Category : Search result: deception fraud sentencing


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.

Kayaker's Chilling Final Texts Before Faking Death Revealed

Exclusive: The Mirror obtains the haunting final text messages sent by kayaker James Gray to his wife before he staged his own death on a fishing trip, unravelling a web of deceit that left his family in anguish for months.

Perth mum jailed for faking cancer in donation scam

A mother-of-four and former kickboxer from Perth has been sentenced to prison after concocting an elaborate lie about having terminal cancer to swindle thousands in donations from her community.

US 'Queen' Jailed for £130k Northern Ireland Theft Scam

American fraudster Marianne Smyth, who masqueraded as an Irish royalty heiress, has been found guilty of stealing over £130,000 from victims in Northern Ireland before fleeing to the US. The Belfast Crown Court delivers justice in a shocking cross-Atlanti

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.

White Lies: The Hidden Toll on Your Mental Health

New psychological research reveals the hidden toll of everyday dishonesty. Discover why those 'harmless' white lies are more corrosive to your wellbeing than you think, and learn the strategies experts recommend for embracing radical honesty.

Deported fraudster jailed for £1.3m property swindle

Anopkumar Maudhoo, an illegal immigrant and serial fraudster, has been sentenced to six years for orchestrating a sophisticated property scam that netted over £1.3 million from victims across London and the South East.

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.

AI Voice Cloning Scams Sweep UK: How to Protect Yourself

Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho

Made in Chelsea Star Jailed in £86m Art Fraud

Exclusive: Former Made in Chelsea star and art world prodigy Alexander 'Alex' Mytton has been sentenced to prison for masterminding a sophisticated £86 million forgery ring that duped elite collectors and shook the international art market to its core.

Dany Boon in €1.5M Fake Aristocrat Fraud Scandal

Exclusive investigation reveals how French actor Dany Boon became embroiled in a sophisticated fraud scheme orchestrated by Thierry Fialek, a conman posing as Irish aristocracy, with millions missing and international arrest warrants issued.

LNP candidate in fake banner scandal deceives voters

Former Howard minister Gary Hardgrave faces accusations of political deception after erecting a fake 'Labor' banner at his campaign office, misleading voters in the Queensland seat of Bonner. The LNP has been forced into an embarrassing apology.

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