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.
Category : Search result: football club fraud
Fire at Exeter City's St James' Park Stadium
A fire damaged Exeter City's stadium overnight. More than five crews tackled the blaze. Read the club's full statement and latest updates.
Club President's Offensive Mad Monday Costume Backfires
A local football club president faces severe consequences after wearing a highly offensive Charlie Kirk costume during Mad Monday celebrations, sparking outrage and disciplinary action.
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.
Gorden Tallis makes shock NRL club investment move
NRL immortal Gorden Tallis shocks rugby league world with strategic stake purchase in football club, joining fellow legend Wally Lewis in groundbreaking ownership move.
Matty Johns' shock club investment revealed
NRL legend Matty Johns stuns rugby league community with unexpected stake purchase in football club following weeks of confidential negotiations.
Tory peer expelled from exclusive London gentlemen's club
Conservative peer Lord Udny-Lister faces expulsion from the prestigious Oxford and Cambridge Club following allegations of inappropriate conduct that breached the establishment's strict code of conduct.
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.
Richard Osman targeted by AI identity theft scam
The Thursday Murder Club author becomes victim of sophisticated fraud operation using AI-generated videos to deceive fans and extract money.
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.
Joan Collins on Saint-Tropez's Club 55 Glamour
Dame Joan Collins shares exclusive memories of the iconic Club 55, from its humble beginnings to becoming the playground of Hollywood royalty and European elite.
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.
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.
Tribe of Frog: UK's Trippiest Club Night Revealed
Discover how Tribe of Frog, Bristol's legendary psychedelic trance institution, has created the UK's trippiest and happiest dance floor experience for over two decades.
Former Premier League Owner Targets Championship Club Takeover
Exclusive: A former Premier League owner is in advanced talks to rescue a struggling Championship club from financial turmoil in a dramatic football takeover story.
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.
Men-Only Club Ends Women's Dining Trial
The exclusive men-only Savage Club in Melbourne has terminated its experimental women's dining nights following significant internal opposition from traditionalist members, maintaining its 160-year male membership policy.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
DWP enlists Premier League clubs to tackle benefit fraud
The Department for Work and Pensions enlists Premier League football clubs in groundbreaking initiative to identify fraudulent benefit claims, using club membership data to cross-reference information.
Country Club Manager Accused of £400K Embezzlement
Hunter Nadeau, former manager of a prestigious New Hampshire country club, faces serious fraud charges after allegedly embezzling nearly half a million dollars from elderly members through unauthorised credit card charges.
Multiple Injured in Nashua Country Club Shooting
A shooting at a prestigious New Hampshire country club leaves multiple people wounded as police launch major investigation into the shocking incident at the Nashua venue.
Shooting at New Hampshire Country Club Wedding
Chaos and panic unfolded at the upscale Sky Meadow Country Club in Nashua, New Hampshire, when a shooting disrupted a wedding celebration, leaving one man critically injured and guests fleeing for safety.
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.
Woman, 75, dies in golf buggy accident at Surrey club
A 75-year-old woman has died following a horrific golf buggy accident at the exclusive Hankley Common Golf Club in Surrey. The incident, which is now under investigation by police, occurred when the cart she was in left the path and fell down a steep slop
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.
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.
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