Category : Search result: Action Fraud warning


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.

Urgent health warning for popular Welsh beach

Tourists and locals are being warned to avoid the water at a top Welsh beach after a public health concern was identified. Cefn Sidan faces potential pollution issues.

UK Amber Weather Warning: 'Danger to Life' as Storms Hit

The Met Office has escalated its weather warning to amber as a severe storm system threatens 'danger to life' from flying debris and coastal devastation across the UK. Travel chaos and major disruptions expected.

Met Office Urgent 70mph UK Wind Warning Issued

The Met Office has issued severe weather warnings for much of the UK, forecasting disruptive gusts up to 70mph, heavy rain, and potential travel chaos as a powerful Atlantic storm system moves in.

AI Expense Scandal: Workers Forge Receipts with ChatGPT

Exclusive investigation reveals a surge in employees using artificial intelligence to fabricate expense claims, costing British firms millions. Experts warn of a 'new frontier' in corporate fraud as AI tools become sophisticated enough to generate convinc

Toxic Algae Alert: Lake District Holiday Warning

Tourists and dog walkers in the Lake District are being urgently warned to avoid the water at Coniston Water and Windermere after the Environment Agency confirmed dangerous levels of toxic blue-green algae.

Maine cop charged with immigration document fraud

A police officer from Maine is accused of using a forged Puerto Rican birth certificate to obtain a US passport and deceive immigration authorities, raising serious questions about internal security protocols.

Cancer fraud mum faked illness for £30k donations

A Queensland mother, Amanda Power, has been exposed for faking terminal cancer to swindle over £30,000 in donations. The shocking deception unravelled when inconsistencies in her story were uncovered.

Sean Kingston jailed for fraud scheme

Jamaican-American singer Sean Kingston has been handed a prison sentence for his involvement in a high-profile fraud case involving luxury goods and unpaid debts.

Sean Kingston Sentenced for Fraud Scheme

R&B singer Sean Kingston and his mother have been sentenced for orchestrating a high-profile wire fraud scheme, defrauding businesses of millions. Read the full details of their sentencing and the charges they faced.

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.

Sean Kingston jailed for wire fraud

R&B singer Sean Kingston has been sentenced to prison for his involvement in a wire fraud scheme. Details on the case and legal repercussions.

Influencer loses £50k in Revolut scam

A South African influencer based in London lost £50,000 in a sophisticated Revolut scam. Experts warn about rising digital banking fraud and share tips to stay safe.

Church treasurer jailed for £285K fraud

A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.

Romance fraudster jailed for £40k scam

A deceitful conman who preyed on vulnerable women, swindling them out of £40,000 to fuel his gambling habit, has finally been jailed. Read the shocking details of his elaborate scams.

Ibiza scam warning for UK holidaymakers

UK holidaymakers heading to Ibiza are being warned about a sophisticated scam targeting unsuspecting tourists, as a whistleblower reveals shocking details.

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