Category : Fraud


Woman loses £200k to 'English accent' NAB phone scam

A Melbourne woman was conned out of her life savings by fraudsters impersonating NAB security with polished English accents. This in-depth report reveals the sophisticated tactics used and crucial safety tips to avoid becoming the next victim.

Ex-Wife of £146m Fraudster Has Mansion Seized

The ex-wife of disgraced lawyer Timothy Schools, who masterminded a £146 million fraud, has been stripped of her Lake District mansion. Discover how the proceeds of crime were traced to her property in this shocking financial scandal.

TikTok Botox fraudster jailed for illegal procedures

A Florida woman who performed illegal Botox and filler procedures, promoted on TikTok without a medical license, has been sentenced to prison for fraud. Discover the full story of this shocking social media beauty scam.

Woman loses £40k life savings in romance scam

A British woman shares her harrowing story of losing her entire £40,000 life savings to a manipulative ex-boyfriend in a sophisticated romance scam that left her financially and emotionally devastated.

Scottish Tinder Swindler Jailed For Fake Holiday Scam

A calculating conman from Scotland has been sentenced to prison for a cruel dating scam. Posing as a wealthy businessman on Tinder, he swindled thousands from women for fake romantic trips, all while subjecting them to horrific physical and sexual abuse.

Trump Slapped with £328m Fine in NY Fraud Case

New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.

Woman scammed by fake NASA astronaut in £16k romance con

A sophisticated romance scammer posing as a NASA astronaut on the ISS tricked a British woman into sending thousands for a fake 'space mission'. The elaborate con involved forged documents and fake video calls, revealing a disturbing new trend in online f

DVLA QR Code Parking Fine Scam Targets UK Drivers

UK motorists are being targeted by a sophisticated new text message scam impersonating the DVLA and demanding payment for fake parking fines. Learn how to spot the fraud and protect yourself.

SFO Drops Fraud Probe Into Construction Giant Hanson

The Serious Fraud Office has abruptly closed its criminal investigation into Hanson, one of the UK's largest construction material suppliers, without bringing any charges. The probe, which examined suspected bribery and corruption, has been shut down afte

UK Alert: 6 Dangerous Scams Targeting Your Family

Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.

70 UK Charities Probed Over Israel-Palestine Terror Links

A major investigation is underway into 70 UK charities suspected of offences linked to the Israel-Palestine conflict, including fraud, theft, inciting religious hatred, and supporting terrorism. Detectives are examining millions in funds.

£500m benefit fraud by Brits living abroad exposed

Shocking Daily Mail probe reveals systematic abuse of UK benefits system with half a billion pounds claimed fraudulently annually by Britons living overseas. Ministers face urgent calls to act.

Ex-NFL star Buster Skrine arrested in UK for fraud

Former NFL cornerback Darryl 'Buster' Skrine has been arrested in the UK on suspicion of fraud after allegedly using a counterfeit bank card. The ex-New York Jets and Chicago Bears player was held by police in Manchester.

Sydney mother accused of $1.2M NDIS fraud scheme

A Sydney mother stands accused of orchestrating a sophisticated fraud against the National Disability Insurance Scheme, allegedly siphoning over $1.2 million to fund an extravagant lifestyle of luxury holidays and designer goods while claiming carer payme

RHOSLC's Jen Shah Begins 6.5-Year Prison Sentence

Real Housewives of Salt Lake City's Jen Shah reports to Texas prison to serve a 6.5-year sentence for her role in a massive telemarketing fraud scheme targeting elderly victims. Exclusive details on her sentencing and the show's future.

Made in Chelsea Star Jailed in £86m Art Fraud

Exclusive: Former Made in Chelsea star and art world prodigy Alexander 'Alex' Mytton has been sentenced to prison for masterminding a sophisticated £86 million forgery ring that duped elite collectors and shook the international art market to its core.

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