'Phantom' Parcel Delivery Scam Warning For UK Households
UK households are being targeted by a sophisticated 'phantom delivery' SMS scam. Royal Mail and Action Fraud issue urgent warning as criminals steal personal and financial details.
Category : Search result: SMS fraud
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.
Fare dodger ordered to pay £43,000 for 43,000 miles of travel
A serial fare evader who dodged train tickets for a staggering 43,000 miles across England has been hit with a massive £43,000 court bill in a landmark ruling for rail enforcement.
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
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.
Elderly targeted by garden fraud scams in UK
A surge in fraudulent gardening services is preying on elderly homeowners across the UK. Learn the warning signs and how to protect yourself.
Wheelchair scam leaves Gold Coast woman $1,700 poorer
A paraplegic woman from the Gold Coast was conned out of $1,700 in a fraudulent Facebook Marketplace deal for a wheelchair. Police are investigating the heartless scam.
Gardening scams target elderly, warns Rachel de Thame
TV gardening expert Rachel de Thame highlights a surge in fraudulent schemes preying on elderly gardeners, urging vigilance and awareness.
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.
Fraudsters Exposed as Owners of Council Houses
A damning investigation reveals fraudsters own council houses meant for vulnerable families, sparking outrage and calls for urgent reform.
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.
Armenian fraudster jailed in Birmingham court
An Armenian national has been sentenced to prison in Birmingham for orchestrating a sophisticated fraud operation targeting UK businesses.
Church priest jailed for fraud in Cheshire and Sheffield
A former Church of England priest has been sentenced to prison for defrauding parishioners in Cheshire and Sheffield, pocketing thousands in a deceitful scheme.
UK bank warns customers over rising scams
A major UK bank has issued an urgent warning to customers about a surge in sophisticated scams. Learn how to protect yourself from fraudsters.
Avoid online puppy scams with these tips
A rising number of Brits are falling victim to fraudulent online pet sellers. Learn how to protect yourself from puppy scams and ensure your new furry friend is legit.
Puppy scam leaves woman £1,200 poorer
A woman shares her devastating experience after falling victim to a sophisticated puppy scam, losing £1,200 and her dream pet.
Val McDermid slams police over fraud probe
Renowned crime author Val McDermid has criticised police for their handling of a fraud investigation involving her close friend Nicola, calling the treatment 'appalling'.
Football fans warned over fake ticket scams
Authorities issue urgent alert as fraudsters target football fans with fake ticket scams. Learn how to protect yourself.
Tory peer accused of £100k football ticket fraud
Conservative peer Lord Robert Hanson faces allegations of a £100,000 fraud involving the resale of high-profile football match tickets, including FA Cup and Champions League finals.
Tycoon's Oklahoma theme park scam exposed
A wealthy businessman allegedly duped investors in a multi-million dollar Oklahoma theme park scheme. The scandal has left many questioning the legitimacy of the project.
Woman loses £500 in cruel puppy scam
A woman shares her devastating experience after falling victim to a cruel puppy scam, losing £500 for a dog that was never real. Learn how to spot the warning signs.
GMB star scammed out of life savings
A popular Good Morning Britain presenter has fallen victim to a devastating scam, losing their entire savings. Experts warn about rising sophisticated fraud tactics.
Fraudster jailed for prison laptop scam
A convicted fraudster, Luigi Mangione, has been sentenced to additional prison time for orchestrating a scam from behind bars using a smuggled laptop.
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