Ponzi gang jailed for £16m elderly scam
A ruthless gang that preyed on elderly victims, scamming them out of £16 million in a sophisticated Ponzi scheme, has been jailed. Read how justice was served.
Category : Fraud
AFL umpire guilty of fraud over fake suicide attempt
Former AFL umpire Troy Pannell has been convicted of fraud after staging a suicide attempt to claim insurance money. The court heard shocking details of his elaborate scheme.
Fraudster jailed for £300k Timpson charity scam
A con artist who stole £300,000 from a charity linked to Timpson's prison reform initiative has been sentenced to jail. The scammer exploited the trust of the organisation, falsely claiming the funds were for ex-offenders.
Sam Altman warns of rising AI fraud dangers
OpenAI CEO Sam Altman cautions about the growing threat of AI-driven fraud, urging businesses and individuals to stay vigilant.
Investors duped in cattle Ponzi scheme
Dozens of investors lost millions in a fraudulent cattle investment scheme, with perpetrators now facing serious charges.
Sydney professor and businessman charged in $4.5m fraud case
A University of Sydney professor and a prominent businessman face serious fraud charges over an alleged $4.5 million scheme involving falsified invoices and misused funds.
Crime family financed £20m tax fraud scheme
A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.
Fortune teller scam: $700K stolen with fake curse
A Long Island fortune teller faces jail after scamming a vulnerable man out of nearly $700,000 with false promises of lifting a 'curse'.
Fashion tech founder faces fraud charges over $100M scam
Christine Hunsicker, founder of fashion rental platform CaaStle, has been charged with fraud after allegedly duping investors out of $100 million in a 'Ponzi-like' scheme.
Woman's clever trick stops £15k scam
A savvy woman reveals her clever method to avoid losing £15,000 to fraudsters. Learn how she turned the tables on scammers with this easy trick.
Ex-AFL umpire’s fraud plea rejected in £8.7m scam
Former AFL umpire Troy Pannell has admitted to involvement in a massive £8.7m fraud scheme, but in a dramatic turn, his guilty plea was rejected by the court. Read the explosive details.
WhatsApp job scam targets UK via TikTok ads
Criminals are luring victims with fake job offers on WhatsApp, promising lucrative salaries in exchange for upfront payments. Here's how to stay safe.
Fake doctor jailed for NHS circumcision fraud
A fraudster posing as a doctor performed illegal circumcisions on NHS patients, earning thousands before being caught. Read the full story.
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