Category : Search result: investment fraud


Dubai Fund Takes Major Stake in London Stock Exchange

Dubai's sovereign wealth fund secures a 10.3% stake in LSEG, marking a significant Middle Eastern investment in the heart of the UK's financial infrastructure and raising questions about foreign influence.

West Ham Women in US private equity investment talks

West Ham United's women's team is in exclusive negotiations with a US private equity firm for a significant strategic investment, signalling a major shift in the landscape of women's football ownership and finance.

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

FCA Alert: Protect Your Money From Clone Firm Scams

Exclusive: The Financial Conduct Authority issues an urgent warning as sophisticated 'clone firm' investment scams skyrocket, with criminals stealing millions from UK savers. Learn how to spot the red flags.

Billionaire Heiress Loses Millions in Crypto Scam

Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.

Cole Palmer Buys French Château and Vineyard

Exclusive: Chelsea and England midfielder Cole Palmer makes a stunning off-pitch move, acquiring a prestigious French château and vineyard, trading the Premier League for Pinot in a remarkable investment.

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.

Aussie loses £50K in Thailand crypto scam

An Australian traveller was duped out of £50,000 in a sophisticated cryptocurrency scam while holidaying in Thailand. Here's how the fraud unfolded and how to protect yourself.

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.

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.

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.

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.

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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