The High Cost of Freedom at 55
At 55, Lina feels her marriage is over but fears the financial implications of leaving. Money educator Vanessa Stoykov advises on gaining financial clarity before making a life-changing decision.
Category : Search result: financial crime UK
Chelsea employee admits £208k club fraud
A Chelsea FC employee pleads guilty to defrauding the Premier League club of over £200,000. Discover the details of the four-year financial deception and its consequences.
Man dressed as dead mother to claim her pension
A 56-year-old Italian man is under investigation for allegedly disguising himself as his deceased mother to fraudulently claim her pension. Discover the shocking details of this benefit fraud case.
Money Confidence Gap Hinders UK Social Mobility
New research reveals a stark money confidence gap in the UK, where background trumps income. Discover how it affects you and the vital solutions experts recommend.
Money Confidence Gap Hinders UK Workers
New research reveals a stark money confidence gap in the UK, where professionals from less privileged backgrounds feel less financially secure even on identical salaries. Discover how to build financial resilience.
Why Playing It Safe With Money Is Actually Risky
Financial planner James Bulman explains why cautious financial strategies risk inflation erosion and how to determine your optimal investment risk level for long-term security.
Financial Cheating: 6 Red Flags in Relationships
Discover the six warning signs of financial infidelity that erode trust in relationships. Expert advice on identifying deceit and protecting your financial future.
6 Red Flags of Financial Infidelity
Expert reveals the hidden signs of financial cheating in relationships. Discover how to spot deceit over money and protect your financial future. Learn more.
Correction: Knife Crime Statistics Amended
The Guardian issues a correction on knife crime statistics for London, Dorset, North Yorkshire, and Suffolk. Discover the accurate ONS data and other recent amendments.
Dementia financial signs appear 5 years before diagnosis
New research reveals financial behaviour changes like missed payments and unusual spending can signal dementia up to five years before formal diagnosis. Learn the key warning signs.
Fortune Teller Arrested Over $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
Woman charged in $70M fraud for 'sophisticated' crime syndicate
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
Costa del Sol becomes epicentre of global organised crime
The Costa del Sol, a favourite UK holiday destination, is facing a violent wave of organised crime, with murders and drug trafficking happening in plain sight. Discover the darker side of the sunny coast.
California fraudster's £400k German wine scam exposed
A Southern California fraudster masterminded an elaborate international wine scam, swindling German investors out of nearly half a million pounds in a sophisticated transatlantic deception.
Bank regulators probe false social media rumours
UK financial regulators investigate coordinated social media campaigns spreading misinformation about bank stability, urging public vigilance against false claims.
Women struggle more with money talks than men
New research reveals a troubling gender gap in financial conversations, with women facing greater stigma and isolation when dealing with debt and money problems.
Gender Money Gap: Women Reshape UK Financial Talks
New research reveals how women are breaking financial taboos and transforming money discussions across the UK, creating more open and supportive financial dialogues.
US Congress seeks emergency funds from Hartford amid crisis
In an extraordinary turn of events, members of the United States Congress have been compelled to seek emergency financial assistance from Hartford, Connecticut, as political gridlock leaves them without pay. This unprecedented situation reveals deepening
FCA's £4bn Car Finance Scheme 'Robbing Victims'
Exclusive: The Financial Conduct Authority's proposed compensation scheme for the car finance mis-selling scandal faces massive backlash for potentially short-changing victims out of billions.
Money Silence Crisis: Costing Brits Thousands
New research reveals Britain's dangerous silence around money matters is creating financial distress, relationship breakdowns, and mental health crises across the nation.
Card trick fraudsters steal £5,000 in police warning
Shocking police warning as fraudsters use card tricks to steal thousands from unsuspecting victims across the UK. Exclusive details reveal how the sophisticated scam works.
Santander Faces UK Government Crackdown Over Spanish Control
Santander UK confronts potential government intervention as Spanish financial watchdog seeks unprecedented control over British banking operations, raising sovereignty concerns.
£343M WhatsApp investment scam exposed in London
Exclusive investigation reveals how Ibrahim Helmy allegedly masterminded a sophisticated investment fraud through WhatsApp, leaving victims millions out of pocket in one of Britain's most audacious financial crimes.
Court Revives Challenge to Trump-Era CFPB Director
A federal appeals court has revived a legal challenge questioning the legitimacy of a Trump-era director's appointment to America's Consumer Financial Protection Bureau, creating fresh uncertainty for the agency.
HSBC sued over Bernie Madoff profits in major lawsuit
HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.
Daily Mail Crime Desk Launches Essential Newsletter
Stay ahead of breaking crime news with the Daily Mail's new Crime Desk newsletter - delivering exclusive investigations, court reports, and security alerts directly to your inbox.
Fraudsters' £1M Supercar Collection Seized in Police Raid
Police uncover sophisticated fraud operation after seizing fleet of high-end vehicles including Lamborghinis and Bentleys from criminals who lived lavish lifestyles funded by crime
Action Fraud: Victims Expose Service Failures in UK System
Exclusive investigation reveals serious concerns about Action Fraud's effectiveness as victims report poor service and lack of follow-up on their cases.
UK Savings Crisis: Investment Scams Surge 42%
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.
FCA Under Fire Over Soaring Consumer Complaints
The Financial Conduct Authority faces mounting criticism as consumer complaints against financial firms skyrocket, revealing serious gaps in investor protection and regulatory oversight.
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