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: daycare fraud scandal
Texas voting fraud scandal in tiny Loving County
Shocking voting fraud allegations emerge in Mentone, Texas, where phantom voters and mysterious addresses threaten democracy in America's least populous county.
Countryfile Star Targeted in Elaborate Fraud Scandal
An explosive documentary reveals how Countryfile presenter Tom Heap was nearly conned by sophisticated fraudsters targeting rural communities across Britain.
Toddler drowns at Bronx daycare during nap time
Exclusive interview with grieving parents after their daughter drowns at New York daycare facility. Investigation reveals shocking safety failures as family demands justice.
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.
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.
Charlie Javice sentenced in $175M JPMorgan fraud case
Former Frank founder Charlie Javice convicted for fabricating millions of fake student accounts to deceive JPMorgan Chase in landmark $175 million acquisition fraud case.
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.
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.
Australian daycare worker charged with assaulting a child
Shocking incident at an Australian daycare centre as a worker is charged with assault, leaving a young boy with a severe head injury. Police investigation underway.
Daycare Worker Pleads Guilty to Kicking Toddlers
A former daycare worker in Minnesota has admitted to kicking multiple toddlers in a 'pattern of abuse', facing up to two years in prison for her disturbing actions.
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.
Daycare Worker Arrested in Toddler Blood-Smeared Face Case
A daycare worker in Georgia has been charged with child cruelty after a toddler was discovered with a blood-smeared face and multiple injuries. The suspect, Soraya McCall, was arrested following a police investigation.
Nursery staff 'failed to call 999' after snake bit child
Parents demand answers after staff at a UK daycare allegedly did not immediately call emergency services when their four-year-old son was bitten by a snake, raising serious questions about childcare safety protocols.
Daycare Worker In Child Abuse Case Released By Judge
Yvette Thurston, a daycare worker accused of horrific child abuse at a Georgia nursery, has been released on bond by a judge, sparking outrage and concern.
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.
Rogue Football Club Owners Jailed for Multi-Million Fraud
Two corrupt football club owners have been jailed for a brazen fraud scheme that siphoned millions from player transfers and club funds, betraying the trust of fans and the beautiful game.
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.
Surgeon admits lying about sepsis to have legs amputated
A British surgeon has sensationally confessed to faking a life-threatening sepsis diagnosis to deliberately have both legs amputated in a brazen attempt to claim nearly half a million pounds in insurance payouts.
Sydney daycare mix-up: Grandfather takes wrong child home
A grandfather mistakenly collected the wrong toddler from a Sydney daycare centre, prompting a frantic police search and raising serious questions about childcare safety protocols and pickup procedures.
Mother vanishes after dropping toddler at daycare
A desperate search is underway for a young mother who disappeared moments after leaving her toddler at a daycare centre. Police are scouring CCTV and appealing for witnesses as her family grows increasingly frantic.
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.
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.
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