FBI trainee fired over Pride flag removal sparks controversy
A former FBI trainee's dismissal over removing LGBTQ+ Pride flags has ignited controversy, with Trump ally Kash Patel alleging political bias in the bureau's recruitment practices.
Category : Search result: FBI fraud investigation
Sydney Music Festival Scam: Knockout Event Never Existed
Hundreds of music fans were left devastated after discovering the highly-anticipated Knockout Festival in Sydney was an elaborate scam, with fake tickets and non-existent event leaving victims out of pocket and demanding answers.
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.
Butler exposes Chinese Bitcoin Queen in £4bn scam
Exclusive investigation reveals how a former butler helped uncover one of Britain's largest cryptocurrency frauds, masterminded by the elusive 'Crypto Queen' with ties to China's elite.
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.
FBI Director's 'Embarrassing' Notes Exposed in Hearing
Explosive details emerge as former Trump official Kash Patel reveals the FBI Director's reliance on 'embarrassing' crib notes during a high-stakes Congressional hearing on alleged politicisation within the Bureau.
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.
Trump aide leaks FBI document on would-be assassin during TV interview
Ex-Trump adviser Kash Patel accidentally reveals classified FBI document on air, exposing details about Thomas Matthew Crooks, the man who attempted to assassinate the former president. The shocking gaffe occurred during a live Newsmax interview, potentia
FBI Director Fails to Name Charleston Church Shooter Dylann Roof
In a startling congressional hearing, FBI Director Kash Patel was unable to name Dylann Roof, the white supremacist behind the 2015 Charleston church shooting that killed nine, raising serious questions about his preparedness and historical awareness.
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.
Kash Patel Alleges FBI Was Told to 'Get' Donald Trump
In a dramatic court testimony, former Trump administration official Kash Patel claimed the FBI instructed its agents to 'get' Donald Trump, alleging a politically motivated pursuit. The revelations emerged during a hearing for a former FBI official.
Ex-Trump aide brands FBI a "criminal enterprise" in hearing
Former Trump administration official Kash Patel made startling claims of FBI corruption and political weaponisation during a House hearing, alleging the agency targeted conservatives.
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.
FBI Director criticised over response to far-right violent rhetoric
Newly appointed FBI Director Kash Patel is under fire for downplaying far-right commentator Charlie Kirk's inflammatory call for 'killing' political opponents, drawing sharp criticism from security experts and civil liberties groups.
Sarm Heslop Mystery: Chilling Twist In Missing CCTV Footage
Exclusive investigation into the mysterious disappearance of British woman Sarm Heslop from a catamaran in the US Virgin Islands. New revelations about missing CCTV footage and the boyfriend who won't talk.
FBI foils teen's Discord plot to assassinate Charlie Kirk
Exclusive: The FBI foiled a sinister plot by a Florida teenager to assassinate conservative activist Charlie Kirk after infiltrating his private Discord server. The would-be assassin detailed his plans online.
FBI Shooter's Charlie Kirk Assassination Plot Revealed
Explosive court documents detail a would-be assassin's plot to murder conservative commentator Charlie Kirk, exposing a web of online threats and a foiled FBI attack.
FBI Launches Lawsuit Against Trump Ally Kash Patel
The FBI is taking legal action against Kash Patel, former Trump administration official and author of 'Government Gangsters', alleging defamation and conspiracy theories about the January 6 Capitol events. This dramatic escalation highlights ongoing tensi
FBI audit reveals hundreds of uninvestigated sex misconduct cases
A damning US government report exposes critical failures within the FBI's internal accountability system, revealing hundreds of uninvestigated sexual misconduct allegations against employees.
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.
SFO Drops Fraud Probe Into Construction Giant Hanson
The Serious Fraud Office has abruptly closed its criminal investigation into Hanson, one of the UK's largest construction material suppliers, without bringing any charges. The probe, which examined suspected bribery and corruption, has been shut down afte
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.
£500m benefit fraud by Brits living abroad exposed
Shocking Daily Mail probe reveals systematic abuse of UK benefits system with half a billion pounds claimed fraudulently annually by Britons living overseas. Ministers face urgent calls to act.
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