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.
Category : Search result: campaign fraud
Newsom's ex-chief of staff arrested on fraud charges
Dana Williamson, Gavin Newsom's former chief of staff, faces 23 federal charges including fraud and tax evasion in a campaign fund embezzlement scheme. Learn the shocking details.
Former Newsom aide indicted in campaign fraud scheme
Dana Williamson, former chief of staff to California Governor Gavin Newsom, faces federal charges for allegedly stealing $225,000 from ex-US health secretary's campaign. Read the full details.
Ex-Newsom Aide Indicted in Campaign Fraud Case
Former Gavin Newsom chief of staff Dana Williamson faces federal charges for allegedly stealing campaign funds from ex-Health Secretary Xavier Becerra. Learn about the shocking details.
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.
Newsom Under Fire Over Prop 50 Donations
California Governor Gavin Newsom faces mounting criticism after accepting substantial campaign donations from major donors who stand to benefit directly from Proposition 50, raising serious questions about political influence and transparency.
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.
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.
George Santos pleads guilty to fraud charges
Former US Representative George Santos could face years behind bars after admitting to multiple fraud offences, including misusing campaign funds for personal luxuries while his political career crumbles.
George Santos Released from Prison in New Jersey
Former US Congressman George Santos has been released from prison after serving time for fraud and campaign finance violations, marking a new chapter in his controversial political saga.
Molly-Mae's 2025 Christmas Ad Arrives Early
In an unprecedented move, beauty retailer LOOKFANTASTIC launches their 2025 Christmas campaign starring Molly-Mae Hague, featuring festive fashion and luxury beauty must-haves.
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.
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.
Farage aide's campaign vehicle sabotaged with sugar in fuel
Reform UK faces internal turmoil as Nigel Farage's chief aide discovers his campaign vehicle deliberately disabled with sugar in the fuel tank, sparking allegations of political sabotage during crucial election period.
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.
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.
Celine Dion reveals stunning new look for Christmas campaign
Music icon Celine Dion unveils a breathtaking new appearance in Charlotte Tilbury's festive campaign, marking her triumphant return to the spotlight with a glamorous makeover that's setting the beauty world alight.
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.
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.
Guardian Launches 'The Whole Picture' Ad Campaign Across UK
The Guardian launches a major new brand campaign across the UK, championing its commitment to providing the full context behind the headlines and showcasing its unique, reader-supported model.
NYC Mayor Adams Accused of Orchestrating Straw Donor Scheme
New York City Mayor Eric Adams is embroiled in a fresh controversy after a former political rival, Maya Wiley, publicly accuses his 2021 campaign of engineering an illegal straw donor operation to siphon taxpayer funds.
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.
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.
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