Trump Faces Asset Seizure as NY AG Escalates Legal Battle
New York's top prosecutor escalates her high-stakes legal confrontation with Donald Trump, pursuing asset seizures amid ongoing appeals in a landmark financial fraud case.
Category : Search result: power of attorney fraud
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.
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.
NY AG Letitia James Faces Ethics Probe Over Court Conduct
US Attorney Erik Siebert files a misconduct complaint against New York Attorney General Letitia James, triggering a formal investigation by a state ethics committee over alleged unprofessional behaviour during a high-profile fraud trial.
Vampire Power: How Chargers Inflate Your Energy Bills
New research reveals the shocking cost of leaving phone and laptop chargers plugged in, adding hundreds of pounds to annual electricity bills across UK households.
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.
Gibraltar Suffers Total Power Blackout, Emergency Crisis
Gibraltar faces a major emergency as a catastrophic power outage, caused by damaged undersea cables, leaves the Rock in darkness. Emergency services are inundated with calls as critical infrastructure fails.
Airlines Ban Passengers for Using Power Banks Onboard
Major UK airlines are enforcing strict new bans on passengers caught using power banks during flights, citing critical fire risks. Discover the safety rules you must follow to avoid being barred from future travel.
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.
$250 Power Saving Bonus for ALL Victorian Households
The Victorian Government's revamped Power Saving Bonus scheme offers a one-off $250 payment to all households to combat rising energy costs. Learn how to claim yours online in minutes.
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.
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.
Finland's 'Sand Battery' Stores Renewable Energy for Months
Finnish engineers have pioneered a bizarrely simple 'sand battery' that can store green power for months, solving a major hurdle in the transition to renewable energy.
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
Trump-Bondi Donation Scandal: New Evidence Revealed
Explosive new court documents allege Donald Trump orchestrated a $25,000 donation to Florida Attorney General Pam Bondi's campaign in 2013, potentially in exchange for her office dropping a fraud investigation into Trump University.
Japan Launches World's First Osmotic Power Plant
Japan unveils the world's first osmotic power generation facility, a groundbreaking renewable energy project that produces electricity from the meeting of fresh and saltwater.
New Theory Emerges in 1985 Air India Bombing Cold Case
A prominent attorney representing victims' families in the Air India Flight 182 bombing has put forward a startling new theory, suggesting the 1985 atrocity that killed 329 people was a botched hostage rescue operation gone catastrophically wrong, not a p
Missing Attorney's Truck Found on Ranch After Cancer Diagnosis
The mysterious disappearance of California attorney Gavin Plath takes a dark turn as his abandoned truck is discovered on a remote ranch and a recent cancer diagnosis is revealed. Exclusive details on the search.
Trump's Attorney Alina Habba Faces NJ Disciplinary Complaint
Donald Trump's legal counsel, Alina Habba, is under investigation by a New Jersey ethics committee for allegedly propagating false statements about the 2020 election, potentially violating attorney conduct rules.
Criminal Probe into Newport Cliff Walk Collapse
Rhode Island's top prosecutor opens a criminal investigation into the catastrophic 2022 Cliff Walk collapse in Newport, examining potential negligence by property owners.
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