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.
Category : Search result: fraud probe costs
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.
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.
EVs Cost More Than Petrol Cars, New Study Reveals
Groundbreaking research from the UK shows electric vehicles are now more expensive to fuel than their petrol counterparts, challenging government net-zero policies and consumer assumptions about EV ownership costs.
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.
Aisle seat surcharges hit Australian event-goers
Furious spectators are being hit with unexpected 'aisle seat' fees when they need to leave their seats during major sporting and entertainment events across Australia.
Labour spin chief's son arrested in fraud probe
Exclusive: Police investigate financial syndicate collapse run by Alastair Campbell's son as investors face significant losses in high-profile London case.
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.
UK family finds £20k private school paradise in Mauritius
Discover how one British family transformed their lives by moving from the UK to Mauritius, where their children now enjoy premium private education for just £20,000 annually while embracing island paradise living.
London's £1,200 Monthly Parking Shock
Exclusive investigation reveals how Westminster's car park charges have hit record highs, with some Londoners paying more for parking than accommodation.
Aldi and Asda cut fuel prices by 5p per litre
Aldi and Asda have launched a major fuel price battle, cutting petrol and diesel costs by 5p per litre across their UK forecourts in a move that could save drivers over £2 per tank.
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.
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.
NY AG Letitia James Faces Ethics Probe Over Court Conduct
US Attorney Erik Siebert files a misconduct complaint against New York Attorney General Letitia James, triggering a formal investigation by a state ethics committee over alleged unprofessional behaviour during a high-profile fraud trial.
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.
Private Therapy Costs Soar, Forcing UK Clinics to Reject Patients
Exclusive investigation reveals the devastating impact of the UK's private mental healthcare affordability crisis, with therapists forced to reject patients and NHS waiting lists at breaking point.
Royal Mail Price Hike Hits eBay Shoppers from April
eBay shoppers face major delivery cost increases as Royal Mail's new pricing structure takes effect. Learn how the changes impact second-class, signed-for, and international parcels.
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.
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.
Parents' Mental Health Crisis Over Soaring School Costs
Exclusive research reveals British parents are sacrificing meals and taking on debt to cope with crippling school expenses, with many reporting severe impact on mental wellbeing.
Page 2 of 4