British wine fraudster jailed in New York court
A British fraudster who swindled investors out of millions with fake fine wine schemes has been sentenced to prison in a New York court. Discover how his elaborate deception unravelled.
Category : Search result: charity fraud sentencing
Mum jailed for faking terminal cancer in donation scam
A deceitful mother who fabricated a terminal cancer diagnosis to swindle generous donors through a GoFundMe campaign has been sentenced to prison in a shocking case of medical fraud.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Fake millionaire jailed for six years in Hermès scam
Anthony May, who posed as a wealthy property developer, has been sentenced to six years for defrauding victims of luxury goods and cash in an elaborate con that funded his lavish lifestyle.
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.
Charity to close nearly 50 shops across UK
The British Heart Foundation reveals devastating plans to shut down dozens of charity shops across the UK, blaming economic pressures and declining donations for the unprecedented closures.
Cancer Research UK closes 48 shops in financial crisis
Charity giant Cancer Research UK announces devastating closure of 48 stores across England and Wales, putting jobs at risk as cost of living crisis bites hard.
King Charles's Scottish charity faces trustee exodus
Exclusive investigation reveals crisis at The Gordonstoun Association as trustees resign over governance concerns and allegations of 'toxic culture' at the King's former school charity.
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.
Charity donor's £500 gift slashed to £25 by HMRC
A kind-hearted donor was left reeling after HMRC clawed back £475 from her £500 charity donation due to complex Gift Aid rules. Discover how this tax trap could affect your charitable giving.
Charlie Javice sentenced for $175M JPMorgan fraud
Former fintech entrepreneur Charlie Javice receives prison sentence for defrauding JPMorgan Chase in $175 million acquisition deal through fabricated customer data.
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.
BLM activist guilty of £30k charity fraud in Boston court
Prominent Black Lives Matter organiser Monica Cannon-Grant convicted of defrauding donors and state grants while leading Violence in Boston charity. The shocking verdict reveals personal enrichment through charity funds.
Cancer Trust severs ties with donor after Epstein link
The Teenage Cancer Trust has cut all connections with a former major donor, hedge fund manager Glenn Dubin, after his name appeared in the recently unsealed Jeffrey Epstein court documents. The charity, which supports young people with cancer, has removed
Cost-of-Living Crisis Forces UK Charity Closures
A devastating new report reveals hundreds of UK charities, including major names like Oxfam and Macmillan, are shutting down services and branches as the cost-of-living crisis bites, threatening vital support for the nation's most vulnerable.
Rogue Traders Jailed For £15k Pensioner Garden Scam
A ruthless gang of rogue traders who preyed on a vulnerable pensioner, leaving her garden in a 'terrible mess' and conning her out of £15,000, have been jailed. Read the full story of the investigation and sentencing.
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.
Man finds rare Dior jacket for £8 in charity shop
A savvy shopper's incredible charity shop find—a vintage Christian Dior jacket worth thousands—proves that fashion gold is still hiding on the high street. Discover the story behind the stunning discovery.
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.
Devon Man's 10-Lake Swiss Swim Challenge for Mental Health
Follow the incredible journey of Devon's Tom Worthington as he attempts to swim across 10 Swiss lakes in just 10 days, battling freezing waters and fatigue to raise vital funds for mental health charity Mind.
MPs Demand Urgent Overhaul of Failing Charity Commission
A powerful cross-party committee of MPs has issued a scathing report demanding a major overhaul of the Charity Commission, citing a 'catastrophic failure' in its duty to hold charities accountable and protect public trust.
Mail Metro Media's padel tournament raises £40k for BHF
Mail Metro Media's inaugural charity padel tournament, featuring football legend Joe Cole, was a resounding success, raising over £40,000 for the British Heart Foundation in a thrilling display of sport and generosity.
Holly Willoughby Stuns at Star-Studded BGC Charity Day
Holly Willoughby, Davina McCall, and Amanda Holden led a galaxy of British stars at the annual BGC Group Charity Day in London, raising millions for good causes in a dazzling display of philanthropy.
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