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.
Category : Search result: Trump fraud case
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.
Trump Demands Bail Slashed, Claims It Blocks Subway Access
Donald Trump erupts at New York officials, claiming his $454 million fraud bail prevents him from using the city's subway system and is a 'form of Navalny.' Governor Hochul faces calls to intervene.
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.
Employee stole £500k from Colin Firth's ex-wife's firm
A trusted bookkeeper at Livia Firth's Eco-Age fashion firm has admitted to embezzling over half a million pounds in a sophisticated fraud, leaving the celebrity-loved brand reeling and facing a significant court case.
Mother Charged in 41-Year-Old Iowa Newborn Death Cold Case
In a landmark development for a decades-old Iowa cold case, authorities have charged a 61-year-old woman with first-degree murder in connection with the death of her newborn son, whose remains were discovered in a field in 1983.
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.
Major Banks Sever Ties With Trump Following Court Ruling
Ex-President Donald Trump faces a severe financial blow as leading US banks, including Bank of America and Citigroup, halt business dealings following a New York court's fraud ruling, potentially crippling his corporate operations.
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.
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.
Trump's $454m Fraud Bond Slashed to $175m in Court Win
A New York appeals court delivers a stunning financial reprieve for Donald Trump, drastically reducing his bond requirement in a civil fraud case and pausing sanctions against his sons.
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.
Fare dodger ordered to pay £43,000 for 43,000 miles of travel
A serial fare evader who dodged train tickets for a staggering 43,000 miles across England has been hit with a massive £43,000 court bill in a landmark ruling for rail enforcement.
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.
Armenian fraudster jailed in Birmingham court
An Armenian national has been sentenced to prison in Birmingham for orchestrating a sophisticated fraud operation targeting UK businesses.
Church priest jailed for fraud in Cheshire and Sheffield
A former Church of England priest has been sentenced to prison for defrauding parishioners in Cheshire and Sheffield, pocketing thousands in a deceitful scheme.
UK bank warns customers over rising scams
A major UK bank has issued an urgent warning to customers about a surge in sophisticated scams. Learn how to protect yourself from fraudsters.
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.
Puppy scam leaves woman £1,200 poorer
A woman shares her devastating experience after falling victim to a sophisticated puppy scam, losing £1,200 and her dream pet.
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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