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.
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
The South Carolina residence of Judge Jocelyn Newman, who recently presided over a high-profile case challenging Donald Trump's ballot eligibility, has been destroyed in a devastating fire as authorities launch a full investigation into the blaze.
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Maine election officials compel Amazon to release details of voters who returned ballots via company collection boxes amid ongoing election security investigation.
Explosive leaked text messages show Democratic Governor Tina Kotek conspiring with legal teams in coordinated effort to disqualify Donald Trump from presidential election using 14th Amendment challenge.
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.
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.
Massachusetts voters file a legal challenge to remove Donald Trump from the 2024 Republican primary ballot, citing the 14th Amendment's 'insurrectionist ban' following the Capitol riot.
The California Republican Party has dealt a significant blow to Donald Trump's 2024 presidential campaign by closing its primary to non-Republicans, a move that could severely impact his strategy in the crucial state.
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.
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.
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.
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.
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.
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.
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.
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.
Georgia's electoral landscape faces upheaval as Debra Shigley, a Democratic candidate, is dramatically disqualified from the state House race, leaving voters without a Democratic option in the November election.
Donald Trump has called for the arrest of Maine's Secretary of State, Shenna Bellows, after her decision to remove him from the state's primary ballot. The former president's incendiary remarks escalate a legal battle over the 14th Amendment's 'insurrecti
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.
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.
A corrupt solicitor from Greater Manchester has been sentenced to prison after callously stealing £80,000 from an elderly and vulnerable client, a court heard.
UK motorists are being targeted by a sophisticated new text message scam impersonating the DVLA and demanding payment for fake parking fines. Learn how to spot the fraud and protect yourself.
Dreaming of Wimbledon 2026? Our essential guide reveals how to enter the famous ballot for a chance to buy prestigious Centre Court tickets. Don't miss your shot at tennis glory!
In a landmark decision, Colorado's highest court has disqualified Donald Trump from the state's 2024 presidential ballot, invoking the 14th Amendment's insurrection clause over the Capitol riot.
A self-proclaimed 'Tinder Swindler' reveals the intricate lies and psychological manipulation he used to con women out of thousands, exposing the dark side of modern dating.
Anopkumar Maudhoo, an illegal immigrant and serial fraudster, has been sentenced to six years for orchestrating a sophisticated property scam that netted over £1.3 million from victims across London and the South East.
The Serious Fraud Office has abruptly closed its criminal investigation into Hanson, one of the UK's largest construction material suppliers, without bringing any charges. The probe, which examined suspected bribery and corruption, has been shut down afte
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.