FBI Deputy Director Avoided Mandatory Polygraph Tests
FBI Deputy Director Dan Bongino circumvented standard polygraph vetting to access classified US secrets, raising security concerns. Discover the unprecedented security waiver.
Category : Search result: FBI fraud investigation
MLB Star Emmanuel Clase Arrested in Betting Scandal
Cleveland Guardians pitcher Emmanuel Clase arrested by FBI, accused of conspiring to rig MLB bets. Read the latest on this developing sports scandal.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
FBI Director Patel's Turbulent Reign Under Fire
FBI Director Kash Patel faces intense scrutiny over private jet use for personal trips and internal firings, creating turmoil within the agency. Discover the full story behind the controversies.
FBI Director's Early Terror Plot Announcement Causes Chaos
FBI Director Kash Patel sparked internal chaos after prematurely announcing a foiled Halloween terror plot before all suspects were arrested. Read the full investigation details.
NAB Arrests Multiple Suspects in Fake Loan Scam Bust
National Accountability Bureau arrests multiple suspects in sophisticated loan fraud operation that exploited financial systems and deceived countless victims across the country.
Ex-FBI Attorney Sues Over Illegal Surveillance Claims
Exclusive: Alexis Wilkins alleges FBI conducted unlawful monitoring of communications with Kash Patel, raising serious questions about government overreach and civil liberties.
FBI and ICE Impersonators Exposed in Major Crime Ring
Exclusive investigation reveals sophisticated criminal network using fake FBI and ICE credentials to commit serious offences across the United States. Authorities warn public to remain vigilant.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
FBI fires Kash Patel over private jet misuse scandal
The FBI has fired controversial official Kash Patel after an internal investigation revealed extensive misuse of government aircraft for personal travel, raising serious questions about accountability.
£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.
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.
Real Housewives Star Arrested in UK Fraud Probe
Juliana 'Juli' Diana from Real Housewives of London faces fraud charges alongside 21 others in a significant police operation spanning multiple UK locations.
Comey Testifies in Trump's New York Fraud Case
Former FBI Director James Comey delivers explosive testimony about Donald Trump's business practices as New York Attorney General Letitia James pursues massive $250 million civil fraud lawsuit.
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.
FBI hunts Capitol riot suspect in new video footage
Exclusive footage reveals FBI intensifying search for Capitol riot suspect as new video evidence emerges, raising questions about ongoing investigation.
FBI reveals new evidence in Capitol pipe bomb investigation
Explosive new information released by FBI sheds light on January 6th pipe bomb investigation as authorities continue massive manhunt for suspect.
FBI charges two in international football match-fixing scheme
US authorities have charged two men in a sophisticated match-fixing scheme targeting international football competitions, with alleged ties to a transnational organised crime network.
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.
Funeral Director Charged Over Human Remains and Unborn Babies
A funeral director in Hull faces multiple fraud charges after police made a shocking discovery of human remains and unborn babies during an investigation into alleged financial misconduct.
FBI Agent Charged with Sexual Assault in Power Abuse Case
Former FBI agent Eduardo Valvidia faces serious sexual assault charges after allegedly attacking a woman during an official assignment, raising concerns about law enforcement accountability.
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.
Philadelphia Children's Hospital Investigated for Transgender Care Fraud
Exclusive investigation reveals serious allegations of fraudulent billing and insurance misconduct at prominent children's hospital's gender clinic, raising concerns about patient welfare and financial integrity.
James Comey arraigned in Virginia court over Trump memos
Former FBI Director James Comey appears in Virginia court amid legal battle concerning classified documents from Trump administration era, facing potential felony charges.
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.
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.
Texas voting fraud scandal in tiny Loving County
Shocking voting fraud allegations emerge in Mentone, Texas, where phantom voters and mysterious addresses threaten democracy in America's least populous county.
FBI Director confronts Trump over Mar-a-Lago raid claims
Christopher Wray delivers extraordinary rebuke to former President Trump's claims about FBI protocols during Mar-a-Lago raid, defending agents' professionalism.
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