Category : Search result: financial scam


Romance Scam Crisis: Victims Lose £12k on Average

Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.

Tinder Swindler Targets New Victim After Netflix Fame

Shimon Hayut, the infamous 'Tinder Swindler' from the Netflix documentary, is accused of targeting another woman in a sophisticated romance scam, leaving her emotionally devastated and financially ruined. Exclusive details inside.

Weight Loss Injection Scam: Saline Sold as Miracle Cure

Exclusive investigation uncovers a dangerous scam targeting Australians with bogus weight loss injections. Lab tests confirm the 'premium' product is nothing but saline solution, prompting urgent health warnings from authorities.

Students lose £15m in sophisticated bank scam

Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.

Student's £1,200 Fake Uber Nightmare in Leeds

A 21-year-old student from Leeds was defrauded of £1,200 after falling victim to a sophisticated fake Uber scam. Learn how the con unfolded and the crucial safety tips to protect yourself.

Netflix Exposes UK's Tinder Swindler in New Doc

Netflix unveils 'Love, Con & Revenge', a gripping new documentary investigating a real-life Tinder romance scammer who conned women across the UK. Discover the shocking story of deception and the victims' fight for justice.

Woman loses £200k to 'English accent' NAB phone scam

A Melbourne woman was conned out of her life savings by fraudsters impersonating NAB security with polished English accents. This in-depth report reveals the sophisticated tactics used and crucial safety tips to avoid becoming the next victim.

FCA: UK Finance's Old Tech Poses 'Significant' Risk

The UK's Financial Conduct Authority has raised a major red flag, revealing that a large portion of the nation's finance sector is dangerously reliant on outdated technology, posing a severe threat to operational resilience and consumer protection.

Tinder Scam Victims Hunt Down Catfish in UK Investigation

An exclusive investigation reveals how two British women, scammed out of thousands by a Tinder fraudster, turned detective to track down their catfish and expose his true identity in a story stranger than fiction.

Ex-Wife of £146m Fraudster Has Mansion Seized

The ex-wife of disgraced lawyer Timothy Schools, who masterminded a £146 million fraud, has been stripped of her Lake District mansion. Discover how the proceeds of crime were traced to her property in this shocking financial scandal.

Taxi Meter Scam: How Tourists Are Being Ripped Off

Exclusive investigation reveals the shocking taxi meter scam targeting British tourists abroad. Learn the red flags and essential tips to protect your holiday budget from this sophisticated fraud.

AI Weight Loss Scam Ads Target BBC Stars on Facebook

Exclusive investigation reveals how AI-generated fake ads, featuring cloned voices of BBC stars like Sophie Raworth and Huw Edwards, are promoting a dangerous weight loss scam. Meta is accused of ignoring takedown requests, leaving victims out of pocket.

Woman loses £40k life savings in romance scam

A British woman shares her harrowing story of losing her entire £40,000 life savings to a manipulative ex-boyfriend in a sophisticated romance scam that left her financially and emotionally devastated.

US 'Queen' Jailed for £130k Northern Ireland Theft Scam

American fraudster Marianne Smyth, who masqueraded as an Irish royalty heiress, has been found guilty of stealing over £130,000 from victims in Northern Ireland before fleeing to the US. The Belfast Crown Court delivers justice in a shocking cross-Atlanti

Scottish Tinder Swindler Jailed For Fake Holiday Scam

A calculating conman from Scotland has been sentenced to prison for a cruel dating scam. Posing as a wealthy businessman on Tinder, he swindled thousands from women for fake romantic trips, all while subjecting them to horrific physical and sexual abuse.

Woman scammed by fake NASA astronaut in £16k romance con

A sophisticated romance scammer posing as a NASA astronaut on the ISS tricked a British woman into sending thousands for a fake 'space mission'. The elaborate con involved forged documents and fake video calls, revealing a disturbing new trend in online f

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