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.
Category : Search result: New York fraud case
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.
NH Democrat pleads guilty to voter fraud charges
Former state representative Stacie Laughton admits to multiple election law violations in shocking court case that exposes vulnerabilities in US voting systems
Manhattan Halloween Cold Case Solved After 52 Years
A half-century-old Halloween murder mystery in Manhattan has finally been solved through groundbreaking DNA technology, bringing closure to a case that haunted investigators for generations.
NY AG moves to seize Trump assets over $454M debt
New York AG Letitia James initiates aggressive asset seizure against Donald Trump following $454 million fraud judgment, targeting his iconic properties as payment deadline passes.
Torrential Rain Floods New York City Streets
Heavy rainfall transforms New York City streets into rivers, causing widespread flooding and travel chaos during Halloween celebrations. Dramatic footage shows vehicles struggling through deep waters.
British nanny accused of stealing from New York family
A wealthy New York couple's dream of hiring a British nanny turns into a financial nightmare as they accuse Barbara Molnar of stealing luxury goods and misrepresenting her qualifications in a shocking Hillsdale 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.
Elizabeth Holmes Spotted in New York During Legal Saga
Disgraced Theranos founder Elizabeth Holmes makes rare public appearance in New York while legal battles persist over her infamous blood-testing fraud scandal.
NY AG Letitia James pleads not guilty to bank fraud
New York Attorney General Letitia James enters not guilty plea to federal bank fraud charges, facing accusations of misleading financial institutions about company ownership.
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.
Comey Testifies in Trump's New York Fraud Case
Former FBI Director James Comey delivers explosive testimony about Donald Trump's business practices as New York Attorney General Letitia James pursues massive $250 million civil fraud lawsuit.
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.
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.
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.
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.
Etan Patz killer to be released from prison
In a stunning legal reversal, the man convicted of one of America's most infamous child abduction cases is poised to walk free after a judge's controversial ruling.
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.
Lost 19th Century New York Photos Rediscovered
A remarkable collection of previously unseen photographs by George Bradford Brainerd reveals intimate moments of 19th century New York, offering a stunning visual time capsule of the evolving metropolis.
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.
NY AG demands Trump pay $464m bond in fraud case
New York Attorney General Letitia James takes aggressive stance against Donald Trump, demanding immediate payment of massive bond in civil fraud case as former president faces financial pressure.
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.
Letitia James accused of mortgage fraud in property scandal
New York Attorney General Letitia James faces serious mortgage fraud allegations involving multiple property transactions and questionable loan applications, threatening her political career.
Trump faces $370m lawsuit from New York Attorney General
Former US President Donald Trump confronts massive financial penalties as New York Attorney General Letitia James escalates her civil fraud lawsuit, while Adam Schiff faces defamation claims in separate proceedings.
Anderson Cooper critiques Letitia James over Trump case
In a dramatic on-air confrontation, CNN anchor Anderson Cooper has sharply criticised New York Attorney General Letitia James for her controversial civil fraud case against Donald Trump, questioning the political motivations behind the legal action.
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