NatWest cashier stole £18k for gambling, spared jail
A NatWest cashier from Kent who stole £18,000 from customer accounts to feed a crippling gambling habit has been given a suspended sentence. Read the full court report.
Category : Search result: financial fraud case
Trump Allies Urged National Guard Deployment in NY Fraud Case
Ex-President Trump's allies, including former Florida AG Pam Bondi, are reportedly urging him to deploy the National Guard in New York following a staggering $355 million civil fraud judgment. Explore the unprecedented legal and political manoeuvring.
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.
Trading Standards Officers Barred from London Court
Officials from Somerset Council were refused entry to Inner London Crown Court to present crucial evidence in a major fraud case, raising serious concerns about public safety and legal procedures.
African scammers target British women in 'colonial revenge' fraud
Exclusive investigation reveals sophisticated criminal networks in West Africa are systematically targeting single British women on dating apps, using a disturbing 'colonial revenge' narrative to justify their multi-million pound romance fraud operations.
FCA Investigates Aberdeen Over Dubai Operations Compliance
The UK's Financial Conduct Authority launches an investigation into Aberdeen's Dubai operations, raising serious questions about oversight in the emirate's burgeoning financial district and compliance with international standards.
Elderly Surrey woman loses £1,700 life savings in courier scam
A vulnerable 84-year-old woman from Surrey was conned out of her entire savings by sophisticated fraudsters posing as police officers in a devastating courier scam that highlights the rising threat to elderly residents.
Man uses Babe Ruth's name in baseball card scam, charged
A Tennessee man faces criminal charges after allegedly using the iconic name of baseball legend Babe Ruth to scam a victim in a fraudulent memorabilia deal, exposing a sophisticated identity theft operation.
DWP Alert: 7 Million At Risk From New Benefit Scam
The Department for Work and Pensions issues an urgent warning as sophisticated fraudsters target benefit claimants. Learn the red flags to protect your money.
New Timeshare Scam Warning for British Holidaymakers
British tourists are being targeted by a sophisticated new timeshare scam. Learn the red flags and how to protect your money and personal information from fraudsters.
Billionaire Heiress Loses Millions in Crypto Scam
Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.
Mum exposed begging for council house while owning 5-bed home
A fraudulent mother who tearfully begged her council for emergency housing, claiming to be homeless, has been exposed as the owner of a spacious five-bedroom home. The shocking case reveals how she manipulated the system for over a year.
Friends jailed for DNA test swap in child maintenance plot
Two friends from Essex orchestrated an audacious identity swap for a court-ordered DNA test in a failed attempt to evade child support payments. Discover their suspended sentences and the judge's stern warning.
UK clamps down on foreign child benefit fraud
Ministers launch a major crackdown on families fraudulently claiming UK child benefits for children living abroad. New data-sharing powers with foreign governments aim to save taxpayers millions.
Inigo Philbrick: The £86m Art World Swindle Exposed
Exclusive deep dive into the audacious fraud of art dealer Inigo Philbrick, who used phantom sales on private jets and a Ponzi-style scheme to swindle £86m from investors and galleries. The shocking story of greed and deception that rocked the art market.
Melbourne Receptionist's Fake Resume Exposed in Job Scandal
A temporary receptionist in Melbourne faces legal repercussions after fabricating her entire resume to secure a position at a prestigious financial advisory firm, sparking a major debate on employment fraud.
The Crooked Lawyer: Unmasking Stephen David Jones
A riveting investigation into the double life of Stephen David Jones, a respected solicitor who masterminded a massive fraud, betraying clients and friends in a web of deceit that shocked Britain.
Appeals Court Dismisses $454M Trump Fraud Case
A New York appeals court has dismissed the $454 million fraud case against Donald Trump, a significant legal victory for the former President that halts the asset seizure threat from Letitia James.
Trump's $454m Fraud Bond Slashed to $175m in Court Win
A New York appeals court delivers a stunning financial reprieve for Donald Trump, drastically reducing his bond requirement in a civil fraud case and pausing sanctions against his sons.
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.
'Phantom' Parcel Delivery Scam Warning For UK Households
UK households are being targeted by a sophisticated 'phantom delivery' SMS scam. Royal Mail and Action Fraud issue urgent warning as criminals steal personal and financial details.
US Olympians Sentenced in Mississippi Fraud Case
Two former US Olympic hopefuls have been sentenced for their roles in a multi-million dollar Mississippi welfare fraud scheme that misused funds intended for the state's most vulnerable citizens.
Fed Official Resigns Over Fraud Scandal
A senior Federal Reserve official, appointed by both Trump and Biden, has abruptly resigned following bombshell fraud allegations. The scandal raises serious questions about vetting at the highest levels of US financial regulation.
Fare dodger ordered to pay £43,000 for 43,000 miles of travel
A serial fare evader who dodged train tickets for a staggering 43,000 miles across England has been hit with a massive £43,000 court bill in a landmark ruling for rail enforcement.
AI Expense Scandal: Workers Forge Receipts with ChatGPT
Exclusive investigation reveals a surge in employees using artificial intelligence to fabricate expense claims, costing British firms millions. Experts warn of a 'new frontier' in corporate fraud as AI tools become sophisticated enough to generate convinc
Wife's 15-Year Nightmare with Husband Who Faked Cancer
A British mother's world shattered when she discovered her seemingly perfect husband was a pathological liar who emptied her bank accounts, faked cancer, and stole her identity, leaving her and their children destitute.
Maine cop charged with immigration document fraud
A police officer from Maine is accused of using a forged Puerto Rican birth certificate to obtain a US passport and deceive immigration authorities, raising serious questions about internal security protocols.
DWP scam warning: Fraudsters target benefit claimants
The DWP has issued an urgent warning about a sophisticated scam targeting benefit claimants. Learn how to spot the fraud and protect yourself.
Tech mogul's widow spotted on superyacht amid legal battle
Angela Bacares, widow of tech mogul Mike Lynch, enjoys luxury yacht life as her husband faces extradition to the US over fraud allegations.
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.
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