NFL's Cam Ward Targeted in Identity Theft Scandal
Miami Dolphins quarterback Cam Ward becomes victim of sophisticated identity theft scheme, with fraudsters attempting to exploit his financial information and NFL status.
Category : Search result: Miami fraud case
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.
Tech tycoon's push-up punishments and fraud exposed
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
Miami art dealer loses Warhol collection in Labubu scam
Florida gallery owner Leslie Roberts loses prized Andy Warhol artworks worth millions in sophisticated fraud scheme involving rare designer toys and international shipping.
Beckhams Spotted in Miami During MLS Playoff Push
Victoria and David Beckham were spotted in Miami as Inter Miami prepares for crucial MLS Cup Playoffs, showcasing their transatlantic lifestyle between business ventures and football ambitions.
Trump faces court over $464m bond in fraud case
New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.
Messi's Inter Miami contract details revealed
Exclusive details reveal how Lionel Messi's groundbreaking Inter Miami contract revolutionised MLS with unprecedented salary terms and equity opportunities that shattered American sports records.
Fraudster's supercar collection heads to auction
A stunning collection of high-performance supercars seized from international fraudster Anopkumar Maudhoo will be auctioned off, including rare Lamborghinis, Ferraris, and Bentleys linked to his £1.3 million scam operation.
Messi's Inter Miami Contract: Shocking £1.25BN Deal
Exclusive details emerge about Lionel Messi's groundbreaking Inter Miami contract, revealing unprecedented earnings from salary, bonuses, and equity that redefine football finances.
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.
Venables solicitor charged with 1990s fraud
A prominent solicitor who represented Jon Venables during the James Bulger murder trial has been charged with fraud offences dating back to the 1990s, marking a dramatic fall from grace for the legal professional.
Messi-less Miami crushed 6-1 in historic defeat
David Beckham's Inter Miami suffer humiliating 6-1 defeat to FC Cincinnati as Lionel Messi watches from sidelines, raising questions about team's dependence on superstar.
EU Court rejects La Liga's Miami match plan
In a landmark ruling that could reshape football's global ambitions, the Court of Justice of the European Union has blocked La Liga's controversial plan to stage domestic matches in the United States, dealing a significant blow to Barcelona and other Span
Fake cancer patient jailed for £70k NHS fraud
A woman who fabricated a devastating cancer diagnosis to swindle the NHS and generous donors out of over £70,000 has been sentenced to prison in a case that has stunned the community.
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.
Trump Presidential Library Coming to Miami College
Miami-Dade College approves plans for Donald Trump's presidential library on its campus, creating an unprecedented partnership between academia and the former president's legacy.
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.
Funeral director admits 35 fraud charges preying on families
A funeral director has pleaded guilty to 35 counts of fraud and false representation after systematically deceiving bereaved families across the UK in a shocking breach of trust.
Trump's Miami rally comments spark Black history controversy
Former President Donald Trump faces backlash following contentious comments about Black history during Florida campaign event, drawing criticism from local leaders and community advocates.
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.
British Airways Miami Lounge Review: Luxury Pre-Flight
Discover British Airways' premium Miami lounge offering - from champagne service to gourmet dining and relaxation zones that transform your pre-flight experience.
Murdaugh's banker sentenced to 7 years for fraud
Former South Carolina banker Russell Laffitte receives 84-month prison sentence for conspiring with convicted murderer Alex Murdaugh in elaborate client theft scheme that shocked the legal community.
Dating app builder scammer jailed for £100k fraud
A fraudulent builder who used dating apps to prey on vulnerable women has been sentenced to prison after cheating customers out of more than £100,000 in a sophisticated scam operation.
Gordon Ramsay's Miami steakhouse arrest drama
Celebrity chef Gordon Ramsay faced dramatic scenes in Miami when a man was arrested after attempting to dine at Ramsay's steakhouse while allegedly intoxicated, leading to a tense confrontation with police.
Trump Faces Asset Seizure as NY AG Escalates Legal Battle
New York's top prosecutor escalates her high-stakes legal confrontation with Donald Trump, pursuing asset seizures amid ongoing appeals in a landmark financial fraud case.
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.
Messi's wife struggles with Miami life amid Argentina homesickness
Football legend Lionel Messi faces a family dilemma as his wife Antonela Roccuzzo struggles to adapt to Miami life while missing Argentina, creating tension about their future base.
Miami's $50m Trump Library Deal Sparks Fury
A contentious agreement to bring Donald Trump's presidential library to Miami faces mounting criticism over public funding and ethical concerns as legal battles loom.
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