Tycoon's Oklahoma theme park scam exposed
A wealthy businessman allegedly duped investors in a multi-million dollar Oklahoma theme park scheme. The scandal has left many questioning the legitimacy of the project.
Category : Search result: financial fraud UK
Woman loses £500 in cruel puppy scam
A woman shares her devastating experience after falling victim to a cruel puppy scam, losing £500 for a dog that was never real. Learn how to spot the warning signs.
GMB star scammed of life savings - shocking details
A beloved Good Morning Britain presenter shares their harrowing story of being scammed out of their life savings, revealing the emotional trauma and warning signs others should watch for.
GMB star scammed out of life savings
A popular Good Morning Britain presenter has fallen victim to a devastating scam, losing their entire savings. Experts warn about rising sophisticated fraud tactics.
Fraudster jailed for prison laptop scam
A convicted fraudster, Luigi Mangione, has been sentenced to additional prison time for orchestrating a scam from behind bars using a smuggled laptop.
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.
Nationwide’s scam warning after customer loses £1,000
Nationwide has issued a warning after a customer lost £1,000 in a sophisticated scam. Here’s how to protect yourself from fraudsters.
Martin Lewis warns over £1k energy bill scam
Money-saving expert Martin Lewis has sounded the alarm on a dangerous new scam targeting UK households with fake energy rebate offers. Here’s how to protect yourself.
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.
Fake savings ads scam targets Wise customers
Scammers are using fake savings ads to trick customers of the money transfer service Wise. Learn how to spot and avoid these fraudulent schemes.
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.
Barneys heir accused of major tax fraud scheme
The heir to the Barneys department store fortune faces serious allegations of tax fraud, with US authorities claiming millions were hidden offshore.
Father loses £30k in Google search scam
A father was conned out of £30,000 after falling victim to a sophisticated scam found through a Google search. Experts warn of rising online fraud tactics.
Tinder fraudster jailed in Staffordshire
A con artist who used Tinder to deceive women into handing over thousands of pounds has been sentenced to prison in Staffordshire. Learn how his elaborate scheme unfolded.
Ghost Car Scam in Sydney Costs Millions
A sophisticated 'ghost car' scam has been uncovered in Sydney, where fraudsters used non-existent vehicles to claim millions in insurance payouts. Authorities warn drivers to stay vigilant.
Ex-Tory Councillor's Wife Jailed for £1.2m Fraud
The wife of a former Conservative councillor has been sentenced to prison for a staggering £1.2 million fraud scheme. Discover the full story behind this shocking case.
Ex-footballer jailed for 12 years in £5m fraud
Former Premier League footballer Richard Rufus sentenced to 12 years for orchestrating a £5 million investment fraud, leaving victims devastated.
DWP launches bank monitoring to fight benefit fraud
The Department for Work and Pensions (DWP) is rolling out a new bank monitoring initiative to detect and prevent fraudulent benefit claims, potentially affecting millions of accounts.
Major bank warns customers over scam surge
A leading UK bank has alerted customers about a surge in sophisticated scams, urging vigilance to protect savings and personal data.
Sam Bankman-Fried gets 25 years for FTX fraud
Disgraced crypto mogul Sam Bankman-Fried receives a 25-year prison sentence for orchestrating one of the largest financial frauds in history through the collapse of FTX.
Heiress Jailed for £2M Tax Evasion
Gilda Rosenberg, a wealthy heiress, has been sentenced to prison for evading millions in taxes. Discover the details of her dramatic downfall.
How I Beat Scammers Trying to Steal £1,600
A shocking tale of how fraudsters attempted to con a victim out of £1,600 using a sophisticated scam – and the clever tricks used to stop them in their tracks.
UK fraud cases hit record high amid cost of living crisis
New data reveals a shocking rise in fraud across the UK, with identity theft and financial scams surging amid economic pressures.
NT government scammed out of millions in payroll fraud
A brazen fraudster swindled the Northern Territory government out of millions in a sophisticated payroll scam. Here's how he did it and the shocking loopholes he exploited.
Elderly Parent Scammed: A Family's Heartbreak
A heartbreaking account of how elderly parents are increasingly targeted by sophisticated scams, leaving families devastated and financially drained.
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