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.
Category : Search result: asylum fraud
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.
Afghan migrants fake torture videos for UK asylum claims
Shocking investigation reveals Afghan migrants fabricating brutal torture videos to support UK asylum claims while enjoying holidays abroad, exploiting British taxpayer-funded hotels and legal aid.
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.
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.
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.
Mubarak's Son Denied UK Asylum After Fraud Conviction
Alaa Mubarak, son of Egypt's ousted dictator, has been refused asylum in Britain following his conviction for embezzling millions in public funds. Exclusive details on the legal battle and political implications.
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.
Cooper's Asylum Overhaul: Fast-Track Deportations Plan
Labour's Shadow Home Secretary Yvette Cooper announces a major new asylum plan, introducing fast-track removals for applicants from specific countries and new counter-terror style orders to tackle smuggling gangs.
Cooper's pledge: Scrap asylum hotels and stop small boats
Labour's Shadow Home Secretary Yvette Cooper vows to end the 'wasteful' use of hotels for asylum seekers and tackle the small boats crisis with a new cross-border police unit, as she outlines Labour's immigration strategy.
Yvette Cooper pledges to end asylum hotel use and stop small boats
Shadow Home Secretary Yvette Cooper vows a Labour government would rapidly clear the asylum backlog and end costly hotel use, while tackling small boat crossings with a new cross-border police unit.
Police officer punched at London anti-asylum protest
Violence erupts at London anti-asylum protest as Metropolitan Police officer assaulted and four individuals arrested following clashes in Westminster.
UK Eyes Majorca & Ibiza Hotels for Asylum Seekers
Exclusive: The UK government is planning to house asylum seekers in tourist hotels on the Spanish islands of Majorca and Ibiza, in a move that has sparked outrage from local officials and the tourism industry.
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.
Starmer Condemns 'Disgraceful' Epping Asylum Hotel Plan
Labour leader Sir Keir Starmer slams the government's 'shambolic' plan to house asylum seekers in an Epping Forest hotel, branding it a failure of the broken asylum system.
UK bans asylum seekers from buying luxury goods
New Home Office rules prohibit asylum seekers from purchasing items deemed 'non-essential', including smartphones and video games, while restricting cash allowances to just £15 per week.
Labour overhauls asylum policy amid Reform UK poll surge
Exclusive: Labour faces mounting pressure as new polling shows Reform UK gaining ground. Lord Falconer reveals plans to end costly hotel use for asylum seekers, signalling a major policy shift.
Epping Asylum Protests: Four Arrested in Tense Standoff
Tensions flared in Epping as far-right protesters clashed with police outside a hotel housing asylum seekers. Four arrests were made during the demonstration, which saw heated exchanges and a significant police presence.
Reform UK Councillor Suspended from Home Office Asylum Role
A Reform UK councillor working in the Home Office's asylum claims processing has been suspended after The Guardian revealed his political affiliation, raising serious questions about conflicts of interest and political neutrality within the immigration sy
High Court Blocks Asylum Seeker Hotel in Epping
In a landmark decision, the High Court has ruled against the Home Office's use of the Bell Hotel in Epping for asylum seekers, siding with local council and residents. This ruling challenges the government's controversial asylum dispersal policy and sets
Court Blocks Asylum Seeker Eviction from Epping Hotel
In a major legal victory for migrant rights, the Court of Appeal has overturned a decision to remove asylum seekers from an Epping hotel. Discover the human rights arguments that secured their stay.
Court Overturns Ban on Epping Asylum Seeker Hotel
In a significant legal reversal, the Court of Appeal has quashed Epping Forest District Council's ban on using the Bell Hotel to house asylum seekers. The ruling, citing flawed decision-making, is a major victory for the Home Office and sets a crucial pre
Labour's Radical Plan to Tackle UK's Asylum Hotel Crisis
Exclusive: The new government unveils a radical strategy to move asylum seekers out of expensive hotels and into cheaper, more secure accommodation, aiming to save billions and tackle the legacy backlog.
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