Driving test delays fuel scam epidemic targeting learners
Criminal gangs are exploiting Britain's driving test backlog crisis, charging desperate learners hundreds of pounds for phantom test slots and fake cancellations.
Category : Search result: financial scams 2024
Delhi's fake wedding trend: Parties without marriages
Delhi's affluent residents are hosting elaborate fake weddings with Bollywood music and lavish buffets, creating a bizarre new social trend that's sweeping the capital.
Tourists fight back against Italian pickpockets with revenge scams
British holidaymakers in Italy are fighting back against notorious pickpocket gangs using clever 'revenge' tactics that leave thieves empty-handed and embarrassed.
Ryanair Warns Against Online Travel Agency Overcharging
Budget airline Ryanair exposes major online travel agencies for charging excessive fees and selling fake services in dramatic consumer alert.
Hallmark Channel warns fans about sophisticated online scams
The beloved television network alerts viewers about fraudulent social media schemes impersonating stars like Lacey Chabert and Ryan Paevey, urging fans to stay vigilant against fake competitions and unauthorised merchandise.
Swift fan's ticket search reveals shocking surprise
A British Taylor Swift fan's quest for Eras Tour tickets took an unexpected turn when his online search revealed something completely different, sparking both amusement and concern about online ticket purchasing.
Real con artists behind ITV's Frauds drama revealed
ITV's compelling new series 'Frauds' isn't just fiction - it's based on the astonishing true story of Britain's most brazen con artists who stole millions through elaborate scams. Discover the real criminals who inspired the drama.
Countryfile Star Targeted in Elaborate Fraud Scandal
An explosive documentary reveals how Countryfile presenter Tom Heap was nearly conned by sophisticated fraudsters targeting rural communities across Britain.
Chinese family sentenced to death for $1bn online scams
Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.
China sentences 11 to death in Myanmar fraud case
A Chinese court has sentenced eleven individuals to death for operating massive online scam networks from Myanmar, targeting thousands of victims in sophisticated financial fraud operations worth millions.
DVSA Warning: Fake Driving Instructor Scams Target Learners
Exclusive investigation reveals sophisticated scams targeting learner drivers. Learn the red flags and official checks to protect yourself from unqualified instructors.
Deepfake Doctors: AI Clones Push Dangerous Health Scams
Shocking investigation reveals sophisticated deepfake technology is being used to create fraudulent endorsements from real NHS doctors for unproven weight loss pills and supplements. Cybersecurity experts warn this is a growing threat to public health.
Urgent £1,400 HMRC security alert for millions
HMRC warns millions of UK taxpayers of sophisticated fraud tactics targeting personal data and tax refunds. Learn how to protect yourself from these scams.
BOE Governor: EU Rules Pose Material Risk to UK Stability
Andrew Bailey cautions that Brussels' post-Brexit financial regulations could create 'material risk' for the UK, urging for greater cooperation to prevent market fragmentation.
FCA pays £30k after Ombudsman ruling over misleading advice
The Financial Conduct Authority has been ordered to pay compensation after the Financial Ombudsman Service ruled it gave 'unclear and misleading' advice to a customer of Admiral Insurance.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Mykonos Restaurant's €800 Oyster Shock Sparks Government Probe
Exclusive investigation reveals how DK Oyster in Mykonos is charging holidaymakers outrageous prices, with one couple billed €800 for seafood and champagne. Discover the full story behind the luxury island's pricing scandal.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Warn Swift Fans Over Southport Ticket Scams
Merseyside Police launch urgent fraud alert ahead of Taylor Swift's Liverpool concerts, warning fans of sophisticated ticket scams targeting Swifties. Officers advise on how to spot fake listings and protect yourself.
Radiohead 2025 Tour: Official Resale & Scam Warning
Exclusive guide for fans on how to safely secure Radiohead tickets for their highly anticipated 2025 tour. Official W.A.S.T.E. resale details and critical scam warnings inside.
Student Ticket Scam Warning: Don't Get Ripped Off
Exclusive: New data reveals a surge in ticket fraud targeting UK students for high-demand events. Learn the red flags and how to protect yourself.
Facebook Singles Pages Exposed: Predators' Playground
A Daily Mail investigation exposes the dark underbelly of Facebook's local singles groups, revealing rampant sexual predation, fraudulent activity, and explicit content targeting vulnerable users seeking companionship.
Luxury reseller reveals how she was duped by a fake designer bag
A professional luxury reseller shares the shocking moment she discovered a counterfeit item in her own collection, revealing the expert tips you need to avoid being scammed.
London tenants pay £2,650/month for 'death trap' flat
Exclusive investigation reveals how a Westminster landlord is charging premium rent for a dangerous London flat with severe safety violations and no fire protection.
Manhattan DA seizes $1.7M in Chinese crypto laundering op
Manhattan prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
UK's Cash Exodus: The Rapid Rise of the Cashless Society
Exclusive research reveals the UK's rapid shift towards a cashless society, uncovering the regions and demographics leading the charge and those at risk of being left behind.
UK Tourists Warned Over Italy Overcharging Scams
British holidaymakers are being warned about a surge in sophisticated overcharging scams targeting tourists in Italy. Learn how to spot the tricks and protect your wallet.
Thousands Lose Life Savings in Australian Super Fund Collapse
Exclusive: A major superannuation fund collapse has wiped out the life savings of thousands of Australians, sparking government scrutiny and a desperate fight for justice. Discover the full story.
Killers Using Dating Apps Like Hinge & Tinder to Target Victims
A shocking police investigation reveals that convicted murderers and sex offenders are actively using popular dating apps like Hinge and Tinder to target new victims, with one killer creating a profile just days after his release from prison.
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
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