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: Thai betting fraud
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.
Thai court dissolves opposition party over royal insult law
Thailand's Constitutional Court dissolves the opposition Move Forward Party for challenging royal insult laws, sparking protests and international concern about democracy in the kingdom.
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.
Bangkok Braces for Major Anti-Government Protest Rally
Thailand's capital prepares for a significant demonstration as pro-democracy groups plan a major rally near Government House, calling for political reforms and the Prime Minister's resignation.
Thai Deputy PM Anutin survives cabinet confidence vote
Thailand's Deputy Prime Minister Anutin Charnvirakul retains his cabinet position after a crucial confidence vote, securing 276 votes in parliament. The move stabilises the ruling coalition but exposes underlying political fractures.
Azerbaijan GP 2025: Betting Odds & Expert Predictions
Exclusive betting analysis and expert predictions for the 2025 Formula 1 Azerbaijan Grand Prix. Get the latest odds, top tips for the podium, and best value bets for the thrilling Baku street circuit.
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.
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.
Thailand's ex-PM Thaksin jailed for one year by Supreme Court
Thailand's Supreme Court has sentenced former Prime Minister Thaksin Shinawatra to one year in prison, marking a dramatic turn in the controversial leader's long-running political saga.
Thaksin Shinawatra Granted Royal Pardon in Thailand
Former Thai Prime Minister Thaksin Shinawatra, after 15 years in self-imposed exile, has been granted a royal pardon and released on parole. His return and reduced sentence mark a seismic shift in Thailand's political landscape.
British Pensioner Dies in Mysterious Thai Hotel Balcony Fall
A British pensioner has died in a mysterious fall from a tenth-floor balcony at a notorious Thai hotel resort. Pattaya police are investigating the tragic incident that has shocked the expat community.
Thai PM Anutin Denies Secret Deal with Exiled Thaksin
Thai Prime Minister Anutin Charnvirakul publicly refutes allegations of a covert pact with former PM Thaksin Shinawatra, following Thaksin's controversial parole and ongoing political tensions.
Brit student, 23, jailed for life in Thailand for rape plot
A 23-year-old British student has been sentenced to life in a notorious Thai prison for conspiring to rape vulnerable children and women on planned 'rape tours' in a shocking case that has sparked international outrage.
Thaksin Shinawatra Flees Thailand Ahead of Jail Threat
Thailand's former Prime Minister Thaksin Shinawatra has left the country for an undisclosed location, just days before a pivotal court ruling that could result in his imprisonment. The controversial billionaire's departure marks a dramatic new chapter in
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.
Cannabis tycoon leads Thailand PM race after election upset
Billionaire Srettha Thavisin, who championed Thailand's cannabis legalisation, surges ahead in the PM race as his Pheu Thai party claims a stunning electoral victory, reshaping the nation's political future.
Celebrity Betting Ads Target Children as Young as 11
Shocking research exposes how children are being bombarded with celebrity-endorsed betting ads, with 1 in 10 youngsters tempted to gamble. Experts demand immediate government action.
Ultimate Chiang Mai Guide: Discover Thailand's Northern Gem
Explore the ancient temples, vibrant markets, and lush mountains of Chiang Mai, Thailand's cultural capital. Your definitive guide to the Rose of the North.
Human Trafficking Ring: Thai Women Enslaved in Sydney Brothels
Lisa Kanbut has been convicted for running a sophisticated human trafficking operation in Sydney, forcing Thai women into sexual servitude. The court heard harrowing details of their exploitation.
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.
British Tourist Shot in Thai Road Rage Attack by Drug Dealer
A British holidaymaker is fighting for his life after a suspected drug dealer shot him in a vicious road rage attack following a minor traffic incident outside a luxury hotel in Phuket, Thailand. The shocking daylight assault has sparked a major police ma
Leeds vs Newcastle: Get £30 in Free Bets
New and existing customers can claim a £30 free bet bundle for Leeds United's Premier League clash with Newcastle United this weekend. Discover how to claim this exclusive betting offer.
Page 3 of 4