National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Category : Search result: federal fraud schemes
US Government Shutdown Deepens: Federal Services Paralyzed
The US government shutdown enters its third week with no resolution in sight, causing widespread disruption to federal services and leaving thousands of workers without pay as political divisions paralyse Washington.
Bravo axes Wendy Osefo's show after fraud charges
In a dramatic move, Bravo television has pulled the plug on Real Housewives of Potomac star Wendy Osefo's upcoming spinoff series after she was charged with federal wire fraud conspiracy. The academic-turned-reality star faces serious legal troubles that
Diesel Brothers Star David Sparks Arrested in Utah
David 'Heavy D' Sparks, co-host of Discovery's Diesel Brothers, faces federal arrest in Utah over alleged financial crimes and fraudulent vehicle sales.
Trump plans mass federal layoffs during shutdown
Former President Donald Trump and allies are reportedly planning sweeping federal workforce reductions that could bypass Congress, raising concerns about government stability and workers' rights.
Federal workers face pay freeze in government shutdown crisis
Hundreds of thousands of US federal employees confront financial uncertainty as political gridlock threatens to halt government paychecks, with essential services at risk.
US Government Shutdown Threatens Federal Workers' Pay
Hundreds of thousands of American federal employees could see delayed or reduced paychecks as Congress races against time to avert a catastrophic government shutdown.
US Govt Shutdown Leaves Federal Workers Without Pay
Hundreds of thousands of American federal employees confront financial catastrophe as political stalemate in Washington triggers government shutdown, leaving workers without pay during crucial holiday season.
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.
Federal agents deployed to Portland against state wishes
Federal law enforcement officers have been deployed to Portland, Oregon without state approval, sparking protests and raising serious questions about states' rights and federal overreach in American democracy.
Trump urges government shutdown, risking federal worker pay
Former President Donald Trump urges Republican lawmakers to force a government shutdown unless his demands are met, risking pay suspensions for millions of federal workers and military personnel.
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.
Martin Lewis' urgent Buy Now Pay Later debt warning
Money Saving Expert founder Martin Lewis sounds alarm on BNPL services after witnessing friend's financial struggle, calling for urgent government regulation to protect vulnerable consumers.
Government Shutdown Threatens 850K Workers' Livelihoods
Exclusive analysis reveals the devastating human cost of potential government shutdown, with 850,000 federal employees facing immediate financial catastrophe and essential services at risk.
Sweat Equity: New Path to Homeownership in UK
Discover how 'sweat equity' programmes are helping first-time buyers get on the property ladder by exchanging labour for deposits in this groundbreaking housing solution.
YSL executive arrested in Arkansas visa fraud case
Federal authorities uncover elaborate visa fraud scheme involving YSL executives using fake 'perfume business' to bypass US immigration laws. Arkansas arrest reveals sophisticated operation.
US Government Shutdown Crisis: Vance Faces Backlash
Exclusive analysis reveals how JD Vance's controversial stance on government shutdown could trigger mass federal layoffs and economic turmoil in the US.
US Government Shuts Down in Funding Standoff
The US federal government has entered a partial shutdown after Democratic lawmakers refused to support a Republican spending bill, leaving critical services in limbo and hundreds of thousands of workers facing furlough.
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.
US Government Shutdown Looms as Funding Deadline Nears
America faces imminent government shutdown as political deadlock over funding intensifies. Critical services at risk as Trump administration takes hardline stance in budget negotiations.
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.
21 UK Govt Schemes to Cut Home Energy Bills
Discover the full list of UK government grants and schemes available in 2024 to help homeowners improve energy efficiency, cut costs, and increase property value.
Martin Lewis' Supermarket Toy Deal Saves Parents Hundreds
Money Saving Expert Martin Lewis uncovers an incredible supermarket loyalty scheme offering huge discounts on popular toys, helping families combat the cost of living crisis.
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.
Trump's Supreme Court challenge over Fed's Lisa Cook
Former President Trump initiates a Supreme Court battle to block the renomination of Federal Reserve Governor Lisa Cook, setting up a major constitutional confrontation over presidential powers and central bank independence.
Powell Warns: High Inflation to Delay Rate Cuts
Federal Reserve Chair Jerome Powell delivers sobering testimony, indicating prolonged high interest rates as inflation proves more persistent than anticipated, sending ripples through global markets.
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.
Best Frequent Flyer Programmes for 2025 Revealed
Discover the top frequent flyer loyalty schemes for 2025. From British Airways to Virgin Atlantic, find out which airline rewards programme offers the best value, easiest upgrades, and most luxurious perks for UK travellers.
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