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.
Category : Search result: card fraud
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.
Shop worker's urgent warning about card payment scam
A retail worker reveals how criminals are using simple phone scams to drain customer accounts during card transactions - and how you can protect yourself.
RHOP's Wendy Osefo victim of home burglary and fraud
Dr Wendy Osefo from Real Housewives of Potomac becomes victim of coordinated theft operation as burglars steal luxury items and attempt credit card fraud in brazen overnight raid.
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.
UNO's Controversial New Rule Sparks Family Feuds
The classic card game UNO has introduced a divisive new rule that's causing uproar among players globally, with families reporting arguments and relationship tensions over the controversial change.
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.
Best Family Card Games for Christmas Fun
Discover the top-rated family card games to make your Christmas gatherings unforgettable. From classic favourites to exciting new releases, find the perfect game for your festive celebrations.
Country Club Manager Accused of £400K Embezzlement
Hunter Nadeau, former manager of a prestigious New Hampshire country club, faces serious fraud charges after allegedly embezzling nearly half a million dollars from elderly members through unauthorised credit card charges.
Postecoglou slams VAR after Spurs' dramatic win with 9 men
Tottenham Hotspur manager Ange Postecoglou launched a passionate defence of his football philosophy and delivered a scathing critique of VAR technology following his side's dramatic 2-0 victory over Nottingham Forest, despite being reduced to nine men.
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.
Amex Unveils New UK Platinum Card With Huge Perks
Exclusive: American Express launches a revamped Platinum Card in the UK, featuring enhanced travel perks, superior lounge access, and a lucrative rewards programme designed for the elite traveller.
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.
TSB Axes All Credit Cards: Key Dates for Customers
TSB Bank announces the complete closure of its credit card operations, impacting all customers. Find out the key dates, reasons behind the decision, and essential steps to protect your finances.
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.
Loyalty Card 'Points Bandits' Steal Millions in Rewards
Exclusive investigation reveals a surge in loyalty card fraud across the UK, with sophisticated criminal gangs hacking accounts to steal millions of pounds worth of points from unsuspecting shoppers.
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.
Veteran and Church Deacon Arrested in Major Charity 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.
RBA to Ban Card Surcharges, Banks Fight Back
The Reserve Bank of Australia plans to eliminate debit and credit card surcharges, facing fierce opposition from major banks who warn of unintended consequences for consumers and businesses.
Fare Dodgers' Top Excuse: 'My Phone Was Dead'
Transport for London exposes the most outrageous excuses used by fare evaders, with the 'dead phone' defence topping the list. Discover how thousands are attempting to dodge fines and the new tactics deployed to stop them.
Fake ticket inspectors steal £50 via card scam - TfL warning
Transport for London issues urgent alert after criminals posing as ticket inspectors trick passengers into tapping bank cards on handheld devices, stealing £50 per transaction.
Hidden bank fees shock for Aussie debit card users
A little-known banking policy is set to deliver a rude financial shock to millions of Australians who prefer using their debit cards, as major banks quietly change how they process payments.
Trump Slapped with £328m Fine in NY Fraud Case
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.
NHS surgeon jailed for £1.2m fraud involving leg amputations
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.
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