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Category : Search result: billion dollar scam
Nationwide's £56 scam alert for customers
Nationwide Building Society warns customers about sophisticated text scams targeting bank accounts. Learn how to spot fake messages and protect your money from fraudsters.
Chinese family sentenced to death for $1bn online scams
Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.
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.
Emmerdale fan loses £20k in Matthew Wolfenden scam
An Emmerdale superfan was conned out of £20,000 after being targeted by fraudsters pretending to be actor Matthew Wolfenden. The shocking incident has prompted genuine cast members to issue crucial scam alerts.
DWP Warning: New Phone Scam Targets Benefit Claimants
The Department for Work and Pensions issues urgent warning about convincing new phone scam targeting Universal Credit and benefit recipients across the UK.
Urgent Bank Warning Over 'Hi Mum' Text Scam
NatWest issues an urgent alert as a new wave of sophisticated 'Hi Mum' and 'Hi Dad' scams targets British families, with fraudsters stealing thousands by impersonating relatives in distress.
Portnoy's $1M Bet: Jake Paul to Beat Gervonta Davis
Barstool Sports founder Dave Portnoy has placed a staggering $1 million wager on Jake Paul to defeat boxing champion Gervonta Davis, igniting debate across the sporting world.
Bear Killed After Attacking 90-Year-Old in US Store
A 90-year-old woman was viciously attacked by a black bear inside a Dollar General store in the US. The shocking incident, which unfolded in a populated area, ended with police forced to euthanise the animal. Read the full story of this rare and frighteni
Urgent Warning Over Devastating 'Hi Mum' WhatsApp Scam
Exclusive: UK banks issue urgent warning over devastating new 'Hi Mum' scam that has already stolen millions. Learn the red flags and how to protect yourself.
"Marcus" Fake Profile Scams Thousands on UK Dating Apps
Exclusive investigation reveals how a sophisticated catfishing operation, using stolen photos of a man named Marcus, has targeted and emotionally manipulated thousands of singles across Tinder, Hinge, and Bumble in a massive UK dating scam.
Bear Caught on CCTV Roaming New Jersey Dollar General Store
Extraordinary footage captures the moment a wild black bear casually strolls through the aisles of a Dollar General in West Milford, New Jersey, triggering a police response and leaving staff stunned.
Urgent UK Warning Over New 'Friend in Need' Social Media Scam
Action Fraud issues a critical alert over a sophisticated new 'Friend in Need' scam circulating on Facebook and Instagram, urging users to verify any financial requests to avoid devastating losses.
Police Impersonator Jailed For Preying On Elderly
A Victorian con artist who posed as a police officer to steal thousands from the elderly in a sophisticated phone scam has been sentenced to jail. Read the full story of deception and the police warning.
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.
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.
Tinder Swindler Targets New Victim After Netflix Fame
Shimon Hayut, the infamous 'Tinder Swindler' from the Netflix documentary, is accused of targeting another woman in a sophisticated romance scam, leaving her emotionally devastated and financially ruined. Exclusive details inside.
Weight Loss Injection Scam: Saline Sold as Miracle Cure
Exclusive investigation uncovers a dangerous scam targeting Australians with bogus weight loss injections. Lab tests confirm the 'premium' product is nothing but saline solution, prompting urgent health warnings from authorities.
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.
$1bn Vegas-Style Casino Resort Planned for South Carolina
A monumental $1 billion casino and entertainment complex, evoking the glamour of Las Vegas, is proposed for Santee, South Carolina. The project promises thousands of jobs and a major economic boost, pending a crucial legislative vote.
Student's £1,200 Fake Uber Nightmare in Leeds
A 21-year-old student from Leeds was defrauded of £1,200 after falling victim to a sophisticated fake Uber scam. Learn how the con unfolded and the crucial safety tips to protect yourself.
Netflix Exposes UK's Tinder Swindler in New Doc
Netflix unveils 'Love, Con & Revenge', a gripping new documentary investigating a real-life Tinder romance scammer who conned women across the UK. Discover the shocking story of deception and the victims' fight for justice.
Dangerous Glassware Alert: Check Dollar Tree & Williams-Sonoma Products
Exclusive investigation reveals potentially hazardous glassware sold at major UK retailers. Consumer safety groups issue urgent warnings as products fail basic safety tests.
Ohanian Leads $1BN Chelsea Bid With Huge Women's Team Investment
Serena Williams' husband, Alexis Ohanian, headlines a landmark $1 billion investment consortium to revolutionise Chelsea FC Women, aiming to create a global football powerhouse and challenge US dominance.
Woman loses £200k to 'English accent' NAB phone scam
A Melbourne woman was conned out of her life savings by fraudsters impersonating NAB security with polished English accents. This in-depth report reveals the sophisticated tactics used and crucial safety tips to avoid becoming the next victim.
Bank Scam Warning: Your Savings Could Vanish in Seconds
Exclusive: Brits are being targeted by sophisticated 'safe account' scams that drain life savings instantly. Victims reveal horror stories as banks refuse refunds. Learn how to protect yourself NOW.
Telstra Identity Fraud Scam: Official Warning Issued
Exclusive: A sophisticated new identity fraud scam is impersonating Australian telecoms giant Telstra, tricking victims into handing over personal documents. Here's how to protect yourself.
Mandelson's Billion-Dollar Epstein Deal Exposed
Explosive reports reveal former Labour minister Peter Mandelson secured a colossal billion-dollar deal with the disgraced financier Jeffrey Epstein, raising serious questions about elite connections and power.
Tinder Scam Victims Hunt Down Catfish in UK Investigation
An exclusive investigation reveals how two British women, scammed out of thousands by a Tinder fraudster, turned detective to track down their catfish and expose his true identity in a story stranger than fiction.
Doorbell Danger: UK Parcel Delivery Scam Warning
UK police issue urgent alert as criminals use fake parcel delivery doorbell rings to case properties. Learn the signs and how to protect your home from this brazen new tactic.
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