US Monitors Online Speech in New Orleans Immigration Raids
State and federal authorities are monitoring online criticism of the 'Catahoula Crunch' immigration operation in New Orleans, raising free speech concerns. Read the full investigation.
Category : Search result: online fraud crackdown
Russia Blocks Snapchat and Apple FaceTime
Russian regulator Roskomnadzor blocks Snapchat and restricts Apple FaceTime, citing terrorism and fraud. This is the latest move in a sweeping campaign to control online communications. Discover the full story.
Thailand Cyber Scam Crackdown: 1,200 Arrested
Thai authorities spearhead a major international operation against cyber scam syndicates, arresting over 1,200. Discover the details of the crackdown and its global impact.
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.
Reeves' Budget: Fraud Crackdown, Tax Rises Loom
Chancellor Rachel Reeves prepares benefit fraud crackdown to raise £1.2bn in Budget. Scrapping two-child cap and potential tax increases revealed. Full analysis of economic measures.
Evri and Home Office warn of Black Friday delivery scams
Home Office and Evri issue urgent warning as delivery fraud spikes. Nearly 10,000 cases reported last Black Friday. Learn how to protect yourself from phishing scams.
Myanmar Army Crackdown on Scam Centres Broadcast
Myanmar's military government broadcasts its crackdown on notorious online scam centres, showing bulldozed buildings and over 1,000 detained foreigners. Discover the full story.
Inside India's cybercrime villages where scamming thrives
Discover how remote Indian villages became global cybercrime hubs preying on international victims. Learn about this digital deception epidemic now.
UK Scams Guide: Protect £1.17bn from Fraudsters
Consumer champion Martyn James reveals how to spot sophisticated scams as Brits lose £1.17bn. Learn to protect your money and fight back against fraudsters.
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.
Myanmar raids second major online scam centre
Myanmar's military government has extended its crackdown on online scam centres, detaining hundreds of foreigners and seizing thousands of mobile phones. Discover the latest developments.
HMRC wrongly strips child benefit from thousands
HMRC faces scrutiny after using faulty Home Office data to wrongly remove child benefit from nearly 4,000 parents. Treasury committee demands answers over 'costly error'.
23,500 families lose child benefit in data error
Thousands of UK families had child benefit suspended due to flawed Home Office travel data. An MP demands an urgent inquiry into the anti-fraud crackdown failures. Read the full story.
Celebrity Romance Scams Rise During Festive Season
Banking experts warn of romance scam epidemic as fraudsters exploit loneliness during Christmas. Learn how to protect yourself from fake celebrity cons.
FIFA cracks down on 30,000 abusive World Cup posts
FIFA president Gianni Infantino vows strong action against online abuse targeting players and officials, with over 30,000 posts already flagged. Discover the measures being taken.
Tinder Swindler Released From Prison in Plea Deal
Shimon Hayut, the 'Tinder Swindler', has been freed from a Georgian prison in a shock plea deal. Victim Pernilla Sjoholm reacts to his release and ongoing fraud cases.
Alex Jones bans smartphones at home over child safety
The One Show's Alex Jones reveals her family's smartphone ban after a shocking school talk. Discover how the new Online Safety Act aims to protect children online.
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.
Australia bans Reddit and Kick in social media crackdown
Australia implements unprecedented social media ban targeting Reddit and Kick, sparking global debate about online regulation and digital freedoms.
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.
Pornhub loses 27% of UK visitors in porn crackdown
Exclusive investigation reveals how Britain's new age verification rules have caused Pornhub's UK traffic to plummet by over 25%, marking a major victory for online safety campaigners.
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.
HMRC's child benefit crackdown targets travel fraud
UK tax authorities implement strict new measures to combat child benefit fraud, requiring families to prove children live with them when travelling overseas. Learn how this affects British parents.
Starling's AI fights Facebook and eBay scams
Exclusive look at how Starling Bank's revolutionary AI technology is protecting UK consumers from sophisticated scams on popular online marketplaces.
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.
DWP's New PIP Fraud Checks Target Bank Accounts
Exclusive: The DWP is implementing new fraud detection measures for PIP claimants, including monitoring bank accounts and savings. Here's what you need to know about the changes.
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