Black Friday Travel Warning: £11M Fraud Loss
UK travellers warned of holiday scams as Black Friday begins. CAA reveals £11 million lost to fraud in 2024. Learn how to protect your bookings and money.
Category : Search result: civil fraud
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
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.
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.
Farage: Cut 140,000 Civil Service Jobs, Ban Woke Agenda
Nigel Farage announces radical plan to cut Civil Service by 140,000 positions, making it easier to dismiss officials while banning diversity initiatives in sweeping Whitehall overhaul.
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.
Trump faces court over $464m bond in fraud case
New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.
Comey Testifies in Trump's New York Fraud Case
Former FBI Director James Comey delivers explosive testimony about Donald Trump's business practices as New York Attorney General Letitia James pursues massive $250 million civil fraud lawsuit.
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.
Labour demands probe into Cabinet Secretary's Tory links
Labour Party escalates pressure on Cabinet Secretary Simon Case over undisclosed Conservative Party connections, demanding immediate investigation into potential conflicts of interest at the heart of government.
Senior civil servant forced out over 'plodding' reforms
Exclusive: A top-ranking civil servant has been removed from their position following mounting criticism over the sluggish pace of government reforms, sparking concerns about Whitehall's efficiency.
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.
DWP's bank surveillance powers spark civil liberties alarm
Controversial new government legislation grants DWP unprecedented powers to monitor bank accounts of benefit claimants, raising serious civil liberties concerns.
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.
NY AG demands Trump pay $464m bond in fraud case
New York Attorney General Letitia James takes aggressive stance against Donald Trump, demanding immediate payment of massive bond in civil fraud case as former president faces financial pressure.
Trump faces $370m lawsuit from New York Attorney General
Former US President Donald Trump confronts massive financial penalties as New York Attorney General Letitia James escalates her civil fraud lawsuit, while Adam Schiff faces defamation claims in separate proceedings.
Anderson Cooper critiques Letitia James over Trump case
In a dramatic on-air confrontation, CNN anchor Anderson Cooper has sharply criticised New York Attorney General Letitia James for her controversial civil fraud case against Donald Trump, questioning the political motivations behind the legal action.
Trump Assets Targeted as James Enforces $464M Judgment
New York Attorney General Letitia James initiates dramatic enforcement action against Donald Trump, preparing to seize properties after he fails to secure bond for massive civil fraud penalty.
Starmer axes top civil servants in Whitehall shake-up
Prime Minister Keir Starmer makes sweeping changes to senior civil service roles, removing key officials including Simon Case and Mark Sedwill in dramatic Whitehall overhaul.
Remote officials missing fake asylum claims - probe
Exclusive investigation uncovers how civil servants working from home are failing to detect fraudulent asylum applications, costing taxpayers millions and undermining UK immigration system.
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.
Tory Minister's Civil Service Comments Spark Constitutional Row
Work and Pensions Secretary Mel Stride faces backlash after suggesting civil servants should implement Tory policies 'in a way that is consistent with their objectives' in major breach of ministerial code.
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.
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.
DWP's New Fraud Powers: Bank Monitoring Explained
The Department for Work and Pensions gains sweeping new powers to monitor bank accounts in controversial anti-fraud measures. Here's what you need to know about the changes and their implications.
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.
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