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.
Category : Search result: business manager fraud
Tech tycoon's push-up punishments and fraud exposed
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
SpudBros accused of bullying small business in trademark row
A family-run potato business faces David vs Goliath battle after SpudBros allegedly threatened legal action over similar branding in what's being called corporate bullying of small UK enterprises.
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.
Real-Life Succession: Tech Heiress's Power Battle
The gripping story of Gina, a modern tech dynasty heiress, battling corporate intrigue and family betrayal in a high-stakes power struggle that mirrors the hit TV drama.
Pendlebury's £3M lawsuit against former manager
AFL superstar Scott Pendlebury takes legal action against former business manager, accusing him of secretly siphoning millions from his accounts in shocking breach of trust.
Rúben Amorim: Liverpool's Top Managerial Target?
Sporting CP manager Rúben Amorim emerges as leading candidate for Liverpool job amid Premier League interest. The Portuguese tactician's potential move could reshape English football's managerial landscape.
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.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Influencer chargeback scam devastates small business owner
A small business owner's viral TikTok exposes how influencers are exploiting chargeback systems to get free products while devastating independent retailers.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Melbourne couple's business stolen by sophisticated scammers
A Melbourne couple's thriving business was systematically stolen by sophisticated scammers who hijacked their phone numbers, emails, and bank accounts in a chilling modern-day cyber theft that left them financially ruined.
Steven Bartlett: Some businesses should go under
Social Chain entrepreneur Steven Bartlett delivers hard truths about business survival in current economic climate, revealing why some companies are doomed to fail.
Colchester research exposes UK business advice failures
Groundbreaking study reveals nearly half of UK businesses receive inadequate professional guidance, with devastating financial consequences for SMEs nationwide.
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.
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.
Rangers Next Manager: Early Favourites Revealed
As Philippe Clement's future hangs in the balance, betting markets reveal the leading contenders to become next Rangers manager in 2025. Discover the surprise names and Scottish football insiders in the frame.
Texas CEO's viral post on California business exodus
A Texas CEO's social media post praising his company's move from California to the Midwest has ignited discussion about business regulations, taxes, and the future of American enterprise.
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.
UK's Top 25 Business Hotspots Where Enterprise Thrives
Exclusive research reveals the UK's top entrepreneurial regions, with Westminster leading the charge while northern cities show impressive growth in business creation.
Café owner faces ruin after 50 burglaries
A small business owner in one of London's wealthiest areas battles financial ruin as relentless criminals target his café in a shocking crime spree that's left him devastated.
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.
Office worker to £100k gardening entrepreneur
Meet the former office worker who traded high heels for wellies and built a six-figure business transforming gardens across the UK after a life-changing redundancy.
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.
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.
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.
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