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.
Category : Search result: football club fraud
Joan Collins on Saint-Tropez's Club 55 Glamour
Dame Joan Collins shares exclusive memories of the iconic Club 55, from its humble beginnings to becoming the playground of Hollywood royalty and European elite.
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.
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.
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.
Tribe of Frog: UK's Trippiest Club Night Revealed
Discover how Tribe of Frog, Bristol's legendary psychedelic trance institution, has created the UK's trippiest and happiest dance floor experience for over two decades.
Former Premier League Owner Targets Championship Club Takeover
Exclusive: A former Premier League owner is in advanced talks to rescue a struggling Championship club from financial turmoil in a dramatic football takeover story.
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.
Men-Only Club Ends Women's Dining Trial
The exclusive men-only Savage Club in Melbourne has terminated its experimental women's dining nights following significant internal opposition from traditionalist members, maintaining its 160-year male membership policy.
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.
DWP enlists Premier League clubs to tackle benefit fraud
The Department for Work and Pensions enlists Premier League football clubs in groundbreaking initiative to identify fraudulent benefit claims, using club membership data to cross-reference information.
Country Club Manager Accused of £400K Embezzlement
Hunter Nadeau, former manager of a prestigious New Hampshire country club, faces serious fraud charges after allegedly embezzling nearly half a million dollars from elderly members through unauthorised credit card charges.
Multiple Injured in Nashua Country Club Shooting
A shooting at a prestigious New Hampshire country club leaves multiple people wounded as police launch major investigation into the shocking incident at the Nashua venue.
Shooting at New Hampshire Country Club Wedding
Chaos and panic unfolded at the upscale Sky Meadow Country Club in Nashua, New Hampshire, when a shooting disrupted a wedding celebration, leaving one man critically injured and guests fleeing for safety.
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.
Woman, 75, dies in golf buggy accident at Surrey club
A 75-year-old woman has died following a horrific golf buggy accident at the exclusive Hankley Common Golf Club in Surrey. The incident, which is now under investigation by police, occurred when the cart she was in left the path and fell down a steep slop
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.
Boy George Forced to Work Club Toilets in Council Row
Culture Club icon Boy George has been ordered to perform menial toilet duties at his own pop-up club by Westminster Council, following a licensing row that has stunned the music industry.
School worker jailed for stealing from breakfast club
A trusted school administrator from Surrey has been sentenced to prison after syphoning over £7,500 from a charity-run breakfast club, betraying the trust of pupils and parents.
Two Die in Freak Glass Accident at Sheffield Football Club
Two men have died in a devastating accident involving falling glass at Sheffield FC, the world's oldest football club. Emergency services responded to the scene, but both victims succumbed to their injuries.
Trump's 'Crooks and Criminals' Menu Sparks Liberal Fury
Former President Donald Trump's controversial Rose Garden club menu, featuring a 'Club of Crooks and Criminals' sandwich, has ignited fury and mockery from liberals and critics, creating a new political firestorm.
Page 2 of 4