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'.
Category : Search result: bankruptcy fraud
Football fans warned over fake ticket scams
Authorities issue urgent alert as fraudsters target football fans with fake ticket scams. Learn how to protect yourself.
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.
Tycoon's Oklahoma theme park scam exposed
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.
Woman loses £500 in cruel puppy scam
A woman shares her devastating experience after falling victim to a cruel puppy scam, losing £500 for a dog that was never real. Learn how to spot the warning signs.
GMB star scammed out of life savings
A popular Good Morning Britain presenter has fallen victim to a devastating scam, losing their entire savings. Experts warn about rising sophisticated fraud tactics.
Fraudster jailed for prison laptop scam
A convicted fraudster, Luigi Mangione, has been sentenced to additional prison time for orchestrating a scam from behind bars using a smuggled laptop.
AI fraud epidemic hits UK as people sell identities
A shocking report reveals Britons are selling their identities online, fueling a 23% spike in fraud cases. Experts warn this dangerous trend could leave victims bankrupt and unbanked.
Fake savings ads scam targets Wise customers
Scammers are using fake savings ads to trick customers of the money transfer service Wise. Learn how to spot and avoid these fraudulent schemes.
Father loses £30k in Google search scam
A father was conned out of £30,000 after falling victim to a sophisticated scam found through a Google search. Experts warn of rising online fraud tactics.
Tinder fraudster jailed in Staffordshire
A con artist who used Tinder to deceive women into handing over thousands of pounds has been sentenced to prison in Staffordshire. Learn how his elaborate scheme unfolded.
Ghost Car Scam in Sydney Costs Millions
A sophisticated 'ghost car' scam has been uncovered in Sydney, where fraudsters used non-existent vehicles to claim millions in insurance payouts. Authorities warn drivers to stay vigilant.
Ex-footballer jailed for 12 years in £5m fraud
Former Premier League footballer Richard Rufus sentenced to 12 years for orchestrating a £5 million investment fraud, leaving victims devastated.
How I Beat Scammers Trying to Steal £1,600
A shocking tale of how fraudsters attempted to con a victim out of £1,600 using a sophisticated scam – and the clever tricks used to stop them in their tracks.
NT government scammed out of millions in payroll fraud
A brazen fraudster swindled the Northern Territory government out of millions in a sophisticated payroll scam. Here's how he did it and the shocking loopholes he exploited.
Elderly Parent Scammed: A Family's Heartbreak
A heartbreaking account of how elderly parents are increasingly targeted by sophisticated scams, leaving families devastated and financially drained.
Oasis ticket scam on Instagram dupes Wembley fans
Fans of Oasis were left devastated after falling victim to a sophisticated ticket scam on Instagram, with fraudsters selling fake tickets for the band's highly anticipated Wembley Stadium concert.
Manager fakes 22 employees to steal £1.6M
A cunning manager created a network of 22 fake employees with 'perfect attendance' to siphon off £1.6 million from their company. Discover how this elaborate payroll scam unfolded.
Urgent warning over super account scam targeting UK savers
UK authorities issue an urgent alert over a sophisticated scam targeting super accounts. Learn how to protect your savings from fraudsters.
Surgeon accused of amputating healthy limbs
A UK surgeon is under investigation for allegedly performing unnecessary amputations and fabricating sepsis diagnoses in a shocking medical fraud case.
Surgeon charged in NHS amputation fraud scandal
A leading surgeon faces serious fraud charges after allegedly performing unnecessary amputations on vulnerable patients, sparking outrage and an NHS investigation.
AI lawn scam sweeps TikTok - how it works
A sophisticated AI-driven scam is targeting homeowners on TikTok, offering fake lawn care services and vanishing with their money. Authorities warn of rising digital fraud.
Man charged in NHL ticket scam in London, Ontario
A 23-year-old Canadian man has been charged following an alleged fraudulent scheme involving NHL tickets in London, Ontario, police confirm.
Mike Lynch ordered to pay HP £700m in Autonomy case
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.
Crime family financed £20m tax fraud scheme
A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.
Fashion tech founder faces fraud charges over $100M scam
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.
Pig Butchering Scam: How to Spot and Avoid It
Learn how to identify and protect yourself from the 'pig butchering' scam, a sophisticated financial fraud that preys on victims through fake online relationships.
Samsung heir Jay Y. Lee cleared of fraud charges
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.
Louisiana cops charged in visa bribery scandal
Several Louisiana police officers have been charged with accepting bribes to fraudulently approve visas in a shocking corruption scandal.
Sydney tradie loses $500k in property scam
A Sydney tradesman was duped out of his $500,000 life savings in a sophisticated property scam. Experts warn of rising fraud tactics in Australia's competitive housing market.
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