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.
Category : Search result: real fraud cases
Billionaire Bren Brothers in Beverly Hills Fraud Scandal
Property tycoons Donald and David Bren face explosive fraud allegations involving luxury Beverly Hills real estate and millions in missing investor funds.
Real con artists behind ITV's Frauds drama revealed
ITV's compelling new series 'Frauds' isn't just fiction - it's based on the astonishing true story of Britain's most brazen con artists who stole millions through elaborate scams. Discover the real criminals who inspired the drama.
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.
University of Miami COVID Outbreak: 400+ Cases
The University of Miami confronts a significant coronavirus surge with over 400 confirmed cases following students' campus return, raising concerns about university safety protocols.
Diddy Faces Sentencing in New York Prostitution Case
Music industry titan Sean 'Diddy' Combs awaits sentencing following his New York prostitution conviction, marking another dramatic chapter in the hip-hop magnate's legal battles that have captivated both fans and critics alike.
Dr Hilary's Urgent Covid Stratus Variant Warning
Medical broadcaster Dr Hilary Jones sounds alarm over rapidly spreading Covid-19 'Stratus' variant with fresh symptoms and vaccine concerns
Trump bids for 2026 World Cup tickets amid legal cases
Donald Trump makes unprecedented move to secure premium 2026 World Cup tickets amid ongoing criminal cases, raising questions about FIFA's allocation process and political influence in football.
Parachute Regiment faces new legal battle over 1971 shooting
Exclusive: New legal action launched against Ministry of Defence over 1971 shooting of two men in Bogside, as victims' families continue their 50-year fight for justice.
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.
Democrats Worry Trump Prosecutions Alienating Voters
Senior Democratic strategists warn that the multiple criminal cases against Donald Trump could backfire spectacularly, alienating moderate voters concerned about perceived political weaponisation of the justice system.
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.
Trump meets Netanyahu amid legal battles
Former President Donald Trump meets with Israeli leader Benjamin Netanyahu amid mounting legal challenges and 2024 campaign speculation in a dramatic political reunion.
New COVID variant brings 'worst illness of my life'
A British woman shares her harrowing experience with the new COVID strain, describing symptoms far worse than previous infections as cases surge across the UK.
Trump Accuses Democrats of Weaponising Justice System
Former US President Donald Trump launches blistering attack on prosecutors and Biden administration, alleging politically motivated 'election interference' through multiple criminal cases against him.
Police Probe Peter Tobin Over Yorkshire Ripper-Era Murders
Exclusive: Notorious serial killer Peter Tobin is under investigation for potential links to unsolved murders previously attributed to Peter Sutcliffe, the Yorkshire Ripper, as police re-examine historic cases.
Melania Trump's blunt response to legal cases question
The former First Lady delivered a sharp, unfiltered retort when questioned about her husband's legal troubles during a high-profile Florida fundraiser, showcasing her notoriously private nature.
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.
Phoenix Police Reopen 600+ Cases After Investigation Failures
The Phoenix Police Department is re-examining over 600 criminal cases, including violent felonies, following an internal audit that revealed serious flaws in their initial investigations. The probe, initiated last year, has already led to the identificati
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.
Scientists Warn of New FLiRT Covid Variant Risk
A consortium of leading UK scientists from Edinburgh, Oxford, and Montpellier issues a stark warning about the new KP.2 'FLiRT' Covid variant, highlighting its increased transmissibility and potential impact on summer case numbers.
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.
Paralegal's £5.6m property empire on a £60k salary exposed
Exclusive investigation reveals how a young Sydney paralegal on a modest salary allegedly built a multi-million pound property portfolio through undisclosed loans and creative financing, dodging stamp duty and raising serious money laundering concerns.
iPhone 17 Cases On Sale Now: A Full Year Before Launch!
Sneak peek! iPhone 17 cases are already hitting the market. Discover where to buy them now, beat the 2025 release day scramble, and protect your future tech from day one.
Trump's DC Approval Rating Crashes to Historic 5% Low
A groundbreaking University of Chicago study reveals Donald Trump's approval rating in Washington DC has plummeted to an unprecedented 5%, marking the lowest in modern presidential history amid ongoing legal battles.
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