Exclusive investigation reveals sophisticated criminal networks in West Africa are systematically targeting single British women on dating apps, using a disturbing 'colonial revenge' narrative to justify their multi-million pound romance fraud operations.
A vulnerable 84-year-old woman from Surrey was conned out of her entire savings by sophisticated fraudsters posing as police officers in a devastating courier scam that highlights the rising threat to elderly residents.
A Tennessee man faces criminal charges after allegedly using the iconic name of baseball legend Babe Ruth to scam a victim in a fraudulent memorabilia deal, exposing a sophisticated identity theft operation.
A New York judge has rejected Donald Trump's bid to dismiss a major civil mortgage fraud lawsuit, dealing a significant blow to the former president's legal defence strategy and allowing the case to move towards a high-stakes trial.
A fraudulent mother who tearfully begged her council for emergency housing, claiming to be homeless, has been exposed as the owner of a spacious five-bedroom home. The shocking case reveals how she manipulated the system for over a year.
Exclusive deep dive into the audacious fraud of art dealer Inigo Philbrick, who used phantom sales on private jets and a Ponzi-style scheme to swindle £86m from investors and galleries. The shocking story of greed and deception that rocked the art market.
A riveting investigation into the double life of Stephen David Jones, a respected solicitor who masterminded a massive fraud, betraying clients and friends in a web of deceit that shocked Britain.
A New York appeals court has dismissed the $454 million fraud case against Donald Trump, a significant legal victory for the former President that halts the asset seizure threat from Letitia James.
A New York appeals court delivers a stunning financial reprieve for Donald Trump, drastically reducing his bond requirement in a civil fraud case and pausing sanctions against his sons.
A deceitful care home manager who systematically plundered the bank accounts of vulnerable elderly residents to fund her personal shopping sprees, including buying underwear, has been sentenced to prison.
A senior Federal Reserve official, appointed by both Trump and Biden, has abruptly resigned following bombshell fraud allegations. The scandal raises serious questions about vetting at the highest levels of US financial regulation.
A Zambian fraudster who lived a lavish lifestyle in the UK after stealing £3.5m in an elaborate scam has been deported after evading justice for 25 years. Discover how he fooled authorities and lived the high life.
A devastated mother shares her nightmare after ruthless phone scammers tricked her into handing over her life savings. Learn how to protect yourself from similar schemes.
A Queensland mother, Amanda Power, has been exposed for faking terminal cancer to swindle over £30,000 in donations. The shocking deception unravelled when inconsistencies in her story were uncovered.
Jamaican-American singer Sean Kingston has been handed a prison sentence for his involvement in a high-profile fraud case involving luxury goods and unpaid debts.
R&B singer Sean Kingston and his mother have been sentenced for orchestrating a high-profile wire fraud scheme, defrauding businesses of millions. Read the full details of their sentencing and the charges they faced.
Jamaican-American singer Sean Kingston has been sentenced to three years in prison for orchestrating a £1 million fraud scheme, exploiting his celebrity status to deceive victims.
R&B singer Sean Kingston has been sentenced to prison for his involvement in a wire fraud scheme. Details on the case and legal repercussions.
A surge in fraudulent gardening services is preying on elderly homeowners across the UK. Learn the warning signs and how to protect yourself.
TV gardening expert Rachel de Thame highlights a surge in fraudulent schemes preying on elderly gardeners, urging vigilance and awareness.
A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.
A woman from Kent has been ordered to repay £27,000 in benefits after falsely claiming disability allowances while working as a fitness instructor.
A motorist who alleged his electric Jaguar I-Pace accelerated uncontrollably on the motorway has appeared in court, facing fraud charges.
A deceitful conman who preyed on vulnerable women, swindling them out of £40,000 to fuel his gambling habit, has finally been jailed. Read the shocking details of his elaborate scams.
A serial conman who posed as a wealthy businessman to trick women into handing over £300,000 has been jailed for six years. Read the shocking details of his elaborate dating scam.
A couple from Australia fell victim to a devastating email scam, losing £50,000 in a single transaction. Authorities urge vigilance as cybercriminals deploy increasingly sophisticated tactics.
A con artist who pretended to be close friends with basketball legend Michael Jordan has been sentenced to prison for orchestrating a £1.4 million Ponzi scheme.
A woman shares her devastating experience after falling victim to a sophisticated puppy scam, losing £1,200 and her dream pet.
Renowned crime author Val McDermid has criticised police for their handling of a fraud investigation involving her close friend Nicola, calling the treatment 'appalling'.