AFL Star's $205m Tech Exit Funds Gold Coast Mega Mansion
Former AFL player Brad Moran auctions his incredible 10-bedroom Gold Coast mansion, funded by his $205 million tech company sale. Discover one of Australia's most lavish properties.
Category : Search result: fintech startup fraud
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.
Dorm room startup becomes TikTok jet sensation
Discover how Kolin Jones built a multi-million follower aviation firm from his university dorm with zero investors. Learn how TikTok is changing private jet perceptions.
Ultimate Gift Guide for Entrepreneurs: 20+ Inspired Ideas
Discover unique and practical gift ideas that go beyond the ordinary to fuel innovation, productivity and work-life balance for the entrepreneurs in your life.
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.
AI Company Valuations: Bubble Warning Signs
As artificial intelligence companies achieve staggering valuations, experts warn of worrying parallels with past tech bubbles. Discover why investors are pouring billions into unproven AI ventures and what this means for the future of technology markets.
Monzo hires Google veteran for African expansion drive
Former Google and Standard Chartered executive Hussain Elius appointed as Monzo's Head of International Markets to drive African expansion strategy
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.
Steven Bartlett's Fortune Soars With New AI Investment
Dragons' Den star Steven Bartlett makes another multimillion-pound investment in groundbreaking AI technology, significantly boosting his already impressive net worth as the BBC show returns.
Elizabeth Holmes Spotted in New York During Legal Saga
Disgraced Theranos founder Elizabeth Holmes makes rare public appearance in New York while legal battles persist over her infamous blood-testing fraud scandal.
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.
Afterpay Outage Plunges Australia Into Payment Chaos
Millions of Australian shoppers faced payment chaos as Afterpay's system collapsed, leaving customers stranded at checkouts and raising questions about the reliability of fintech services.
The Power of Ignoring Tech Bros' Hype
As tech billionaires dominate headlines with increasingly outlandish claims, a radical new approach emerges: collective indifference. Discover why ignoring the hype could be the ultimate power move against Silicon Valley's self-proclaimed visionaries.
From rejection to £40M: The entrepreneur who never quit
Discover the incredible journey of a determined entrepreneur who faced four devastating rejections and refused a tempting bribe to build his multi-million pound success story against all odds.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Wonder Mum App Faces DC Comics Legal Challenge
A French parenting app's rapid success has triggered a major trademark dispute with entertainment giant DC Comics, owner of the Wonder Woman franchise, in a battle over the 'Wonder Mum' name.
LendingTree CEO Doug Lebda Dies at 56
Financial technology pioneer and LendingTree founder Doug Lebda has died unexpectedly at 56, leaving the business world mourning the loss of a visionary leader who revolutionised online lending.
LendingTree CEO Doug Lebda resigns over health issues
LendingTree founder Doug Lebda unexpectedly resigns as CEO following serious health complications, sending shockwaves through the financial technology sector.
Sisters land £87k Dragons' Den deal with 12 hours' notice
Two determined sisters secured an incredible £87,000 investment on Dragons' Den despite having less than a day to prepare their pitch. Discover their remarkable journey from last-minute panic to business success.
Revolut Founder Becomes UK Tax Resident
The billionaire CEO of British fintech giant Revolut has officially established UK tax residency, cementing London's status as Europe's premier financial technology hub.
Revolut boss joins billionaire exodus to Dubai
Nik Storonsky, billionaire founder of British fintech giant Revolut, becomes latest wealthy entrepreneur to leave UK for Dubai, raising concerns about Britain's competitiveness.
Reform UK treasurer's firm in multi-million fraud claim
A company linked to Reform UK's treasurer is pursuing multi-million pound damages after investing in a tech startup accused of fabricating its credentials and misusing funds.
JPMorgan's £35M legal bill in student aid fraud case
JPMorgan Chase faces astronomical legal costs exceeding £35 million in its lawsuit against Charlie Javice, the former fintech entrepreneur accused of fabricating millions of fake customers during the Frank student aid platform acquisition.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
UK's Top 25 Business Hotspots Where Enterprise Thrives
Exclusive research reveals the UK's top entrepreneurial regions, with Westminster leading the charge while northern cities show impressive growth in business creation.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
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