Category : Search result: Donald Trump fraud case


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

RHOSLC's Jen Shah Begins 6.5-Year Prison Sentence

Real Housewives of Salt Lake City's Jen Shah reports to Texas prison to serve a 6.5-year sentence for her role in a massive telemarketing fraud scheme targeting elderly victims. Exclusive details on her sentencing and the show's future.

Trump Children Face Financial Ruin in NY Fraud Case

A bombshell New York court ruling could see Donald Trump's children stripped of their vast business empire and personal wealth. Ivanka, Don Jr, and Eric face asset seizures, bankruptcy, and a ban from running companies in New York in a stunning legal blow

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.

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.

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.

Fed Official Resigns Over Fraud Scandal

A senior Federal Reserve official, appointed by both Trump and Biden, has abruptly resigned following bombshell fraud allegations. The scandal raises serious questions about vetting at the highest levels of US financial regulation.

Cancer fraud mum faked illness for £30k donations

A Queensland mother, Amanda Power, has been exposed for faking terminal cancer to swindle over £30,000 in donations. The shocking deception unravelled when inconsistencies in her story were uncovered.

Sean Kingston jailed for fraud scheme

Jamaican-American singer Sean Kingston has been handed a prison sentence for his involvement in a high-profile fraud case involving luxury goods and unpaid debts.

Sean Kingston Sentenced for Fraud Scheme

R&B singer Sean Kingston and his mother have been sentenced for orchestrating a high-profile wire fraud scheme, defrauding businesses of millions. Read the full details of their sentencing and the charges they faced.

Sean Kingston jailed for £1m fraud scheme

Jamaican-American singer Sean Kingston has been sentenced to three years in prison for orchestrating a £1 million fraud scheme, exploiting his celebrity status to deceive victims.

Sean Kingston jailed for wire fraud

R&B singer Sean Kingston has been sentenced to prison for his involvement in a wire fraud scheme. Details on the case and legal repercussions.

Influencer loses £50k in Revolut scam

A South African influencer based in London lost £50,000 in a sophisticated Revolut scam. Experts warn about rising digital banking fraud and share tips to stay safe.

Church treasurer jailed for £285K fraud

A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.

Romance fraudster jailed for £40k scam

A deceitful conman who preyed on vulnerable women, swindling them out of £40,000 to fuel his gambling habit, has finally been jailed. Read the shocking details of his elaborate scams.

Avoid online puppy scams with these tips

A rising number of Brits are falling victim to fraudulent online pet sellers. Learn how to protect yourself from puppy scams and ensure your new furry friend is legit.

Val McDermid slams police over fraud probe

Renowned crime author Val McDermid has criticised police for their handling of a fraud investigation involving her close friend Nicola, calling the treatment 'appalling'.

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