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 : Search result: ICE 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.
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.
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.
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.
ICE uses teenage girl as bait to capture her father
Exclusive: US immigration agents detain a 13-year-old girl in a Texas school car park, allegedly using her as leverage to arrest her undocumented father, sparking outrage over ethical boundaries.
Greenland's Ice Sheet Survived Ancient Warm Period, Study Finds
Groundbreaking research challenges long-held beliefs about Greenland's ice sheet, revealing it survived a period of intense global warming 400,000 years ago, with profound implications for modern sea-level rise predictions.
Ancient Space Impact Evidence Found in Greenland Ice
Groundbreaking research reveals compelling new evidence that a massive asteroid or comet impact may have destabilised Greenland's ice sheet at the end of the last ice age, challenging long-held climate theories.
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.
Ben & Jerry's Ice Cream Hack: Use This, Not a Spoon!
Ice cream lovers, rejoice! A simple kitchen gadget you already own is the secret to effortlessly scooping rock-hard Ben & Jerry's straight from the freezer. No more bent spoons or sore wrists!
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.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
Students lose £15m in sophisticated bank scam
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Ricky Hatton's Dancing on Ice Partner Revealed
Boxing icon Ricky Hatton is set to trade the ring for the rink as he is officially partnered with professional skater Robin Johnstone for the new series of Dancing on Ice. The Hitman opens up on his intense training and fears ahead of the ITV show.
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
British ice dancer makes history with same-sex partner
British ice dancer Mille Colling and Finnish partner Emma Aalto are set to become the first same-sex duo to compete internationally following a landmark rule change by the Finnish Figure Skating Association.
ICE Detainee Dies in Chicago Police Custody
Exclusive investigation into the tragic death of a migrant in ICE custody in Chicago. New details emerge about failed medical protocols and the desperate final moments before he was found unresponsive in a holding cell.
Rolls-Royce Unveils Three New Luxury Ice Cream Flavours
Rolls-Royce has launched three exclusive new ice cream flavours for summer 2024, including the decadent Strawberries & Cream. Discover the luxury treat that's captivating Britain.
Hyundai Alabama Factory Raid: 150 Workers Arrested in ICE Operation
US immigration agents have detained 150 workers at a Hyundai-owned factory in Alabama. The raid targeted employees suspected of using fraudulent visas and identity documents, sparking a major legal and corporate scandal.
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
DOI Star's 'Security Blanket' Romance With Pro Partner
Dancing On Ice contestant Amber Davies opens up about her intimate off-ice partnership with pro skater Simon Senecal, describing their bond as a crucial 'security blanket' that fuels their sensational performances.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
FDA Urgent Recall: Ice Cream Contains Undeclared Tree Nuts
US food safety officials have issued an urgent recall for Real Kosher Ice Cream and Sorbet products due to potentially deadly undeclared tree nuts. Consumers are warned not to eat these products.
Reform UK councillor in ice cream vote scandal
A Reform UK councillor in Hartlepool is under investigation by police after allegedly offering free ice creams to residents in exchange for their postal vote applications, in a shocking case of electoral malpractice.
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
DoI Star Alex Murphy's Heartbreaking Health Admission
Dancing on Ice professional Alex Murphy opens up about a year-long silent struggle with a severe injury, revealing the immense physical and emotional toll it took just before the new series.
AI Voice Cloning Scams Sweep UK: How to Protect Yourself
Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho
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