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.
Category : Search result: donations fraud
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.
Lib Dems: Hunt must return 'Russian-linked' £50k donation
The Liberal Democrats have called on Jeremy Hunt to return £50,000 in donations from a company with historic links to a Russian oligarch, branding the funds 'politically toxic'.
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.
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.
Student's £1,200 Fake Uber Nightmare in Leeds
A 21-year-old student from Leeds was defrauded of £1,200 after falling victim to a sophisticated fake Uber scam. Learn how the con unfolded and the crucial safety tips to protect yourself.
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.
Employee stole £500k from Colin Firth's ex-wife's firm
A trusted bookkeeper at Livia Firth's Eco-Age fashion firm has admitted to embezzling over half a million pounds in a sophisticated fraud, leaving the celebrity-loved brand reeling and facing a significant court case.
Woman loses £200k to 'English accent' NAB phone scam
A Melbourne woman was conned out of her life savings by fraudsters impersonating NAB security with polished English accents. This in-depth report reveals the sophisticated tactics used and crucial safety tips to avoid becoming the next victim.
Bank Scam Warning: Your Savings Could Vanish in Seconds
Exclusive: Brits are being targeted by sophisticated 'safe account' scams that drain life savings instantly. Victims reveal horror stories as banks refuse refunds. Learn how to protect yourself NOW.
Telstra Identity Fraud Scam: Official Warning Issued
Exclusive: A sophisticated new identity fraud scam is impersonating Australian telecoms giant Telstra, tricking victims into handing over personal documents. Here's how to protect yourself.
Cruise Passenger Jailed in Multi-Million Dollar Gambling Fraud
A cruise ship passenger's high-stakes gambling spree funded by a fake chequing account has ended in a federal prison sentence. Discover how the elaborate fraud unfolded aboard a luxury liner.
Kayaker confesses to faking his own death in insurance scam
Exclusive: A British kayaker who faked his own death in a bizarre insurance fraud scheme breaks his silence, revealing the immense guilt and regret that led him to turn himself in to police.
Billionaire 'Table Tennis Terrorist' Mastermind Exposed
EXCLUSIVE: Wealthy financier and table tennis fanatic Shezad Chowdhury is unmasked as the alleged mastermind behind a sophisticated 'Ping Pong' phishing campaign targeting UK victims, raising serious questions about cyber security and the exploitation of
Urgent UK Warning: iPhone Scam Draining Bank Accounts
UK banking customers are being targeted by a sophisticated iPhone scam draining PayPal and bank accounts. Learn how the fraud works and how to protect yourself from this alarming new threat.
Australian Dad's £1.4m UK Property Fraud Nightmare
An Australian father faces financial ruin after discovering the UK property he purchased for £1.4 million has been illegally sold to him while the true owner was abroad. Exclusive investigation reveals how property fraud is targeting foreign buyers.
Woman loses £40k life savings in romance scam
A British woman shares her harrowing story of losing her entire £40,000 life savings to a manipulative ex-boyfriend in a sophisticated romance scam that left her financially and emotionally devastated.
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.
Rogue Football Club Owners Jailed for Multi-Million Fraud
Two corrupt football club owners have been jailed for a brazen fraud scheme that siphoned millions from player transfers and club funds, betraying the trust of fans and the beautiful game.
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.
Surgeon admits lying about sepsis to have legs amputated
A British surgeon has sensationally confessed to faking a life-threatening sepsis diagnosis to deliberately have both legs amputated in a brazen attempt to claim nearly half a million pounds in insurance payouts.
Charity Shop's Bizarre Donation Crisis: Used Underwear
A charity shop employee reveals the bizarre and often inappropriate items donors leave behind, from soiled lingerie to unexpected surprises, highlighting the daily challenges faced by retail volunteers.
Solicitor Jailed for Swindling £80k from Vulnerable Client
A corrupt solicitor from Greater Manchester has been sentenced to prison after callously stealing £80,000 from an elderly and vulnerable client, a court heard.
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