Crypto couple found dead in concrete in UAE desert
The final desperate hours of a crypto couple found wrapped in plastic and buried in concrete have been revealed. Three arrested in connection with the murder. Read the full investigation.
Category : Search result: UAE fraud
Crypto Couple Tortured, Killed and Buried in Concrete
Russian cryptocurrency fraudster Roman Novak and his wife Anna were lured to a villa, tortured, and murdered. Their bodies were found encased in concrete in the UAE desert. Read the full investigation.
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
UK pressured to free Britons jailed 17 years in UAE
Two British businessmen, Ryan Cornelius and Charles Ridley, remain imprisoned in Dubai for 17 years. Human rights lawyers demand Foreign Secretary Yvette Cooper intervenes. The UK government must act now.
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.
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.
Freed from Dubai prison, Bella Culley needs urgent NHS surgery
British woman Bella Culley, recently released from a Dubai prison after a nightmare ordeal, now faces a desperate race against time for life-changing NHS surgery back in the UK.
US blocks Nvidia's UAE AI chip deal over security fears
US officials intervene as Nvidia's planned AI chip transfer to UAE raises concerns about Chinese access to advanced technology through Middle Eastern backdoor.
Trump VP pick Burgum's UAE business during COP28 summit
North Dakota Governor Doug Burgum, considered a frontrunner for Trump's vice presidential pick, conducted business meetings with UAE entities while officially attending COP28 climate summit, raising questions about potential conflicts of interest.
Sudan's El Fasher: Space Tech Enables Atrocities
Satellite imagery reveals how sophisticated technology from global powers is enabling mass atrocities in Sudan's Darfur region, as El Fasher faces imminent collapse amid RSF atrocities.
UK urged to sanction Sudanese paramilitary leaders in Britain
Yvette Cooper calls for sanctions and visa bans against Rapid Support Forces commanders amid evidence of UK property ownership and travel.
UK Minister Demands Action Against Gulf Forces in Sudan
Yvette Cooper calls for sanctions on UAE and Bahrain-backed Rapid Support Forces amid evidence of atrocities in Sudan's civil war
Germany: UAE supplying weapons to Sudan's RSF militia
Exclusive investigation reveals Dubai's role in arming Sudan's Rapid Support Forces amid ongoing civil war, as Germany presents evidence to UN sanctions monitors.
Kushner's Middle East financial deals under scrutiny
Fresh revelations expose Jared Kushner's extensive financial dealings with Middle Eastern governments during and after his White House tenure, raising serious questions about influence and ethics in US politics.
Gulf States Strengthen European Diplomatic Relations
Bahrain and UAE strengthen diplomatic ties with European nations, signalling major geopolitical realignment as global influence patterns evolve
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.
Dubai wedding photographer scam leaves couples without memories
Exclusive investigation reveals how a wedding photographer allegedly swindled dozens of couples out of their dream wedding memories before vanishing from Dubai, leaving heartbreak and empty pockets in his wake.
Lindblad's Mexican F4 double victory extends championship lead
British racing prodigy Arvid Lindblad secures spectacular double win in Mexico City, extending his championship lead in the F4 UAE series with Red Bull backing.
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.
Pogačar's Tour de France weakness exposed
Cycling superstar Tadej Pogačar faces a strategic dilemma as competitors target his team's limitations in gruelling mountain stages, potentially derailing his Tour de France campaign despite brilliant individual performances.
Afghan women footballers refused UAE visas
Young Afghan refugee footballers living in the UK have been denied entry to the UAE for a critical tournament, dealing another blow to women's sports in Afghanistan.
Trump's Middle East Deal Faces Collapse in New Poll
Exclusive polling data suggests Donald Trump's landmark Middle East agreement is losing crucial backing, raising concerns about its long-term viability and geopolitical implications.
Prince Andrew's Secret UAE Palace Hideaway Exposed
Exclusive investigation uncovers Duke of York's clandestine Middle Eastern residence as monarchy faces fresh embarrassment. The luxury Abu Dhabi villa becomes royal refuge during Epstein fallout.
Cantona Fronts Man Utd Takeover Bid
Manchester United legend Eric Cantona approached by UAE consortium to lead dramatic takeover bid that could reshape the club's future ownership.
David Beckham in talks for surprise UAE move
Former Manchester United star David Beckham faces swirling speculation about a potential move to the United Arab Emirates, with sources suggesting high-level discussions are underway.
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.
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