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.
Category : Search result: charity fraud
BLM activist guilty of £30k charity fraud in Boston court
Prominent Black Lives Matter organiser Monica Cannon-Grant convicted of defrauding donors and state grants while leading Violence in Boston charity. The shocking verdict reveals personal enrichment through charity funds.
Cancer Trust severs ties with donor after Epstein link
The Teenage Cancer Trust has cut all connections with a former major donor, hedge fund manager Glenn Dubin, after his name appeared in the recently unsealed Jeffrey Epstein court documents. The charity, which supports young people with cancer, has removed
Cost-of-Living Crisis Forces UK Charity Closures
A devastating new report reveals hundreds of UK charities, including major names like Oxfam and Macmillan, are shutting down services and branches as the cost-of-living crisis bites, threatening vital support for the nation's most vulnerable.
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.
Man finds rare Dior jacket for £8 in charity shop
A savvy shopper's incredible charity shop find—a vintage Christian Dior jacket worth thousands—proves that fashion gold is still hiding on the high street. Discover the story behind the stunning discovery.
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.
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.
Devon Man's 10-Lake Swiss Swim Challenge for Mental Health
Follow the incredible journey of Devon's Tom Worthington as he attempts to swim across 10 Swiss lakes in just 10 days, battling freezing waters and fatigue to raise vital funds for mental health charity Mind.
MPs Demand Urgent Overhaul of Failing Charity Commission
A powerful cross-party committee of MPs has issued a scathing report demanding a major overhaul of the Charity Commission, citing a 'catastrophic failure' in its duty to hold charities accountable and protect public trust.
Mail Metro Media's padel tournament raises £40k for BHF
Mail Metro Media's inaugural charity padel tournament, featuring football legend Joe Cole, was a resounding success, raising over £40,000 for the British Heart Foundation in a thrilling display of sport and generosity.
Holly Willoughby Stuns at Star-Studded BGC Charity Day
Holly Willoughby, Davina McCall, and Amanda Holden led a galaxy of British stars at the annual BGC Group Charity Day in London, raising millions for good causes in a dazzling display of philanthropy.
Government diverts £25m charity cash to education budget
Ministers face fury after quietly diverting £25m from the Dormant Assets scheme, earmarked for youth and community projects, into Department for Education coffers.
Nottingham girl raises thousands for Children in Need
Inspiring Nottingham schoolgirl Paige raises thousands for BBC Children in Need through her remarkable charity efforts, supporting vulnerable children across the UK.
£2.49 charity shop vase valued at £2,500 by experts
A savvy shopper discovered a rare Chinese porcelain vase worth thousands in a British charity shop for just £2.49, leaving antiques specialists astonished by the remarkable find.
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.
Emmerdale's Emma Atkins Reveals Charity Shop Wardrobe Secret
Emmerdale legend Emma Atkins, who plays Charity Dingle, shares her unique and heartwarming method for sourcing her character's iconic wardrobe, all for a great cause.
UK Alert: 6 Dangerous Scams Targeting Your Family
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.
70 UK Charities Probed Over Israel-Palestine Terror Links
A major investigation is underway into 70 UK charities suspected of offences linked to the Israel-Palestine conflict, including fraud, theft, inciting religious hatred, and supporting terrorism. Detectives are examining millions in funds.
Manhattan CEO arrested in Malta on US fraud charges
Luigi Mangione, CEO of Manhattan Group, arrested in Malta on US fraud charges. Alleged $5.5 million scheme targets elderly investors. Extradition proceedings underway.
Apprentice Movie Producer Charged in Investment Fraud Scheme
A New York film producer, who worked on a biopic about Donald Trump, faces serious fraud charges for allegedly orchestrating a multi-million dollar investment scam targeting vulnerable victims.
Entain CEO Faces 11 Charges in £100m Bribery Scandal
Gambling giant Entain's CEO arrested on 11 counts of bribery and fraud linked to former Turkish operations. Serious Fraud Office investigation reveals alleged £100m scheme spanning 2011-2017.
Six genius hacks for charity shop treasure hunters
A savvy charity shopper reveals six expert secrets to finding incredible designer items and valuable collectables in your local charity shops. Learn how to spot hidden gems and transform your shopping habits.
Ex-NFL star Buster Skrine arrested in UK for fraud
Former NFL cornerback Darryl 'Buster' Skrine has been arrested in the UK on suspicion of fraud after allegedly using a counterfeit bank card. The ex-New York Jets and Chicago Bears player was held by police in Manchester.
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