Category : Search result: fraud sentencing


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.

Woman jailed for 'wicked' scam on dementia sufferer, 92

A deceitful woman has been sentenced to prison for a heartless con, stealing thousands from a 92-year-old dementia sufferer by posing as a carer. The judge condemned her 'evil' actions in a case that highlights the vulnerability of the elderly.

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.

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.

Perth mum jailed for faking cancer in donation scam

A mother-of-four and former kickboxer from Perth has been sentenced to prison after concocting an elaborate lie about having terminal cancer to swindle thousands in donations from her community.

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.

Deported fraudster jailed for £1.3m property swindle

Anopkumar Maudhoo, an illegal immigrant and serial fraudster, has been sentenced to six years for orchestrating a sophisticated property scam that netted over £1.3 million from victims across London and the South East.

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.

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

Made in Chelsea Star Jailed in £86m Art Fraud

Exclusive: Former Made in Chelsea star and art world prodigy Alexander 'Alex' Mytton has been sentenced to prison for masterminding a sophisticated £86 million forgery ring that duped elite collectors and shook the international art market to its core.

Lloyds Manager Jailed for £2.4m Elderly Fraud

A former Lloyds Bank manager from Derby has been sentenced to prison after orchestrating a sophisticated fraud, stealing £2.4 million from elderly and vulnerable customers over a seven-year period.

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