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.
Category : Search result: football club fraud
Football Regulator Gets Prison Powers for Rogue Owners
UK government passes landmark Football Governance Bill, introducing an independent regulator with powers to impose prison sentences on club owners who break financial rules, aiming to protect clubs from reckless management.
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.
Chelsea's Strasbourg: Sister Club or Storage Facility?
An in-depth investigation into Chelsea's controversial relationship with RC Strasbourg Alsace, questioning the ethics of multi-club ownership and its impact on the French club's identity, fan culture, and sporting integrity.
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.
Western United FC Wound Up By Court
In a devastating blow to Australian football, Western United FC has been officially liquidated after a court rejected a final rescue bid, marking the first A-League club collapse since the league's inception.
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
Couple Cleared After Police Raid Their Swinger's Club
A married couple who ran a swinger's club in the UK faced a shocking police raid and a two-year legal battle before being cleared of all charges. Discover their story of vindication.
Wimbledon's All England Club Awarded Prestigious MBE
The All England Lawn Tennis Club, home of the Wimbledon Championships, has been awarded an MBE for its monumental services to sport, marking a royal first for a sporting venue.
UEFA Crackdown: Clubs Face Sanctions Over Ownership Rules
Exclusive: European football's governing body, UEFA, has launched an unprecedented investigation into multi-club ownership, with several high-profile teams facing potential bans from continental competitions for rule breaches.
Warringah Bowls Club enters administration
The historic Warringah Bowls Club in Mosman has entered administration, sparking concerns over its future. Locals fear the loss of a cherished community hub.
Sean Kingston Sentenced for Fraud Scheme
R&B singer Sean Kingston and his mother have been sentenced for orchestrating a high-profile wire fraud scheme, defrauding businesses of millions. Read the full details of their sentencing and the charges they faced.
Sean Kingston jailed for £1m fraud scheme
Jamaican-American singer Sean Kingston has been sentenced to three years in prison for orchestrating a £1 million fraud scheme, exploiting his celebrity status to deceive victims.
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.
Influencer loses £50k in Revolut scam
A South African influencer based in London lost £50,000 in a sophisticated Revolut scam. Experts warn about rising digital banking fraud and share tips to stay safe.
Elderly targeted by garden fraud scams in UK
A surge in fraudulent gardening services is preying on elderly homeowners across the UK. Learn the warning signs and how to protect yourself.
Wheelchair scam leaves Gold Coast woman $1,700 poorer
A paraplegic woman from the Gold Coast was conned out of $1,700 in a fraudulent Facebook Marketplace deal for a wheelchair. Police are investigating the heartless scam.
Gardening scams target elderly, warns Rachel de Thame
TV gardening expert Rachel de Thame highlights a surge in fraudulent schemes preying on elderly gardeners, urging vigilance and awareness.
Church treasurer jailed for £285K fraud
A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.
Fraudsters Exposed as Owners of Council Houses
A damning investigation reveals fraudsters own council houses meant for vulnerable families, sparking outrage and calls for urgent reform.
Romance fraudster jailed for £40k scam
A deceitful conman who preyed on vulnerable women, swindling them out of £40,000 to fuel his gambling habit, has finally been jailed. Read the shocking details of his elaborate scams.
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.
Treasurer accused of stealing £30K from football club
Joanne Blacker, treasurer of North Sunshine FC, faces allegations of embezzling club money, leaving players and parents furious.
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'.
Football fans warned over fake ticket scams
Authorities issue urgent alert as fraudsters target football fans with fake ticket scams. Learn how to protect yourself.
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