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.
Explosive allegations emerge as defence attorneys in the 'Cop City' RICO case file a motion accusing Georgia prosecutors of unethical conduct, including withholding evidence and witness coaching, threatening the integrity of the trial.
Georgia's electoral landscape faces upheaval as Debra Shigley, a Democratic candidate, is dramatically disqualified from the state House race, leaving voters without a Democratic option in the November election.
A trusted bookkeeper at Livia Firth's Eco-Age fashion firm has admitted to embezzling over half a million pounds in a sophisticated fraud, leaving the celebrity-loved brand reeling and facing a significant court case.
A Melbourne woman was conned out of her life savings by fraudsters impersonating NAB security with polished English accents. This in-depth report reveals the sophisticated tactics used and crucial safety tips to avoid becoming the next victim.
Exclusive: Brits are being targeted by sophisticated 'safe account' scams that drain life savings instantly. Victims reveal horror stories as banks refuse refunds. Learn how to protect yourself NOW.
Exclusive: A sophisticated new identity fraud scam is impersonating Australian telecoms giant Telstra, tricking victims into handing over personal documents. Here's how to protect yourself.
Fulton County prosecutors face Tennessee attorneys in a tense disciplinary hearing over alleged misconduct in the high-profile election interference case against Donald Trump.
A cruise ship passenger's high-stakes gambling spree funded by a fake chequing account has ended in a federal prison sentence. Discover how the elaborate fraud unfolded aboard a luxury liner.
Exclusive: A British kayaker who faked his own death in a bizarre insurance fraud scheme breaks his silence, revealing the immense guilt and regret that led him to turn himself in to police.
EXCLUSIVE: Wealthy financier and table tennis fanatic Shezad Chowdhury is unmasked as the alleged mastermind behind a sophisticated 'Ping Pong' phishing campaign targeting UK victims, raising serious questions about cyber security and the exploitation of
In a landmark development for a decades-old Iowa cold case, authorities have charged a 61-year-old woman with first-degree murder in connection with the death of her newborn son, whose remains were discovered in a field in 1983.
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.
A Georgia murder trial hears the chilling confession of an uncle who buried his six-year-old nephew and eight-year-old niece alive. The case has sent shockwaves through the community as harrowing details of the children's final moments are revealed in cou
UK banking customers are being targeted by a sophisticated iPhone scam draining PayPal and bank accounts. Learn how the fraud works and how to protect yourself from this alarming new threat.
An Australian father faces financial ruin after discovering the UK property he purchased for £1.4 million has been illegally sold to him while the true owner was abroad. Exclusive investigation reveals how property fraud is targeting foreign buyers.
Prosecutors in the Georgia election case obtain phones from South Korean officials, revealing crucial communications with Trump allies as part of a sprawling racketeering investigation.
A British woman shares her harrowing story of losing her entire £40,000 life savings to a manipulative ex-boyfriend in a sophisticated romance scam that left her financially and emotionally devastated.
American fraudster Marianne Smyth, who masqueraded as an Irish royalty heiress, has been found guilty of stealing over £130,000 from victims in Northern Ireland before fleeing to the US. The Belfast Crown Court delivers justice in a shocking cross-Atlanti
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.
Two corrupt football club owners have been jailed for a brazen fraud scheme that siphoned millions from player transfers and club funds, betraying the trust of fans and the beautiful game.
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
A British surgeon has sensationally confessed to faking a life-threatening sepsis diagnosis to deliberately have both legs amputated in a brazen attempt to claim nearly half a million pounds in insurance payouts.
A corrupt solicitor from Greater Manchester has been sentenced to prison after callously stealing £80,000 from an elderly and vulnerable client, a court heard.
UK motorists are being targeted by a sophisticated new text message scam impersonating the DVLA and demanding payment for fake parking fines. Learn how to spot the fraud and protect yourself.
A self-proclaimed 'Tinder Swindler' reveals the intricate lies and psychological manipulation he used to con women out of thousands, exposing the dark side of modern dating.
Ted Goodman, spokesman for Donald Trump's former lawyer Rudy Giuliani, has launched a blistering attack on 'leftist lunatics' and the justice system in a fiery defence of his client, following Giuliani's indictment in the Georgia election case.
Anopkumar Maudhoo, an illegal immigrant and serial fraudster, has been sentenced to six years for orchestrating a sophisticated property scam that netted over £1.3 million from victims across London and the South East.
The Serious Fraud Office has abruptly closed its criminal investigation into Hanson, one of the UK's largest construction material suppliers, without bringing any charges. The probe, which examined suspected bribery and corruption, has been shut down afte
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.