DJ Carey jailed for €1.7m tax fraud scheme
Former Kilkenny hurling star DJ Carey begins prison sentence after admitting to elaborate €1.7 million tax evasion plot involving falsified invoices and luxury cars.
Category : Fraud
Erin Patterson appeals mushroom murder charges in fatal lunch case
Australian woman Erin Patterson fights triple murder charges after serving deadly mushroom lunch that killed three guests, as new legal battle unfolds in Victoria Supreme Court.
Magician accused of vanishing with parents' party deposits
Professional magician Ben 'The Wizard' Thompson faces legal action after allegedly taking deposits for children's parties he never performed, leaving families across the UK out of pocket and disappointed.
Human remains delivered to woman's home via post
A Pennsylvania woman made a gruesome discovery when human remains were delivered to her home through the postal service, sparking a major investigation.
Perth mother's car firebombed in terrifying night attack
A Perth mother's vehicle was deliberately set ablaze in a shocking firebomb attack while parked outside her home. Police are treating the incident as arson and have launched a major investigation.
Police impersonator jailed for elderly fraud scam
A cruel conman who impersonated a police officer to steal thousands from vulnerable pensioners has been jailed. Michael Dineen's sophisticated scam targeted elderly victims across the UK, leaving them financially and emotionally devastated.
Police impersonator steals from elderly widow in Cheshire
A cruel fraudster impersonating a police officer tricked his way into a pensioner's home in upmarket Cheshire, stealing cash and jewellery in a despicable distraction theft that has left the community reeling.
Sibling rift over £1.3m inheritance fortune
A bitter family dispute erupts as a daughter inherits her mother's entire £1.3 million estate while her brother receives nothing, leading to a High Court battle over the contested will.
5 New True Crime Podcasts for Spooky Season
Discover five gripping new true crime podcasts that will keep you on the edge of your seat, from unsolved mysteries to shocking investigations perfect for dark nights.
Card trick fraudsters steal £5,000 in police warning
Shocking police warning as fraudsters use card tricks to steal thousands from unsuspecting victims across the UK. Exclusive details reveal how the sophisticated scam works.
Human remains discovered in Las Vegas vehicle stop
Las Vegas Metropolitan Police have uncovered cremated human remains during a traffic stop investigation, launching a disturbing criminal case that has shocked local authorities.
Woman jailed for elaborate GoFundMe brick scam
Roda Osman sentenced to prison after creating fraudulent medical fundraiser claiming she was hit by a brick, deceiving donors in sophisticated online scheme.
Widower loses £1.2M to 'Tina from LA' scam
A wealthy British businessman mourning his wife's death from cancer was systematically defrauded of his entire life savings by an elaborate online romance scam masterminded by a woman calling herself 'Tina from LA'.
Lawyer's will error sparks £1.2m inheritance battle
A prominent London lawyer faces a bitter family feud after allegedly making a critical error in his sister's will, leaving her son fighting for his rightful inheritance in the High Court.
Reddit Reveals Top Money Scam Warning Signs
Discover the clever red flags and subtle warning signs of financial fraud that Reddit users have identified from real-life scam encounters.
Rosemary Shrager scammed twice in devastating fraud
Celebrity chef Rosemary Shrager opens up about being targeted by sophisticated fraudsters twice in shocking financial scams that left her reeling.
TikTok star Harrison Sullivan convicted of harassment
British TikTok sensation Harrison Sullivan's rapid rise to fame has culminated in a criminal conviction for harassment and stalking, exposing the dark side of social media celebrity.
Blue-skinned Japanese man faces federal charges in New York
A Japanese national known for his blue appearance faces federal charges in New York after allegedly defrauding banks of over $14,000. The unusual case has captured international attention.
Dr Phil loses major bankruptcy case in court
Celebrity psychologist Dr Phil McGraw faces legal defeat as court rules against him in multi-million dollar bankruptcy lawsuit involving former business partners.
Care home bosses jailed for £1.2m fraud against residents
Two care home directors from Surrey have been sentenced to prison after systematically defrauding elderly and vulnerable residents of over £1.2 million in a shocking case of financial abuse.
£343M WhatsApp investment scam exposed in London
Exclusive investigation reveals how Ibrahim Helmy allegedly masterminded a sophisticated investment fraud through WhatsApp, leaving victims millions out of pocket in one of Britain's most audacious financial crimes.
FBI foils father's international child kidnapping plot
A Massachusetts father's elaborate scheme to kidnap his children and flee to Vietnam has been dramatically thwarted by FBI agents in a tense Stoughton operation, court documents reveal.
Mother faces jail despite £1.2m tax fraud repayment
Exclusive: Bella Culley's family paid back every penny of the £1.2m tax fraud, but she still faces jail time despite seeking a presidential pardon in emotional last-ditch attempt to avoid prison.
Couple loses £40k in sophisticated bank impersonation scam
A Brantford couple lost their entire £40,000 retirement fund after falling victim to an elaborate fraud scheme where scammers perfectly mimicked their bank's security protocols in a chilling case of digital deception.
Maine Prosecutor Faces Suspension Over Expense Scandal
District Attorney Natasha Irving faces suspension after explosive allegations of systematic expense fraud, improper hiring practices, and ethical breaches that have stunned Maine's legal community.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
HMRC's child benefit crackdown targets travel fraud
UK tax authorities implement strict new measures to combat child benefit fraud, requiring families to prove children live with them when travelling overseas. Learn how this affects British parents.
Brit jailed for 2 years in Egypt over vape pen
Bella Culley, 21, from Nottinghamshire, faces a two-year Egyptian prison sentence after being caught with a THC vape pen on a flight to Hurghada. The university student's dream holiday turned into a nightmare following the discovery during transit in Cair
Masked teen doorbell pranksters terrorise Virginia neighbourhood
A quiet Alexandria community is on high alert after a group of hooded youths launched a campaign of disturbing late-night doorbell pranks, with one terrified resident warning 'it's only a matter of time before someone gets hurt'.
Fake Baby Scandal: Mum's Reborn Doll Deception
A mother's elaborate scheme involving a fake baby doll to scam benefits and manipulate her partner has been exposed in a bizarre case that has stunned authorities.
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