Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Category : Search result: financial fraud protection
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Fraud Expert's 6 Essential Tips to Avoid Christmas Scams
A fraud expert reveals six crucial steps to protect yourself from scams this Christmas. Nearly half of Brits have nearly been duped - learn how to stay safe.
Inside India's cybercrime villages where scamming thrives
Discover how remote Indian villages became global cybercrime hubs preying on international victims. Learn about this digital deception epidemic now.
UK Scams Guide: Protect £1.17bn from Fraudsters
Consumer champion Martyn James reveals how to spot sophisticated scams as Brits lose £1.17bn. Learn to protect your money and fight back against fraudsters.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
Lloyds customers claim £2m in chargebacks this year
Lloyds Bank warns shoppers to be vigilant for online scams ahead of Black Friday, as customers reclaim £2 million via chargebacks. Follow our essential safety tips.
Lloyds customers reclaim £2m in chargebacks
Lloyds Banking Group has refunded £2 million to customers via chargebacks in 2024. With Black Friday approaching, learn how to protect yourself from online shopping scams.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Santander's £100 Scam Alert: Fake Text Warning
Santander issues critical warning as customers lose thousands to convincing fake text messages pretending to be from the bank's fraud team.
UK Phone Giants Unite to Block Scam Calls
Major UK telecom providers have joined forces in a groundbreaking agreement to combat number spoofing fraud, implementing new technology to protect millions of consumers from scam calls.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Dom Littlewood: Assume Every Call Is a Scam
TV consumer champion Dom Littlewood reveals why you should treat every unexpected call as potentially fraudulent and shares crucial tips to protect yourself from sophisticated phone scams.
Lloyds Bank £399 Scam Warning - Don't Get Caught
Lloyds Banking Group alerts customers about sophisticated new scam tactics as fraudsters exploit fake security alerts to steal thousands from unsuspecting victims.
Rosemary Shrager scammed twice in devastating fraud
Celebrity chef Rosemary Shrager opens up about being targeted by sophisticated fraudsters twice in shocking financial scams that left her reeling.
UK Property Fraud Alert: Protect Your Home From Theft
Criminals are using sophisticated property fraud to steal homes across Britain. Learn the warning signs and protect your most valuable asset with these essential security measures.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Starling's AI fights Facebook and eBay scams
Exclusive look at how Starling Bank's revolutionary AI technology is protecting UK consumers from sophisticated scams on popular online marketplaces.
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.
Fraud victims forced to report crimes to AI chatbots
Exclusive investigation reveals fraud victims are being forced to report crimes to unfeeling AI chatbots instead of human operators, creating a digital nightmare for those already traumatised by scammers.
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.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
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.
Martin Lewis's urgent banking scam warning
Money Saving Expert Martin Lewis issues critical alert about sophisticated bank text scams targeting UK consumers - learn how to protect your money now.
Phantom Hackers Target UK Seniors in Sophisticated Scam
Exclusive investigation reveals how international criminal gangs are using fake tech support and government impersonation scams to steal millions from UK pensioners.
BM Warning: Multimillion-Pound Car Tax Scam Hits UK Drivers
BM has issued an urgent safety announcement after sophisticated scammers stole millions from British motorists through fake vehicle tax websites. Learn how to protect yourself from this growing threat.
Mum gets £15k loan approval despite being deceased
A UK mother discovered she'd been approved for a massive £15,000 loan despite being registered as deceased, exposing shocking flaws in financial security systems that put families at risk.
Urgent Bank Safety Check Everyone Must Do Now
Financial guru reveals why everyone should immediately check their bank's Financial Services Compensation Scheme protection - and how to do it in minutes to safeguard your savings.
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