NYC Bank Robber on the Run After Bold Robbery
A bank robber in New York City is still on the run following a daring heist, with police intensifying their search and urging public vigilance.
Category : Fraud
Drug Mule 'Halley Escobar' Jailed After DNA and Covert Device Expose Ring
A mother who used her delivery driver job as cover to smuggle £100,000 worth of drugs into an Isle of Man prison has been sentenced to over 15 years. Her DNA and hidden recording devices helped convict her and a crime boss linked to Liverpool gangs.
Model Jailed for Conning Men in Luxury Lifestyle Scam
Gemma Kingsley, 50, from Northumberland, has been sentenced to prison for defrauding lovelorn men out of thousands of pounds over four years through elaborate lies.
Serial Romance Fraudster Jailed for Seven Years in Inheritance Scam
Gemma Kingsley, 50, has been sentenced to seven years and seven months in prison for orchestrating an elaborate romance fraud scheme, convincing multiple victims she was due a vast inheritance to fund her lavish lifestyle.
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Man Arrested After Zopiclone Incident Hospitalises People
A 65-year-old man has been arrested on suspicion of supplying Class C drugs after several adults required hospital treatment following Zopiclone use.
Lawyers Convicted in Staged Truck Crash Fraud Scheme
Two personal injury attorneys in New Orleans have been found guilty of fraud, obstruction of justice, and witness tampering for their roles in a plot to stage vehicle accidents with tractor-trailers to secure fraudulent insurance payouts.
Ex-Husband of Miss Universe Australia in Court for Fraud
Justin McKeone, former spouse of Olivia Molly Rogers, appears in Melbourne court charged with over 100 deception offences after allegedly stealing nearly half a million dollars from his employer.
Ex-Soldier Faked Paternity Test to Avoid Child Support
A former Welsh Guard, Gareth Lloyd, 59, conspired with a friend to submit false DNA in a paternity test to evade child maintenance payments, resulting in a suspended sentence.
Rock Frontman Arrested in $5.5 Million Sydney Drug Bust
A Sydney rock musician and eight others face serious charges after police uncovered a massive drug stash hidden behind a secret door in a music studio.
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Dating App Fraudster Spared Jail After £10k Con
Adam Mowle, 34, created a fake dating profile to deceive a man into sending £9,165, claiming it was for medical bills, then spent the money on his horse.
Man Posed as Adult Film Star to Scam Athletes from Prison
Kwamaine Jerell Ford allegedly used a fake persona to defraud professional athletes while incarcerated, also coercing a woman into sex acts with them.
Driver Jailed After Crash Exposes £80k Cocaine in Car Boot
Paul Lord, 45, claimed a kilogram of cocaine found after his Range Rover crashed was for personal use, but later admitted being a drug courier. He has been sentenced to three years in prison.
Hooded Gang Steals £80,000 in Bikes in Brazen Raid
A gang of hooded thieves used a car to ram a motorcycle shop in Keighley before stealing nine off-road bikes worth £80,000. Police are investigating and appealing for witnesses.
Halal Certifier Falsely Accused Rival of Terror Links to Steal Contract
A Victorian court found that the Australian Halal Authority and Advisers made false claims about the Islamic Co-ordinating Council of Victoria funding terrorism, leading to a contract cancellation.
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Mother-Son Drug Duo Jailed for Cocaine Smuggling at Manchester Airport
A mother and son have been imprisoned after attempting to smuggle 14kg of low-purity cocaine into the UK via Manchester Airport, with the son also assaulting an officer during arrest.
Women Jailed for Smuggling £1.39m Cannabis from Thailand
Two young women have been sentenced to 27 months each after being caught with over 46kg of cannabis worth £1.39m in their luggage at Heathrow Airport following a trip to Thailand.
Florida Man Arrested in $600k Potato and Onion Theft
Jason Canals, 39, faces federal charges for allegedly orchestrating elaborate schemes to steal over $600,000 worth of potatoes and onions from wholesale produce companies.
Crime Boss Staged Death to Protect $20M Fortune, Say Prosecutors
Authorities claim Michael J. Miske Jr. deliberately overdosed on fentanyl in jail, staging his death as an accident to prevent the government from seizing his $20 million assets for his granddaughter.
Mother Spared Jail for Fake Taylor Swift Ticket Scam
A pregnant woman who sold fake Taylor Swift tickets, leaving teenage girls heartbroken, has avoided prison. Amy Rees, 38, defrauded 12 victims, including friends, in a scam worth over £3,000.
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Conman Swindles Pensioners Out of £11 Million in Tax Scam
Steven Long defrauded over 100 elderly victims by promising inheritance tax protection, using funds for luxury trips and debts, and faces further jail time after pleading guilty to fraud charges.
UK Launches AI Fraud Squad to Fight Overseas Scam Compounds
The Government announces a new specialist fraud squad using AI to dismantle overseas 'scam compounds' targeting Britons, with £250 million funding over five years.
Furniture Heir Gets 9 Years for Swindling Tycoons
Josh Verne, heir to a Philadelphia furniture company, sentenced to over nine years for defrauding wealthy investors of millions, spending funds on private jets, renovations, and extravagant parties instead of business ventures.
Taco Seasoning Scam: $40k Target Theft in Florida
Keith Wallis, 39, allegedly used cheap taco seasoning packets to steal over $40,000 worth of trading cards from Target stores across Florida, facing up to 90 years in prison.
Ilford Family Jailed for £150k Covid Loan Fraud
A criminal family from Ilford exploited Bounce Back Loans during the pandemic, securing £150,000 through fake firms to fund private school fees and home upgrades. Two members received immediate jail terms.
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Alleged Romance Fraudster Denies 25 Fraud Counts in Court
Marc Cole-Jones, 52, pleaded not guilty to defrauding seven women of nearly £657,000 over 15 years through false business claims and emotional manipulation.
Therapist Loses £28k Inheritance in Property Scam
A wellbeing therapist from Nottingham lost her entire £28,000 inheritance in a property investment scam after fraudsters exploited her trust with fake YMCA-backed schemes.
Nick Stevens Fraud Trial Delayed Again Over Technical Issues
The fraud trial of former AFL footballer Nick Stevens has been postponed once more due to technical problems, leading to the jury's dismissal. Stevens faces charges over alleged swimming pool installation scams in Mildura.
Museum COO Resigns Over $600,000 Theft Allegations
The chief operating officer of Atlanta's High Museum of Art has resigned following an internal probe into alleged misappropriation of hundreds of thousands of dollars.
Scammers Steal £9.4 Billion from Britons in Fake Investments
An ITV Tonight investigation reveals scammers stole £9.4 billion from Britons last year through fake investments, job offers, and AI-generated websites, with victims like Nancy Laats losing her inheritance.
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Police Seize $750k Cannabis in Goulburn Ute Bust
Two men have been charged after NSW police allegedly found 147kg of cannabis in duffel bags during a routine roadside stop in Goulburn, with the drugs valued at $750,000.
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