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.
A Somali migrant, housed in a UK hotel as an asylum seeker, launched a drunken tirade and spat at a police officer. Read the shocking details of the incident and the subsequent legal proceedings.
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.
Two corrupt football club owners have been jailed for a brazen fraud scheme that siphoned millions from player transfers and club funds, betraying the trust of fans and the beautiful game.
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.
A British surgeon has sensationally confessed to faking a life-threatening sepsis diagnosis to deliberately have both legs amputated in a brazen attempt to claim nearly half a million pounds in insurance payouts.
The London Museum unveils a pioneering initiative to safeguard Somali cultural heritage for future generations through a unique collecting project and a major 2025 exhibition.
Comedian Rosie O'Donnell faces fierce backlash for suggesting the Minneapolis school shooter was a 'white supremacist', forcing her to issue a public apology after police identified the perpetrator as a Somali teen.
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.
Gambling giant Entain's CEO arrested on 11 counts of bribery and fraud linked to former Turkish operations. Serious Fraud Office investigation reveals alleged £100m scheme spanning 2011-2017.
A trusted NatWest manager who brazenly stole £344,000 from his own bank vault in a meticulously planned daytime robbery has been jailed for three years and four months.
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
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.
Exclusive investigation reveals how French actor Dany Boon became embroiled in a sophisticated fraud scheme orchestrated by Thierry Fialek, a conman posing as Irish aristocracy, with millions missing and international arrest warrants issued.
Exclusive deep dive into the audacious fraud of art dealer Inigo Philbrick, who used phantom sales on private jets and a Ponzi-style scheme to swindle £86m from investors and galleries. The shocking story of greed and deception that rocked the art market.
A riveting investigation into the double life of Stephen David Jones, a respected solicitor who masterminded a massive fraud, betraying clients and friends in a web of deceit that shocked Britain.
Two former US Olympic hopefuls have been sentenced for their roles in a multi-million dollar Mississippi welfare fraud scheme that misused funds intended for the state's most vulnerable citizens.
A senior Federal Reserve official, appointed by both Trump and Biden, has abruptly resigned following bombshell fraud allegations. The scandal raises serious questions about vetting at the highest levels of US financial regulation.
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.
A damning investigation reveals fraudsters own council houses meant for vulnerable families, sparking outrage and calls for urgent reform.
Authorities issue urgent alert as fraudsters target football fans with fake ticket scams. Learn how to protect yourself.
A wealthy businessman allegedly duped investors in a multi-million dollar Oklahoma theme park scheme. The scandal has left many questioning the legitimacy of the project.
Former Premier League footballer Richard Rufus sentenced to 12 years for orchestrating a £5 million investment fraud, leaving victims devastated.
A UK surgeon is under investigation for allegedly performing unnecessary amputations and fabricating sepsis diagnoses in a shocking medical fraud case.
A leading surgeon faces serious fraud charges after allegedly performing unnecessary amputations on vulnerable patients, sparking outrage and an NHS investigation.
Tech entrepreneur Mike Lynch must pay HP £700m after a UK court ruled against him in the high-profile Autonomy fraud case. The verdict marks a pivotal moment in one of Britain's biggest corporate scandals.
Somali-American socialist Omar Fateh is under investigation for potential election fraud in Minneapolis, raising questions about the integrity of the democratic process.
Christine Hunsicker, founder of fashion rental platform CaaStle, has been charged with fraud after allegedly duping investors out of $100 million in a 'Ponzi-like' scheme.
Samsung's billionaire heir Jay Y. Lee has been acquitted of stock manipulation and accounting fraud charges related to a controversial 2015 merger, marking a pivotal moment for South Korea's corporate giant.
Several Louisiana police officers have been charged with accepting bribes to fraudulently approve visas in a shocking corruption scandal.