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.
Category : Search result: Sydney fraud arrest
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.
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.
Sydney's 'Ugly' Highway Set for £1.5bn Transformation
A groundbreaking £1.5 billion plan promises to finally transform Sydney's notorious Western Distributor highway, replacing concrete with green spaces and pedestrian-friendly infrastructure after four decades of failed attempts.
Sydney Taxi Driver Brutally Attacked in Vicious Robbery
Shocking details emerge as Sydney taxi driver Hattam Assaad is brutally attacked and robbed by a passenger. The community and police are on high alert.
Sydney's Hidden Gems: Ultimate Local's Guide to Australia
Discover the insider secrets to exploring Sydney like a true local. From waterfront dining to coastal walks and cultural hotspots, this guide reveals the city's best-kept secrets beyond the Opera House.
Sydney's Severe Weather Chaos: Floods and Damaging Winds
Sydney is battling a severe weather onslaught with torrential rain and destructive winds causing widespread disruption, flash flooding, and perilous conditions for commuters. The Bureau of Meteorology issues urgent warnings as the city braces for more cha
Sydney's Beloved 'The Shed' Restaurant Announces Shock Closure
A popular Sydney eatery, 'The Shed', has shocked its loyal patrons by announcing its immediate and permanent closure, citing overwhelming family reasons and leaving a community in mourning.
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.
Sydney's Best Fish & Chips Crowned in Pyrmont
The search for Sydney's ultimate fish and chips is over. Daily Mail's taste test crowns Fish & Fish in Pyrmont the undisputed king, praising its perfect batter, fresh catch, and classic chips. Discover why this unassuming spot is a must-visit for foodies.
Desperate Search for Missing Sydney Toddler, 2
Urgent police search underway for two-year-old Elijah Yohan who went missing from a childcare facility in Bangor, Sydney. Authorities are scouring the area and appealing for public assistance.
Sydney Marathon 2025: Record-Breaking Numbers Revealed
The Sydney Marathon 2025 is set to make history with unprecedented participation numbers, elite athlete lineups, and massive economic impact. Discover the staggering figures behind Australia's most iconic running event.
Man arrested after car rams Russian consulate gates in Sydney
A dramatic security breach at the Russian consulate in Sydney ends with an arrest after a driver rams the front gates. Police are investigating the motive behind the shocking incident.
Manu Feildel's Favourite Sydney Eateries Revealed
MasterChef Australia's beloved French judge Manu Feildel reveals his insider's guide to the best restaurants, hidden gems, and culinary experiences in Sydney. Discover where the celebrity chef eats, drinks, and finds inspiration in the harbour city.
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.
Manhattan CEO arrested in Malta on US fraud charges
Luigi Mangione, CEO of Manhattan Group, arrested in Malta on US fraud charges. Alleged $5.5 million scheme targets elderly investors. Extradition proceedings underway.
Entain CEO Faces 11 Charges in £100m Bribery Scandal
Gambling giant Entain's CEO arrested on 11 counts of bribery and fraud linked to former Turkish operations. Serious Fraud Office investigation reveals alleged £100m scheme spanning 2011-2017.
Ex-NFL star Buster Skrine arrested in UK for fraud
Former NFL cornerback Darryl 'Buster' Skrine has been arrested in the UK on suspicion of fraud after allegedly using a counterfeit bank card. The ex-New York Jets and Chicago Bears player was held by police in Manchester.
Sydney mother accused of $1.2M NDIS fraud scheme
A Sydney mother stands accused of orchestrating a sophisticated fraud against the National Disability Insurance Scheme, allegedly siphoning over $1.2 million to fund an extravagant lifestyle of luxury holidays and designer goods while claiming carer payme
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
Nigella Lawson's Favourite Sydney Deli Closes After 13 Years
Sydney's iconic Small's Deli in Darlinghurst, a celebrated haunt of foodies and chef Nigella Lawson, has served its final sandwich. Owners Ben and Lisa Small announce their emotional farewell, citing a perfect storm of rising costs and the desire for a ne
Florida CFO arrested for alleged Dogecoin theft
The Chief Financial Officer of the City of Orange County, Florida, has been arrested and charged with orchestrating a sophisticated scheme to steal and launder millions in Dogecoin cryptocurrency, according to local law enforcement.
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.
Sydney Café's 'No Dogs' Policy Sparks Social Media Fury
A popular Sydney café, La Bottega, is at the centre of a social media firestorm after implementing a strict 'no dogs' policy, sparking fierce debate between pet owners and management over inclusivity and café culture.
Sydney's Cherry Blossom Festival 2025: Auburn in Bloom
Immerse yourself in the breathtaking beauty of Sydney's Auburn Botanic Gardens, transformed into a sea of pink and white for the annual Cherry Blossom Festival. Discover the cultural celebrations, family activities, and stunning floral displays through ou
Sydney Submerged: Record Deluge Triggers Major Flood Emergency
A catastrophic rain bomb has unleashed chaos across New South Wales, with Sydney facing its worst flooding in decades. Evacuation orders are in force as rivers burst banks, threatening homes and critical infrastructure. Full details on the unfolding crisi
Sydney's Hidden Gem Tipped as Australia's Best Restaurant
Discover the hidden Sydney eatery that's captivating locals and defying expectations. This unassuming spot, with its unpretentious vibe and extraordinary modern Australian cuisine, is being hailed as the city's best-kept culinary secret.
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