London Mayoral Hopeful Jailed for Fraud After £100k Theft
Ghanshyam Sarup Batra, who aimed to be London Mayor, left creditors with just £3.48 after fraudulently transferring over £100,000 from his company's accounts in 2017.
Category : Fraud
Coventry Gangster Jailed for Laundering £50k for Dubai Luxury
Adele Parsons, 36, from Coventry, has been sentenced to two-and-a-half years for laundering over £50,000 in criminal cash to finance designer shopping sprees and trips to Dubai.
Tube Fraudsters Used SMS Blasters in Commuter Smishing Scam
Two fraudsters wheeled suitcases with homemade SMS blasters through London Underground stations, sending phishing texts to commuters in a sophisticated smishing plot targeting bank accounts.
Unqualified Lawyer Accused of $1.4M Salary Fraud in Melbourne
A Melbourne woman faces court for allegedly collecting over $1.4 million in salary as a lawyer without holding any law degrees or valid practising certificates.
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Ian Beale Lookalike Conman Still at Large After 7 Years
John Eric Wells, a fraudster resembling EastEnders' Ian Beale, remains on the run after swindling three grandmothers out of £400,000 in romance scams.
Gym Owner Scams Aunt's £300K Inheritance for Lavish Lifestyle
Margaret Cassidy, 53, faces prison after swindling her 89-year-old aunt out of over £300,000 to fund a Glasgow gym conversion and personal luxuries like designer clothes and casino trips.
Alexander Brothers Face Trial Over Alleged Financial Fraud
The Alexander brothers are set to stand trial for an alleged multi-million dollar financial fraud scheme, with prosecutors claiming they deceived investors through false promises and fabricated returns.
Mum Stole £35,000 from Family Business for Bills and Holidays
Sarah Gray, 46, pleaded guilty to fraud after stealing nearly £35,000 from company accounts over seven months, spending it on household bills and holidays, bringing the business to the brink of collapse.
Car Thieves Jailed After Social Media Posts Expose Crime Spree
Three car thieves who filmed themselves breaking into homes and performing doughnuts in stolen vehicles have been jailed. Their own footage helped dismantle a £2 million crime spree across Birmingham.
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Malaga Travel Agency Owner Arrested in €100,000 Romance Scam
The owner of a Malaga travel agency allegedly swindled 55 clients out of €100,000 to fund a fake online soldier romance, leading to multiple arrests by National Police.
Money Launderer Jailed in £2m Computer Support Fraud Case
Gyaltse Yolmo sentenced to 38 months for laundering £580,000 in scam that defrauded hundreds of UK victims, mainly elderly, through fake computer repairs.
Romance Scammers Pose as Investors in Rising Fraud Trend
Nationwide Building Society reports a 5% increase in romance scammers posing as savvy investors, with women losing £4,100 on average and over-55s most targeted.
Drug Dealer Jailed After Boasting Photos of Cash and Guns
Kelmend Tershalla, 22, has been sentenced to 25 months in prison after police discovered cocaine and cannabis hidden in his car in High Wycombe.
Scratchcard Winner Must Pay €100k to Colleague After Court Ruling
A Spanish man who won €1 million on a scratchcard has been ordered by a court to pay €100,000 to his colleague after breaking a verbal agreement to share the prize, highlighting the legal weight of verbal contracts.
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Black Widow Fraudster Must Sell Home to Repay Victim
Pamela Gwinnett, who stole over £300,000 from an elderly pensioner and fled to Tenerife, has been ordered to sell her Lancashire home to repay the stolen funds. The 62-year-old was convicted in her absence and faces a confiscation order of £350,180.79.
Mum Smuggled £100k Cannabis to Fund Beauty Obsession
A mother-of-three was jailed after smuggling £100,000 worth of cannabis into Manchester Airport to pay off debts and fund her obsession with beauty treatments like lip fillers and eyelash extensions.
Model Admits to £16m Inheritance Romance Fraud, Guilty Plea
Gemma Kingsley, 50, pleaded guilty to multiple theft and fraud charges after duping men with a fake £16m inheritance story, causing over £100,000 in losses.
Model Admits Romance Fraud Scam Costing Victims Over £100,000
Gemma Kingsley, 50, pleaded guilty to multiple fraud and theft charges after deceiving men with false inheritance claims to fund luxury hotels, gambling, and a wedding.
Mother Gets Suspended Sentence for £15k Benefit Fraud
A Birmingham mother who fraudulently claimed nearly £15,000 in benefits after her children were removed from her care has received a suspended prison sentence.
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Ex-Footballer's Drug Empire Foiled by Simple Password
Former AFC defender Francis Ventre, 63, has been jailed for nine years after police cracked his encrypted phone using his old club's name as the password, exposing a major cocaine and ketamine operation.
Care Worker Avoids Jail for £85k Benefits Fraud
A 60-year-old former care worker from Cumbria who fraudulently claimed £85,000 in benefits while living with her partner has received a suspended sentence and must repay the money at just £50 per month.
Homeless After £250k Instagram Celebrity Scam
Jennifer Barton, a 44-year-old mother and NHS worker, has been left homeless after handing over £250,000 to fraudsters posing as Hollywood stars on Instagram over two years.
Mum loses £250k to celebrity romance scammers
Jennifer Barton, 44, was conned out of £250,000 by six fraudsters pretending to be celebrities like Charlie Hunnam and Nicky Byrne, forcing her to sell her home and car.
Grandfather Jailed for Fake Milkshake Injury Scam
A 62-year-old grandfather from Brighton has been sentenced to 26 weeks in prison after attempting to scam a cafe with a fabricated injury claim involving a milkshake cup.
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Lottery Winner Jailed for £288m Drugs Conspiracy
An 80-year-old lottery winner who used his £2.4m jackpot to fund a sophisticated fake prescription drugs operation has been jailed for 16.5 years alongside his son and associates.
Woman Laughs at Cops Over Bank Scam Arrest
A 21-year-old Florida woman giggled as she was handcuffed for allegedly stealing $1,700 through a bank phone scam, with bodycam footage capturing her surprising reaction during the arrest.
Manager Stole £550k Using Fake Employees in East Lothian
Viktorija Lukjanova, a pack house manager at East Lothian Produce Ltd, defrauded her employers of £550,000 by creating fake workers and diverting wages to her own account.
Nine Most-Wanted UK Fraudsters on the Run
Nine convicted or accused fraudsters remain at large in the UK, wanted for crimes from £2.5m insider dealing to scams affecting 20,000 people. Crimestoppers urges public help.
Travel Agent's Fraud: Cancelled Flights, Pocketed Refunds
Sydney travel agent Zahra Rachid defrauded eight customers by cancelling their flights and keeping refunds totalling over $77,000. She avoided additional jail time despite not repaying victims.
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Manager Jailed for £20k Scam on Elderly Woman
Stephanie White, described as a 'wolf in sheep's clothing' by detectives, has been sentenced for scamming an 88-year-old woman out of over £20,000 by writing cheques to herself under false pretences.
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