Category : Search result: mortgage fraud


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.

DOJ Investigates Trump Over Alleged Mortgage Fraud

The US Department of Justice has launched a criminal investigation into Donald Trump and the Trump Organisation, examining potential bank and insurance fraud linked to a controversial $100 million mortgage on a New York skyscraper.

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

Judge Rejects Trump's Bid to Dismiss NY Fraud Case

A New York judge has rejected Donald Trump's bid to dismiss a major civil mortgage fraud lawsuit, dealing a significant blow to the former president's legal defence strategy and allowing the case to move towards a high-stakes trial.

Cancer fraud mum faked illness for £30k donations

A Queensland mother, Amanda Power, has been exposed for faking terminal cancer to swindle over £30,000 in donations. The shocking deception unravelled when inconsistencies in her story were uncovered.

Sean Kingston jailed for fraud scheme

Jamaican-American singer Sean Kingston has been handed a prison sentence for his involvement in a high-profile fraud case involving luxury goods and unpaid debts.

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.

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.

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.

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.

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'.

Tory peer accused of £100k football ticket fraud

Conservative peer Lord Robert Hanson faces allegations of a £100,000 fraud involving the resale of high-profile football match tickets, including FA Cup and Champions League finals.

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