Lloyds Manager Jailed for £2.4m Elderly Fraud
A former Lloyds Bank manager from Derby has been sentenced to prison after orchestrating a sophisticated fraud, stealing £2.4 million from elderly and vulnerable customers over a seven-year period.
Category : Search result: financial crime UK
Kentucky Governor Vetoes Republican-Backed Crime Bill
In a significant political upset, Kentucky's Democratic Governor Andy Beshear vetoes a Republican-backed crime bill modelled on Washington DC's polarising legislation, setting the stage for a high-stakes legislative battle.
Daughter Hears Mother's Murder Live Through Ring Doorbell App
A daughter recounts the harrowing moment she heard her mother's murder unfold in real-time through a Ring doorbell app. The chilling audio captured the attack in a quiet UK neighbourhood, leading to a man's conviction.
Brazen Shoplifters Target Independent Kids' Boutique
Exclusive: A charming independent children's boutique in Surrey was targeted by a ruthless shoplifting duo who brazenly stuffed designer kids' clothes into a rucksack. The entire incident, a devastating blow for small businesses, was captured on the store
Gangsters' Dirty Cash Funds War on Organised Crime
In a stunning legal twist, the UK's National Crime Agency is using the ill-gotten gains of drug lords and gangsters to finance a relentless assault on the very heart of organised crime. Discover how dirty money is being turned into the ultimate weapon aga
Gang enforcer ordered acid attacks via EncroChat
Leaked EncroChat messages reveal a brutal gang enforcer who hired a Liverpool hitman to blind rivals with acid. The chilling texts expose the dark underworld of organised crime.
Lidl hero stops brazen shoplifters in dramatic theft attempt
Dramatic footage captures the moment a brave Lidl employee confronts a group of shoplifters in a bold daylight theft attempt. Watch the shocking incident unfold.
Mother's savings stolen in phone scam horror
A devastated mother shares her nightmare after ruthless phone scammers tricked her into handing over her life savings. Learn how to protect yourself from similar schemes.
AI Crime Map Predicts UK Offences Before They Happen
Experts develop a £4m AI-powered crime database to predict and prevent offences across the UK, inspired by the sci-fi film 'Minority Report'.
Romance fraudster jailed for £40k scam
A deceitful conman who preyed on vulnerable women, swindling them out of £40,000 to fuel his gambling habit, has finally been jailed. Read the shocking details of his elaborate scams.
ABC Anchor Confirms DC Crime Epidemic
A prominent ABC News anchor has revealed alarming details about the escalating crime crisis in Washington DC, raising urgent questions about public safety.
Armenian fraudster jailed in Birmingham court
An Armenian national has been sentenced to prison in Birmingham for orchestrating a sophisticated fraud operation targeting UK businesses.
Single mum spared jail for stealing £16k to feed kids
A desperate single mother who stole £16,000 from her employer to feed her children has avoided prison after a judge showed mercy, citing her 'exceptional circumstances'.
Gangster's encrypted messages expose crime syndicate
Shocking details emerge as a gangster's encrypted messages reveal brutal threats and criminal plots. Read the full exposé on this underworld drama.
City trader's Libor conviction quashed in appeal
A former City trader has had his conviction for Libor rate-rigging overturned, marking a dramatic turn in one of the financial sector's most notorious scandals.
Teen charged with murder after mother found dead
A 16-year-old boy has been charged with murder following the discovery of his mother's body in a tragic incident that has shocked the community.
FCA warns of rising financial scams in UK
The Financial Conduct Authority (FCA) has issued a stark warning about increasing financial scams targeting UK consumers. Learn how to spot and avoid these fraudulent schemes.
UK machete ban proposed to tackle violent crime
The UK government is proposing a ban on machetes and other large knives in an effort to curb violent crime. Learn more about the new measures and their potential impact.
Citizens Advice Calls for FOS Reform Amid Delays
Citizens Advice urges an overhaul of the Financial Ombudsman Service, citing delays and inefficiencies as consumer complaints surge.
Trump's crime claims vs FBI data: The real story
Former President Donald Trump insists crime is dropping under his influence, but FBI statistics paint a more complex picture. We examine the facts behind the rhetoric.
UK fraud cases surge to record high amid cost crisis
New data reveals a sharp rise in identity fraud across the UK, with criminals targeting vulnerable households amid economic pressures.
AI fraud epidemic hits UK as people sell identities
A shocking report reveals Britons are selling their identities online, fueling a 23% spike in fraud cases. Experts warn this dangerous trend could leave victims bankrupt and unbanked.
FCA cracks down on misleading financial promotions
The Financial Conduct Authority (FCA) has issued new warnings to financial firms over misleading promotions, with 450 alerts issued in just three months. Learn how this affects consumers and firms.
Partner vanishes with couple's £50K life savings
A devastated woman shares her nightmare after her partner disappeared with their entire £50,000 savings, leaving her financially ruined and heartbroken.
School secretary embezzles £150K, avoids jail
A former school administrator in New York City avoids prison despite stealing £150,000 meant for children's education. Shocking details inside.
Supreme Court backs FCA in financial promotions case
The UK Supreme Court has ruled in favour of the Financial Conduct Authority in a high-profile case against legal firms over unauthorised financial promotions.
Supreme Court limits Financial Ombudsman powers
The UK Supreme Court has overturned a Court of Appeal decision, limiting the Financial Ombudsman Service's powers in a major ruling affecting financial disputes.
Supreme Court rules in favour of financial watchdog FCA
The UK Supreme Court has ruled in favour of the Financial Conduct Authority (FCA) in a high-profile case, reinforcing its regulatory powers over financial disputes.
Supreme Court upholds FCA powers in landmark case
The UK Supreme Court has ruled in favour of the Financial Conduct Authority (FCA) in a high-profile case, reinforcing its regulatory powers over financial disputes.
Man films himself stabbing victim in daylight – shocking footage
Disturbing footage captures a 26-year-old man filming himself stabbing a victim in a brazen daylight attack. Police have launched a manhunt as the community reels from the horrific incident.
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