Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Category : Search result: fraud indictment
John Bolton faces indictment over classified files breach
Former US National Security Advisor John Bolton confronts potential indictment for allegedly sharing highly sensitive government documents, raising serious national security concerns.
Tennessee DA resigns after triple murder indictment
A Tennessee district attorney has abruptly resigned after being indicted in connection with a brutal triple homicide case that has rocked the local legal community.
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.
Letitia James mercilessly trolled after Trump indictment tweet
New York Attorney General Letitia James faces furious online backlash after posting what critics call a 'smug' tweet following Donald Trump's indictment, as the former president's supporters unleash a torrent of mockery.
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
John Bolton indicted over classified info in memoir
Former US National Security Advisor John Bolton has been indicted by a grand jury over allegations he mishandled classified information in his controversial memoir.
NY AG Letitia James Indicted in Texas Mortgage Fraud Case
In a dramatic twist, New York Attorney General Letitia James has been indicted on mortgage fraud allegations in Texas, with connections to the Trump-era Department of Justice. The explosive development comes as she continues her high-profile legal battles
Former FBI Director James Comey Arrested and Charged
James Comey, the former FBI director who once led investigations into Hillary Clinton's emails and Russian election interference, has been arrested and charged in a stunning legal reversal that has rocked Washington.
James Comey Faces Criminal Indictment in Court
Former FBI Director James Comey confronts serious criminal charges in a dramatic legal development that could reshape American political landscape.
DeSantis snubs Trump during Miami court appearance
Florida Governor Ron DeSantis pointedly avoids Donald Trump during his Miami court appearance, fueling speculation about their fractured political alliance as the 2024 election landscape shifts.
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.
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.
Trump Indicted in New Mexico Over Election Claims
Former President Donald Trump has been indicted on state charges in New Mexico related to attempts to overturn the 2020 election results, marking another significant legal battle for the Republican frontrunner.
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.
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.
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.
NY man charged with attempting to supply ISIS with gear
A New York City man, Luigi Mangione, faces terrorism charges after allegedly attempting to supply military equipment to ISIS. The indictment reveals a plot to source and send tactical gear to the terrorist organisation.
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.
Bolsonaro Faces 12-Year Jail Term in Election Fraud Case
Former Brazilian President Jair Bolsonaro could be imprisoned for up to 12 years as prosecutors charge him with election fraud and criminal association. The indictment centres on an alleged plot to undermine the 2022 election results.
Trump Cancels Rose Garden Dinner with Charlie Kirk
Donald Trump cancels a high-profile Rose Garden dinner with Turning Point USA's Charlie Kirk, citing his mounting legal battles and need to focus on his defence. The last-minute move highlights the immense pressure on the former President.
Care staff indicted after woman freezes to death in home
Two carers from a Texas care facility face criminal charges after 69-year-old Cynthia Pierce was found frozen to death in her bed during a catastrophic power outage, exposing a shocking failure in duty of care.
Judge rejects Trump's bid to toss classified documents case
In a significant blow to Donald Trump, Judge Aileen Cannon has denied his motion to dismiss the Mar-a-Lago classified documents case based on the Presidential Records Act. The legal battle intensifies as the former president faces a sprawling 40-count ind
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