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.
Category : Search result: identity fraud
UK fraud cases surge to record high amid cost crisis
New data reveals a sharp rise in identity fraud across the UK, with criminals targeting vulnerable households amid economic pressures.
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 carer flees after stealing £30k from elderly woman
A fraudster posing as a care worker stole thousands from an elderly woman before vanishing. Police are hunting the suspect, who used a fake identity.
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.
TSA warns of PreCheck scam targeting travellers
The Transportation Security Administration (TSA) has issued an urgent alert about a new scam targeting PreCheck travellers, with fraudsters posing as officials to steal personal and financial data. Here’s how to stay safe.
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.
UK fraud cases hit record high amid cost of living crisis
New data reveals a shocking rise in fraud across the UK, with identity theft and financial scams surging amid economic pressures.
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.
Man faked death to dodge child support for 13 years
A man who faked his own death to avoid child support payments spent 13 years living under a false identity before being caught. Read the full story here.
Allianz Life data breach exposes millions
A massive cyberattack on Allianz Life has compromised the personal data of millions, raising serious concerns about identity theft and financial fraud.
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.
LA Fire Victim Scam: Stolen DMV Records Used in Fraud
A construction worker in Los Angeles has been implicated in a sinister plot involving stolen DMV records to exploit victims of a devastating fire. Read the full story.
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.
Sophie Vouzelaud victim of elaborate catfish scam
French model Sophie Vouzelaud reveals how she became the victim of a sophisticated catfish scam, with fraudsters using her identity to deceive fans online.
FBI uncovers mail fraud ring using X-ray tech
A sophisticated fraud ring used fake police credentials and X-ray machines to intercept mail in Los Angeles, targeting checks and sensitive documents.
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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