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: online fraud
Catfish scammer jailed for fake dating profiles
A sophisticated catfish operation using fake profiles of attractive men and women has been exposed, with the perpetrator receiving a prison sentence for defrauding victims across the UK.
Chinese family sentenced to death for $1bn online scams
Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.
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.
"Marcus" Fake Profile Scams Thousands on UK Dating Apps
Exclusive investigation reveals how a sophisticated catfishing operation, using stolen photos of a man named Marcus, has targeted and emotionally manipulated thousands of singles across Tinder, Hinge, and Bumble in a massive UK dating scam.
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.
Urgent UK Warning Over New 'Friend in Need' Social Media Scam
Action Fraud issues a critical alert over a sophisticated new 'Friend in Need' scam circulating on Facebook and Instagram, urging users to verify any financial requests to avoid devastating losses.
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.
Tinder Swindler Simon Leviev Detained in Georgia
Simon Leviev, the infamous conman known as the 'Tinder Swindler', has been detained in Georgia. Wanted by Interpol for multi-million dollar romance scams across Europe, his arrest marks a major victory for international law enforcement.
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.
Facebook Singles Pages Exposed: Predators' Playground
A Daily Mail investigation exposes the dark underbelly of Facebook's local singles groups, revealing rampant sexual predation, fraudulent activity, and explicit content targeting vulnerable users seeking companionship.
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.
Student's £1,200 Fake Uber Nightmare in Leeds
A 21-year-old student from Leeds was defrauded of £1,200 after falling victim to a sophisticated fake Uber scam. Learn how the con unfolded and the crucial safety tips to protect yourself.
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.
Tinder Swindler's Chilling Confession: How I Conned Women
A self-proclaimed 'Tinder Swindler' reveals the intricate lies and psychological manipulation he used to con women out of thousands, exposing the dark side of modern dating.
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.
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
Sophisticated LinkedIn CV Writing Scam Exposed
A sophisticated new scam is exploiting job seekers on LinkedIn, using fake profiles and AI to sell fraudulent CV writing services. Here's how to protect yourself.
Queen's Crime Writer Hunted by Online Crooks
Bestselling author and friend to the Royal Family, Penny Vincenzi, is targeted in a sophisticated online scam, exposing the growing threat of cybercrime against high-profile figures in Britain.
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.
Page 2 of 4