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: real fraud cases
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.
Labour to Scrap Jury Trials for Certain Cases
The Labour government plans to abolish jury trials for some serious fraud and complex financial cases. Explore the reasons, legal arguments, and potential consequences of this major justice reform.
Argentinian's Baltimore property scheme leaves investors stranded
An Argentinian businessman misled foreign investors with promises of easy money from Baltimore rental properties, leaving a trail of dilapidated homes and legal battles. Discover the full story.
$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.
Is Netflix's Missing: Dead or Alive Real?
Discover the truth behind Netflix's gripping true crime series Missing: Dead or Alive. Learn about the real cases and the dedicated police team. Stream season 2 now.
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.
RHOP's Wendy Osefo charged with fraud over 40 credit cards
Real Housewives of Potomac's Wendy Osefo and husband Eddie face 16 fraud charges involving 40 credit cards. Prosecutors allege deliberate identity concealment. Read the latest developments.
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.
Trump's Legal Avalanche: Multiple Criminal Charges During Supermoon
Donald Trump confronts multiple criminal indictments while celestial phenomenon coincides with mounting legal pressures in dramatic political showdown.
Gus Lamont disappearance sparks kidnapping theories
The mysterious vanishing of 29-year-old Gus Lamont has sparked wild speculation and conspiracy theories, with friends and internet sleuths divided between kidnapping and more sinister explanations.
Alex Salmond died penniless after legal battles
Exclusive investigation reveals how Scotland's former First Minister Alex Salmond faced financial ruin, dying with mounting debts after expensive court fights to clear his name.
Trump's deportation plan targets foreign athletes and graduates
Exclusive investigation reveals how Trump's proposed immigration crackdown would target foreign-born athletes, honour students and high-achieving graduates for deportation from the US.
Early Flu Surge Hits NHS: Winter Crisis Looms
Health officials sound alarm as flu season strikes early, with hospital admissions soaring and experts warning of a challenging winter ahead for the NHS. Discover the symptoms to watch and protection strategies.
5 New True Crime Podcasts for Spooky Season
Discover five gripping new true crime podcasts that will keep you on the edge of your seat, from unsolved mysteries to shocking investigations perfect for dark nights.
Trump's Nine Most Unhinged Moments Revealed
Donald Trump's latest controversial statements have sparked outrage, including dictator fantasies, bizarre shark anecdotes, and attacks on jurors. Our analysis breaks down his most shocking moments.
Government faces legal battle over 1971 Londonderry shooting
The British government confronts explosive legal action over claims it concealed evidence about the 1971 shooting of Michael McGuinness in Londonderry, reigniting tensions over historic Northern Ireland conflicts.
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.
UK mpox cases surge as European outbreak spreads
Health officials issue urgent warning as mpox infections rise dramatically across the UK, with London becoming the epicentre of the new outbreak linked to European and US transmission patterns.
Legal system 'unfit for purpose' after Rochdale scandal
Shadow Justice Secretary Steve Reed declares Britain's legal system 'unfit for purpose' following Rochdale grooming case revelations, demanding urgent government action on victim protection reforms.
UK Tuberculosis Cases Surge 10% in Alarming Spike
Health officials warn of a concerning 10% surge in tuberculosis infections across England, with major cities including London experiencing significant increases. Discover the symptoms and at-risk groups.
Real Housewives Star Arrested in UK Fraud Probe
Juliana 'Juli' Diana from Real Housewives of London faces fraud charges alongside 21 others in a significant police operation spanning multiple UK locations.
NHS Winter Crisis: Hospitals Battle Covid and Flu Surge
The NHS is battling its worst winter crisis in years with soaring Covid and flu admissions, emergency care delays, and critical staff shortages pushing hospitals to breaking point across England.
Soldier F spared as Troubles prosecutions end
Exclusive: Soldier F, the former paratrooper facing charges over Bloody Sunday deaths, will not stand trial as new legislation ends historical prosecutions from Northern Ireland conflict era.
Urgent flu warning as cases surge 35% across UK
Health officials issue urgent warning as flu cases spike 35% in a week. Experts urge vulnerable groups to get vaccinated immediately to avoid winter crisis.
Bloody Sunday 'Witch Hunt': Campaigners Condemn Prosecution
Exclusive: Family members and campaigners speak out against the decision to charge Soldier F over 1972 Bloody Sunday killings, calling it a politically motivated 'witch hunt' that undermines peace process promises.
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.
Veterans face prosecution over 1972 Londonderry incident
Two former British soldiers, known as Soldier A and Soldier C, will face prosecution for the 1972 killing of a man in Londonderry after a High Court judge dismissed their legal challenge against the decision.
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