Trump pardons exec in $1.6bn fraud case
Donald Trump grants clemency to David Gentile, GPB Capital founder, who was serving a seven-year sentence for a massive $1.6bn fraud scheme. Explore the details and implications.
Category : Search result: 16bn fraud scheme
Mother sentenced in $1.1m NDIS fraud laundering scheme
Angelina Deliciso, 48, with IQ of 71, helped launder $1.1m in NDIS fraud through brown paper bag handouts. Sentenced to 18-month community correction order.
Brazil cracks down on $4.8bn fuel tax evasion scheme
Brazilian authorities launch a major operation against a massive tax evasion and money laundering network in the fuel sector, with links to a powerful crime syndicate. Discover the international implications.
Former TV Anchor Sentenced to 10 Years for Covid Fraud
Former Arizona newscaster Stephanie Hockridge sentenced to decade in prison for multi-million dollar PPP loan fraud scheme. Discover how she exploited pandemic relief funds.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
Ponzi fraudster appeals 14-year sentence for $34M scam
Chris Marco appeals his 14-year sentence for a $34 million Ponzi scheme. Discover how he swindled investors and the legal battle ahead. Read the full story.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Motability scheme reforms announced for disabled drivers
Work and Pensions Secretary reveals significant reforms to the Motability scheme, addressing vehicle shortages and improving support for disabled people across the UK.
Motability car scheme overhaul: What disabled drivers need to know
Exclusive: The Motability car scheme for disabled people is undergoing significant reforms following a government review. Discover how these changes could affect thousands of recipients across the UK.
Albanese's housing help backfires as prices surge
The Prime Minister's flagship home buyer scheme has produced disastrous unintended consequences, with Australian property prices surging at their fastest rate since the pandemic property boom, leaving aspiring homeowners worse off than before the interven
Scottish recycling scheme branded 'national embarrassment'
Exclusive: Senior SNP figure Fergus Ewing launches blistering attack on Scotland's botched recycling scheme, blaming Sturgeon and Slater for £300M 'fiasco' that threatens businesses and jobs.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
HSBC sued over Bernie Madoff profits in major lawsuit
HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.
HSBC sued for £1bn over Madoff fund collapse
Global banking giant HSBC confronts massive legal action from investors who lost millions in Luxembourg-based fund Herald Luxembourgh, connected to Bernie Madoff's Ponzi scheme.
Scottish Government 'irresponsible' over recycling scheme
The Scottish Government faces scathing criticism in court over its 'catastrophic' management of a failed recycling deposit scheme that cost taxpayers millions and left businesses in turmoil.
Windrush victims get 75% compensation upfront
The UK government announces radical changes to the Windrush compensation scheme, offering victims 75% of estimated payments immediately while final claims are processed.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Motability scheme faces cuts in Labour budget
Rachel Reeves's debut budget targets Motability scheme supporting disabled drivers, sparking fears of reduced mobility and independence for thousands across the UK.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Free Solar Panels Available for UK Homes Through ECO4
Discover how thousands of British households are qualifying for government-funded solar panel installations to combat rising energy costs and reduce carbon footprint.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
5% Deposit Scheme Could Trap Australians in Mortgage Stress
Shocking new analysis reveals Australia's landmark home ownership scheme could leave millions struggling with massive mortgage repayments they can't afford, creating a generation of housing-stressed homeowners.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
21 UK Govt Schemes to Cut Home Energy Bills
Discover the full list of UK government grants and schemes available in 2024 to help homeowners improve energy efficiency, cut costs, and increase property value.
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