COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Category : Fraud
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mother fakes cancer to scam boyfriend of £30,000
A Hampshire mother faces jail after admitting to an elaborate cancer hoax that conned her partner out of thousands in a twisted scheme exploiting his compassion.
Influencer faces prison for fake cancer scam
Spanish influencer Andrea L. faces prison after admitting to faking terminal cancer and raising thousands through fraudulent donations in elaborate online scam.
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Fake millionaire jailed for six years in Hermès scam
Anthony May, who posed as a wealthy property developer, has been sentenced to six years for defrauding victims of luxury goods and cash in an elaborate con that funded his lavish lifestyle.
Fraud: Suranne Jones & Jodie Whittaker Drama Divides ITV Viewers
ITV's gripping new drama 'Fraud' starring Suranne Jones and Jodie Whittaker divides viewers with its bold take on insurance crime and female-led narrative.
Erin Patterson charged with murder in mushroom poisoning case
Australian mother Erin Patterson faces three murder charges after allegedly serving a deadly mushroom lunch that killed three guests, in a case that has captivated the nation with its disturbing details.
Vermont businessman in murder-for-hire plot uncovered
Shocking details emerge as a Vermont father stands accused of orchestrating the murder of his business partner in a complex international conspiracy involving a Turkish entrepreneur and millions in fraudulent deals.
Frauds: Jones & Whittaker Shine in ITV Drama
ITV's compelling new drama 'Frauds' sees Suranne Jones and Jodie Whittaker deliver powerhouse performances as women entangled in a dangerous web of deception and revenge.
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Judge's beach house destroyed in suspected arson attack
A prominent South Carolina judge's $1.3 million beachfront property has been reduced to ashes in a devastating fire that authorities now believe was deliberately set, launching a major arson probe.
Real con artists behind ITV's Frauds drama revealed
ITV's compelling new series 'Frauds' isn't just fiction - it's based on the astonishing true story of Britain's most brazen con artists who stole millions through elaborate scams. Discover the real criminals who inspired the drama.
ITV's 'Fraud' Drama Exposes Real-Life Con Artists
ITV's compelling new drama 'Fraud' takes viewers inside the minds of sophisticated con artists, featuring stunning performances and ripped-from-the-headlines storylines about modern financial crime.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Fraud Squad Returns: Channel 4 Series Guide & Start Time
Everything you need to know about Channel 4's gripping documentary series 'Fraud Squad' - from start times and episode guides to the real-life financial crimes being exposed.
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Catfish scammer jailed for fake dating profiles
A sophisticated catfish operation using fake profiles of attractive men and women has been exposed, with the perpetrator receiving a prison sentence for defrauding victims across the UK.
Countryfile Star Targeted in Elaborate Fraud Scandal
An explosive documentary reveals how Countryfile presenter Tom Heap was nearly conned by sophisticated fraudsters targeting rural communities across Britain.
Palm Beach realtor arrested in luxury lifestyle fraud case
Prominent Florida real estate agent Timothy Dean faces multiple charges after authorities uncover alleged financial deception and lavish spending while dodging court-ordered payments.
WFP halts Somalia food aid after massive theft uncovered
The World Food Programme suspends aid operations in Somalia following the discovery of large-scale food theft, leaving vulnerable populations at risk as investigations begin.
Fraudster jailed for £50k elderly scam faces deportation
A Romanian criminal who preyed on elderly Britons through a sophisticated call centre fraud operation has been sentenced to prison and faces deportation after stealing over £50,000 from vulnerable victims.
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Rose Bowl sued over dangerous parking conditions
The world-famous Rose Bowl stadium in Pasadena is embroiled in a major lawsuit after a woman suffered severe injuries in a parking lot incident, raising serious questions about visitor safety at the historic venue.
Leonardo da Vinci masterpiece stolen from Edinburgh palace
A multi-million pound Leonardo da Vinci drawing has been stolen from the Palace of Holyroodhouse in a sophisticated overnight theft, sparking a major police investigation and international art alert.
Darth Vader impersonator arrested in Albuquerque fraud case
A Brazilian man posing as Star Wars villain Darth Vader has been arrested in New Mexico after targeting victims across three continents in an elaborate fraud scheme.
Mushroom murderer Erin Patterson to appeal conviction
Erin Patterson, convicted of murdering three lunch guests with deadly death cap mushrooms, will appeal her convictions in a dramatic legal twist to Australia's most notorious poisoning case.
Vinted Shoppers Hit by InPost Locker Theft Wave
Second-hand fashion buyers on Vinted are reporting widespread parcel theft from InPost lockers across the UK. Learn the security risks and how to safeguard your purchases.
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Chinese family sentenced to death for $1bn online scams
Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.
Mushroom poisoning accused denied bail in triple death case
Erin Patterson, accused of serving deadly mushrooms that killed three lunch guests, has been denied bail as police continue building their murder case in Victoria's shocking poisoning scandal.
Sydney Music Festival Scam: Knockout Event Never Existed
Hundreds of music fans were left devastated after discovering the highly-anticipated Knockout Festival in Sydney was an elaborate scam, with fake tickets and non-existent event leaving victims out of pocket and demanding answers.
Florida MAGA supporter's kidnapping exposed as hoax
Caden Speight's shocking kidnapping claim unravels as police reveal staged ransom demands and fabricated evidence in bizarre Florida case
Miami developer's wife targeted in murder-for-hire plot
Tatiana Pino, wife of Miami real estate mogul Sergio Pino, survives elaborate assassination conspiracy involving former bodyguard and ex-police officer.
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Solicitors face crackdown over money laundering failures
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
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