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.
Category : Search result: Election Fraud
Reform UK sued over election defeat with AI fake cases
Reform UK confronts a £19,000 legal bill after attempting to overturn a General Election result using AI-generated fake cases, raising serious questions about artificial intelligence in British elections.
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.
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.
Texas voting fraud scandal in tiny Loving County
Shocking voting fraud allegations emerge in Mentone, Texas, where phantom voters and mysterious addresses threaten democracy in America's least populous county.
Trump Indicted in New Mexico Over Election Claims
Former President Donald Trump has been indicted on state charges in New Mexico related to attempts to overturn the 2020 election results, marking another significant legal battle for the Republican frontrunner.
Trump Georgia trial threatened by evidence standoff
Donald Trump faces potential case dismissal in Georgia as prosecutors allege he's withholding crucial evidence. The former president's legal team battles against turning over key documents in election interference case.
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.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Karl Rove slams Charlie Kirk's election denial as 'un-American'
Veteran GOP strategist Karl Rove has launched a scathing attack on Turning Point USA's Charlie Kirk, branding his baseless election fraud claims as 'un-American' and damaging to the conservative cause. The public rebuke highlights a deepening rift within
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Kash Patel slams Charlie Kirk's election claims as "disgraceful"
Former Trump administration official Kash Patel launched a stunning on-air rebuke of Turning Point USA's Charlie Kirk, branding his election fraud narrative 'disgraceful' and 'not based in fact' during a tense Fox News segment.
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
Students lose £15m in sophisticated bank scam
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
Bolsonaro Faces 12-Year Jail Term in Election Fraud Case
Former Brazilian President Jair Bolsonaro could be imprisoned for up to 12 years as prosecutors charge him with election fraud and criminal association. The indictment centres on an alleged plot to undermine the 2022 election results.
Bolsonaro Banned From Elections Until 2030 by Brazil Supreme Court
Brazil's Supreme Court has unanimously upheld a ruling that prohibits former President Jair Bolsonaro from running for office until 2030, following allegations of election misconduct and abuse of power.
Bolsonaro Faces Final Verdict in Election Fraud Trial
Brazil's former President Jair Bolsonaro stands trial, accused of orchestrating a campaign to undermine the 2022 election results. This landmark case could see him barred from office for eight years.
Georgia Governor certifies Biden win, defying Trump
Georgia Governor Brian Kemp officially certifies the state's 2020 presidential election results for Joe Biden, defying intense pressure from President Trump and his allies to overturn the outcome.
Trump DOJ's Secret Giant 2020 Election Database Exposed
Explosive court documents reveal the Trump Justice Department amassed a vast, covert database of voter information following the 2020 election, as part of a desperate hunt for evidence of mass fraud.
Barrett Rebukes Trump's Election Fraud Claims
US Supreme Court Justice Amy Coney Barrett delivers a powerful, indirect critique of Donald Trump's stolen election narrative and the January 6th Capitol riot, highlighting the Court's refusal to overturn the 2020 results.
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
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