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.
Category : Search result: Sydney fraud
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.
Man charged after alleged Sydney suburb shooting
A quiet Monday morning in Sydney's inner west was shattered by gunfire as police respond to alleged shooting in Croydon Park. One man faces multiple charges while residents express relief following swift police action.
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.
Sydney siege: Panania street lockdown after police standoff
Exclusive: Dramatic armed police operation unfolds in Sydney's Panania suburb as specialist officers contain property following serious domestic incident. Residents report hearing loud bangs and shouting during tense standoff.
Sydney Music Festival Scam: Knockout Event Never Existed
Hundreds of music fans were left devastated after discovering the highly-anticipated Knockout Festival in Sydney was an elaborate scam, with fake tickets and non-existent event leaving victims out of pocket and demanding answers.
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.
Burwood: Sydney's New Food and Nightlife Hotspot
Discover how Burwood, once a sleepy Sydney suburb, has exploded into a vibrant dining and entertainment destination boasting everything from authentic Asian eateries to chic cocktail bars and late-night venues.
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.
Sydney School Lockdown: Armed Police Swarm St Philip Neri
Exclusive report: A prestigious Sydney Catholic school was plunged into a major security lockdown as armed police and multiple emergency vehicles swarmed the grounds, sending parents into a frenzy. Full details on the dramatic incident that shook the Nort
Major Gas Leak Forces Sydney CBD Evacuation
A major gas leak has triggered a large-scale emergency response in Sydney's central business district, forcing evacuations and causing significant disruption. Read the latest updates.
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.
Sydney's La Mensola Restaurant Closes After 25 Years
Another iconic Sydney restaurant, the cherished Italian trattoria La Mensola, has announced its permanent closure, citing the devastating and ongoing impact of the COVID-19 pandemic on the hospitality industry.
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.
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.
Sydney's 'Ugly' Highway Set for £1.5bn Transformation
A groundbreaking £1.5 billion plan promises to finally transform Sydney's notorious Western Distributor highway, replacing concrete with green spaces and pedestrian-friendly infrastructure after four decades of failed attempts.
Sydney Taxi Driver Brutally Attacked in Vicious Robbery
Shocking details emerge as Sydney taxi driver Hattam Assaad is brutally attacked and robbed by a passenger. The community and police are on high alert.
Sydney's Hidden Gems: Ultimate Local's Guide to Australia
Discover the insider secrets to exploring Sydney like a true local. From waterfront dining to coastal walks and cultural hotspots, this guide reveals the city's best-kept secrets beyond the Opera House.
Sydney's Severe Weather Chaos: Floods and Damaging Winds
Sydney is battling a severe weather onslaught with torrential rain and destructive winds causing widespread disruption, flash flooding, and perilous conditions for commuters. The Bureau of Meteorology issues urgent warnings as the city braces for more cha
Sydney's Beloved 'The Shed' Restaurant Announces Shock Closure
A popular Sydney eatery, 'The Shed', has shocked its loyal patrons by announcing its immediate and permanent closure, citing overwhelming family reasons and leaving a community in mourning.
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.
NHS surgeon jailed for £1.2m fraud involving leg amputations
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.
Sydney's Best Fish & Chips Crowned in Pyrmont
The search for Sydney's ultimate fish and chips is over. Daily Mail's taste test crowns Fish & Fish in Pyrmont the undisputed king, praising its perfect batter, fresh catch, and classic chips. Discover why this unassuming spot is a must-visit for foodies.
Desperate Search for Missing Sydney Toddler, 2
Urgent police search underway for two-year-old Elijah Yohan who went missing from a childcare facility in Bangor, Sydney. Authorities are scouring the area and appealing for public assistance.
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