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.
Category : Search result: Des Moines business fraud
Tech tycoon's push-up punishments and fraud exposed
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
SpudBros accused of bullying small business in trademark row
A family-run potato business faces David vs Goliath battle after SpudBros allegedly threatened legal action over similar branding in what's being called corporate bullying of small UK enterprises.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Real-Life Succession: Tech Heiress's Power Battle
The gripping story of Gina, a modern tech dynasty heiress, battling corporate intrigue and family betrayal in a high-stakes power struggle that mirrors the hit TV drama.
Galopin Des Champs Cheltenham Gold Cup defence in doubt
Champion trainer Willie Mullins reveals Galopin Des Champs has suffered a training interruption ahead of his Cheltenham Gold Cup defence, creating uncertainty for the prestigious March showdown.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Influencer chargeback scam devastates small business owner
A small business owner's viral TikTok exposes how influencers are exploiting chargeback systems to get free products while devastating independent retailers.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Melbourne couple's business stolen by sophisticated scammers
A Melbourne couple's thriving business was systematically stolen by sophisticated scammers who hijacked their phone numbers, emails, and bank accounts in a chilling modern-day cyber theft that left them financially ruined.
Corrie Star Philip Middlemiss Reveals Health Battle
Former Coronation Street star Philip Middlemiss reveals his private health struggles and emotional family news in an exclusive tell-all interview that will shock fans.
Iowa Teen Killed in Door Knock Shooting Tragedy
A quiet Iowa neighbourhood became the scene of a devastating tragedy when 17-year-old Kylie Hebert was shot and killed after a man came to her door. The shocking incident has left a community in mourning and raised urgent questions about public safety.
Steven Bartlett: Some businesses should go under
Social Chain entrepreneur Steven Bartlett delivers hard truths about business survival in current economic climate, revealing why some companies are doomed to fail.
Chiefs fan's frozen body found in Iowa backyard
The mysterious death of a Kansas City Chiefs supporter in Iowa sparks investigation as friends trace his final moments through social media activity.
Colchester research exposes UK business advice failures
Groundbreaking study reveals nearly half of UK businesses receive inadequate professional guidance, with devastating financial consequences for SMEs nationwide.
Galopin Des Champs wins thrilling Cheltenham Gold Cup
Willie Mullins' superstar Galopin Des Champs secures back-to-back Cheltenham Gold Cup victories in thrilling fashion, holding off fast-finishing rival Gerri Colombe in Festival climax.
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.
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.
Texas CEO's viral post on California business exodus
A Texas CEO's social media post praising his company's move from California to the Midwest has ignited discussion about business regulations, taxes, and the future of American enterprise.
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.
Des Moines Superintendent's Criminal Record Exposed
Exclusive investigation uncovers the extensive criminal history of Des Moines Superintendent Ian Andre Roberts, including arrests for assault and theft, raising serious questions about vetting procedures for education leaders.
UK's Top 25 Business Hotspots Where Enterprise Thrives
Exclusive research reveals the UK's top entrepreneurial regions, with Westminster leading the charge while northern cities show impressive growth in business creation.
Café owner faces ruin after 50 burglaries
A small business owner in one of London's wealthiest areas battles financial ruin as relentless criminals target his café in a shocking crime spree that's left him devastated.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Office worker to £100k gardening entrepreneur
Meet the former office worker who traded high heels for wellies and built a six-figure business transforming gardens across the UK after a life-changing redundancy.
School Superintendent Arrested by ICE in Shocking Raid
The superintendent of Des Moines public schools has been arrested by immigration officials in a stunning operation that has sent shockwaves through the education sector and raised serious questions about immigration enforcement tactics.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
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