding freeze and nationwide immigration raids. Explore the full story.
$100m Minnesota Fraud Scandal Spurs US Immigration Raids
A viral video alleging a massive Somali-run fraud scheme in Minnesota has triggered a federal crackdown, frozen funds, and intensified immigration raids. Explore the full story.
FBI Warns Minnesota Fraud Scandal is 'Tip of the Iceberg'
Minnesota Governor Tim Walz defends his state's record amid a massive fraud scandal involving daycare centres and COVID funds, as FBI Director Kash Patel reveals the crisis runs deeper than thought.
FBI Targets $4M Minnesota Daycare Taxpayer Fraud
The FBI has surged resources to Minnesota to investigate a daycare accused of a multi-million pound taxpayer fraud scheme. Read the latest on this unfolding scandal.
Couple's home used for fraud after buying former brothel
A Hertfordshire couple face a torrent of bailiffs and debts after fraudsters used their address for bank accounts, cars and loans. Discover their ongoing battle and what you can do to protect yourself.
German pensioner traps phone scammers twice in police fraud
An 85-year-old man in Bavaria has twice outwitted fraudsters posing as police. His quick thinking led to arrests, as German authorities warn of a surge in phone scams targeting the elderly.
US Demands Repayment in Minnesota Healthcare Fraud
The Trump administration is demanding repayment of hundreds of millions in a massive Medicaid fraud scheme in Minnesota, with potential losses reaching billions. Read the full investigation.
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.
Woman loses £90k in Brad Pitt romance scam
A Swiss pensioner was conned out of £90,000 after believing she was in a secret relationship with Brad Pitt. Learn how the sophisticated online scam unfolded and how to protect yourself.
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.
Senator fires aide over lawyer impersonation scandal
Senator Tammy Duckworth terminates employee who posed as attorney to free undocumented migrant. Read the full investigation into this political scandal.
Man charged for posing as admiral on Remembrance Sunday
A 64-year-old man has been charged for allegedly impersonating a senior military officer and laying a wreath at a Remembrance Sunday service in Llandudno. Read the full story.
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.
Scammers posing as bank staff steal millions
Criminals are impersonating bank fraud teams, using remote access software to drain high-value accounts. Learn the red flags and how to protect your money.
FBI and ICE Impersonators Exposed in Major Crime Ring
Exclusive investigation reveals sophisticated criminal network using fake FBI and ICE credentials to commit serious offences across the United States. Authorities warn public to remain vigilant.
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.
Lloyds Bank £399 Scam Warning - Don't Get Caught
Lloyds Banking Group alerts customers about sophisticated new scam tactics as fraudsters exploit fake security alerts to steal thousands from unsuspecting victims.
Police impersonator jailed for elderly fraud scam
A cruel conman who impersonated a police officer to steal thousands from vulnerable pensioners has been jailed. Michael Dineen's sophisticated scam targeted elderly victims across the UK, leaving them financially and emotionally devastated.
Police impersonator steals from elderly widow in Cheshire
A cruel fraudster impersonating a police officer tricked his way into a pensioner's home in upmarket Cheshire, stealing cash and jewellery in a despicable distraction theft that has left the community reeling.
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