Ex-FBI Agent's Hotel Safety Warning for Solo Travellers
A retired FBI agent with 22 years' experience shares vital hotel safety advice for solo travellers, especially women. Learn his top tips for staying secure from check-in to bedtime.
Category : Search result: travel agent fraud
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.
Migration Agent Exposes Partner Visa Fraud Epidemic
A veteran migration agent reveals shocking partner visa scams exploiting vulnerable Australian women, with organised networks flooding the system while authorities fail to act.
5 Underrated Spanish Gems to Visit Before You Die
A travel agent with 30 years of experience reveals five authentic Spanish destinations you need to see. Discover hidden gems beyond Barcelona and Madrid.
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.
Hampshire travel agent goes bust, trips cancelled
New Era Travel in Alresford has ceased trading, cancelling all coach day trips. The company's office is now for sale. Discover what customers need to do next.
New Era Travel in Alresford goes into liquidation
New Era Travel in Alresford, Hampshire, ceases trading just three years after opening. Discover the impact on customers and the wider UK travel industry turmoil.
Former NY aide Linda Sun trial: China agent charges
Linda Sun, former aide to NY governors, faces trial accused of acting as unregistered Chinese agent. Prosecutors allege betrayal and lavish bribes. Read the full story.
Tycoon's Secret Millions for Fabregas Family Divorce Exposed
Exclusive investigation reveals how wealthy businessman Pini Zahavi allegedly orchestrated a multi-million pound property fraud to secretly fund the divorce of Cesc Fabregas's mother, uncovering a web of hidden transactions and legal battles.
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.
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.
Check-In Agent's Free Seat Upgrade Secrets Revealed
A former check-in agent reveals clever strategies to secure better seats without paying extra. Discover the golden rules for successful seat changes that could transform your travel experience.
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.
Couple's £2.8m holiday fraud exposed in luxury villa scam
A seemingly ordinary married couple from West Yorkshire has been convicted of orchestrating a sophisticated £2.8 million holiday scam that defrauded hundreds of victims through fake luxury villa bookings.
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.
AI Planned My Holiday - Shocking Results
A tech-savvy traveller put artificial intelligence to the ultimate test by having ChatGPT plan and book a complete Spanish getaway. Discover the surprising triumphs and concerning pitfalls of letting algorithms handle your vacation.
Scammers target Brits over confusing EU travel rules
British travellers face a double threat as fraudsters exploit confusion around post-Brexit EU entry requirements. Learn how to protect yourself from these sophisticated scams.
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.
Off-duty Border Patrol agent arrested in Chicago vehicle attack
An off-duty US Border Patrol agent has been taken into custody after allegedly driving into multiple pedestrians in Chicago, leaving eight people injured in a chaotic scene near a city bus stop.
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.
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.
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