Fake TikTok lawyer jailed for killing OAP in crash
A dangerous fraudster who killed a pensioner in a catastrophic collision has been sentenced after brazenly impersonating a legal professional on social media while awaiting trial.
Category : Search result: charity fraud sentencing
Dave Hughes injured in AFL charity match collision
Australian comedian Dave Hughes suffers multiple injuries during celebrity AFL match for charity, leaving fans concerned about his recovery timeline.
British wine fraudster jailed in New York court
A British fraudster who swindled investors out of millions with fake fine wine schemes has been sentenced to prison in a New York court. Discover how his elaborate deception unravelled.
Mum jailed for faking terminal cancer in donation scam
A deceitful mother who fabricated a terminal cancer diagnosis to swindle generous donors through a GoFundMe campaign has been sentenced to prison in a shocking case of medical fraud.
Minister's child sex case intervention sparks political storm
Robert Jenrick faces Labour fury after personally writing to sentencing council demanding tougher penalties for child sexual abuse images, in what critics call a 'political stunt'.
Tory plan to scrap Sentencing Council branded 'bonkers'
Conservative proposal to abolish independent Sentencing Council and hand power to politicians faces fierce backlash from judiciary and legal professionals who warn it threatens judicial independence.
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.
Fake millionaire jailed for six years in Hermès scam
Anthony May, who posed as a wealthy property developer, has been sentenced to six years for defrauding victims of luxury goods and cash in an elaborate con that funded his lavish lifestyle.
Gambler jailed for stealing £300k from friend
A compulsive gambler from Birmingham has been sentenced to prison after stealing nearly £300,000 from his childhood friend to sustain an extravagant lifestyle of luxury holidays, designer goods, and gambling sprees.
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.
Charity to close nearly 50 shops across UK
The British Heart Foundation reveals devastating plans to shut down dozens of charity shops across the UK, blaming economic pressures and declining donations for the unprecedented closures.
O.J. Simpson's Lawyer Warns Diddy Over Sentencing Mistake
Exclusive: O.J. Simpson's former attorney reveals the critical error Sean 'Diddy' Combs must avoid during sentencing that could determine his prison fate, drawing parallels to the infamous murder case.
Diddy's courtroom scream during sentencing shocks trial
Music mogul Diddy erupted in a furious courtroom scream as a judge delivered his sentence in a dramatic trial that has captivated the entertainment world. The emotional outburst stunned observers during the high-profile proceedings.
Cancer Research UK closes 48 shops in financial crisis
Charity giant Cancer Research UK announces devastating closure of 48 stores across England and Wales, putting jobs at risk as cost of living crisis bites hard.
Fraudster jailed for £50k elderly scam faces deportation
A Romanian criminal who preyed on elderly Britons through a sophisticated call centre fraud operation has been sentenced to prison and faces deportation after stealing over £50,000 from vulnerable victims.
King Charles's Scottish charity faces trustee exodus
Exclusive investigation reveals crisis at The Gordonstoun Association as trustees resign over governance concerns and allegations of 'toxic culture' at the King's former school charity.
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.
Charity donor's £500 gift slashed to £25 by HMRC
A kind-hearted donor was left reeling after HMRC clawed back £475 from her £500 charity donation due to complex Gift Aid rules. Discover how this tax trap could affect your charitable giving.
China sentences 11 to death in Myanmar fraud case
A Chinese court has sentenced eleven individuals to death for operating massive online scam networks from Myanmar, targeting thousands of victims in sophisticated financial fraud operations worth millions.
Charlie Javice sentenced for $175M JPMorgan fraud
Former fintech entrepreneur Charlie Javice receives prison sentence for defrauding JPMorgan Chase in $175 million acquisition deal through fabricated customer data.
Woman stole £10k from elderly father-in-law, spared jail
Shocking case as Samantha Louise Jones avoids prison after embezzling thousands from vulnerable 81-year-old relative, spending funds on luxury items while he struggled financially.
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.
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
Father and son jailed for police impersonation scam
A father and son from the UK have been sentenced to prison for impersonating police officers, using blue lights to pull over drivers in a series of frightening and fraudulent incidents.
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.
Rogue Traders Jailed For £15k Pensioner Garden Scam
A ruthless gang of rogue traders who preyed on a vulnerable pensioner, leaving her garden in a 'terrible mess' and conning her out of £15,000, have been jailed. Read the full story of the investigation and sentencing.
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.
Woman jailed for 'wicked' scam on dementia sufferer, 92
A deceitful woman has been sentenced to prison for a heartless con, stealing thousands from a 92-year-old dementia sufferer by posing as a carer. The judge condemned her 'evil' actions in a case that highlights the vulnerability of the elderly.
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