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.
Category : Search result: action fraud
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.
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.
Met Police Data Breach: 5 Urgent Steps to Protect Yourself
Exclusive: A massive data breach at the Metropolitan Police has exposed the personal details of thousands. Here are the five critical actions you must take immediately to protect yourself from identity theft and fraud.
Billionaire 'Table Tennis Terrorist' Mastermind Exposed
EXCLUSIVE: Wealthy financier and table tennis fanatic Shezad Chowdhury is unmasked as the alleged mastermind behind a sophisticated 'Ping Pong' phishing campaign targeting UK victims, raising serious questions about cyber security and the exploitation of
Protesters storm Israeli arms firm Elbit's London HQ
Dozens of Palestine Action protesters were arrested after a major demonstration at the London headquarters of Elbit Systems, an Israeli arms manufacturer. The group occupied the building, unveiling banners and demanding an end to UK complicity in the Gaza
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.
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.
UK Lawsuit Hits Fox News & Newsmax Over Election Claims
A major UK-based financial backer is suing Fox News and Newsmax in a landmark High Court case, alleging massive financial losses due to the networks' promotion of baseless 2020 US election fraud claims. The lawsuit could set a precedent for media accounta
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.
The Beekeeper: Infectiously Fun Action Comedy
Move over, John Wick. Jason Statham's latest romp, 'The Beekeeper', is being hailed as a near-perfect, gloriously over-the-top action comedy that delivers pure, unadulterated fun. Discover why UK critics are buzzing about this must-see cinematic thrill ri
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
NJ Lawyers Face Action for Misleading US Government
Two New Jersey attorneys have been sanctioned for submitting falsified documents to US authorities in a high-stakes international fraud and money laundering investigation involving billions, sparking outrage in the legal community.
Trump Allies Urged National Guard Deployment in NY Fraud Case
Ex-President Trump's allies, including former Florida AG Pam Bondi, are reportedly urging him to deploy the National Guard in New York following a staggering $355 million civil fraud judgment. Explore the unprecedented legal and political manoeuvring.
Dany Boon in €1.5M Fake Aristocrat Fraud Scandal
Exclusive investigation reveals how French actor Dany Boon became embroiled in a sophisticated fraud scheme orchestrated by Thierry Fialek, a conman posing as Irish aristocracy, with millions missing and international arrest warrants issued.
African scammers target British women in 'colonial revenge' fraud
Exclusive investigation reveals sophisticated criminal networks in West Africa are systematically targeting single British women on dating apps, using a disturbing 'colonial revenge' narrative to justify their multi-million pound romance fraud operations.
Elderly Surrey woman loses £1,700 life savings in courier scam
A vulnerable 84-year-old woman from Surrey was conned out of her entire savings by sophisticated fraudsters posing as police officers in a devastating courier scam that highlights the rising threat to elderly residents.
Man uses Babe Ruth's name in baseball card scam, charged
A Tennessee man faces criminal charges after allegedly using the iconic name of baseball legend Babe Ruth to scam a victim in a fraudulent memorabilia deal, exposing a sophisticated identity theft operation.
DWP Alert: 7 Million At Risk From New Benefit Scam
The Department for Work and Pensions issues an urgent warning as sophisticated fraudsters target benefit claimants. Learn the red flags to protect your money.
Billionaire Heiress Loses Millions in Crypto Scam
Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.
Mum exposed begging for council house while owning 5-bed home
A fraudulent mother who tearfully begged her council for emergency housing, claiming to be homeless, has been exposed as the owner of a spacious five-bedroom home. The shocking case reveals how she manipulated the system for over a year.
UK clamps down on foreign child benefit fraud
Ministers launch a major crackdown on families fraudulently claiming UK child benefits for children living abroad. New data-sharing powers with foreign governments aim to save taxpayers millions.
Inigo Philbrick: The £86m Art World Swindle Exposed
Exclusive deep dive into the audacious fraud of art dealer Inigo Philbrick, who used phantom sales on private jets and a Ponzi-style scheme to swindle £86m from investors and galleries. The shocking story of greed and deception that rocked the art market.
Melbourne Receptionist's Fake Resume Exposed in Job Scandal
A temporary receptionist in Melbourne faces legal repercussions after fabricating her entire resume to secure a position at a prestigious financial advisory firm, sparking a major debate on employment fraud.
UK bans Palestine Action under terrorism legislation
The UK government has officially outlawed Palestine Action under terrorism legislation, sparking fierce debate over protest rights and jury independence. Activists vow to continue demonstrations despite the ban.
The Crooked Lawyer: Unmasking Stephen David Jones
A riveting investigation into the double life of Stephen David Jones, a respected solicitor who masterminded a massive fraud, betraying clients and friends in a web of deceit that shocked Britain.
Appeals Court Dismisses $454M Trump Fraud Case
A New York appeals court has dismissed the $454 million fraud case against Donald Trump, a significant legal victory for the former President that halts the asset seizure threat from Letitia James.
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