NatWest Manager Jailed for £344,000 Branch Theft
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.
Category : Search result: daycare fraud scandal
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
Made in Chelsea Star Jailed in £86m Art Fraud
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.
Dany Boon in €1.5M Fake Aristocrat Fraud Scandal
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.
Dog dies in hot car after doggy daycare pickup
A beloved family pet died from heatstroke after being left in a scorching hot car by a doggy daycare service in a heartbreaking incident that has sparked urgent warnings.
Inigo Philbrick: The £86m Art World Swindle Exposed
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.
The Crooked Lawyer: Unmasking Stephen David Jones
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.
US Olympians Sentenced in Mississippi Fraud Case
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.
Fed Official Resigns Over Fraud Scandal
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.
Daycare worker charged with child abuse in Georgia
A daycare worker in Georgia has been charged with battery and child cruelty after allegedly abusing multiple children. Disturbing footage has surfaced, sparking outrage.
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.
Fraudsters Exposed as Owners of Council Houses
A damning investigation reveals fraudsters own council houses meant for vulnerable families, sparking outrage and calls for urgent reform.
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.
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.
Toddler dies after choking at Connecticut daycare
A heartbreaking incident at a YWCA daycare in Connecticut has left a community in mourning after a young child choked on a meatball and later died in hospital.
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.
Melbourne daycare staff accused of abusing toddlers
Disturbing reports emerge from a Melbourne daycare centre where staff are accused of mistreating toddlers. Authorities are investigating as horrified parents demand answers.
Mother alleges toddler abused at family daycare
A mother claims her two-year-old child was sexually abused by a man living at a family daycare premises, sparking outrage and calls for stricter safeguarding measures.
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.
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.
Melbourne daycare workers caught drugging children
Disturbing CCTV footage reveals daycare staff in Melbourne allegedly administering melatonin to toddlers without parental consent, sparking outrage and investigations.
Ben Fordham exposes shocking daycare abuse scandal
Radio host Ben Fordham reveals disturbing allegations of mistreatment at a Sydney daycare centre, sparking outrage and calls for immediate action.
Church evicts daycare without explanation - parents furious
A church in Iowa City has caused uproar among parents after abruptly terminating a daycare service that had operated on its premises for years, leaving families scrambling for alternatives.
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.
NSW town's only childcare centre faces closure
A rural NSW town's only childcare centre faces closure due to impending regulatory changes, sparking fears among local families and businesses.
Daycare worker caught using controversial discipline on toddler
A Tennessee mother was horrified after discovering daycare staff using an aggressive discipline technique on her child. The incident, caught on camera, has sparked outrage and calls for stricter childcare regulations.
Melbourne childcare worker charged with toddler assault
A childcare worker in Melbourne has been charged after allegedly assaulting a toddler at a local daycare centre, sparking outrage among parents and authorities.
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.
Page 4 of 4