Ex-Mayor Accused of Stealing Church Funds in CA Scandal
Tamara Wallace, former mayor of Adelanto, faces criminal charges after allegedly embezzling thousands from her own church in a stunning breach of public trust.
Category : Search result: fraud charges
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.
Trump Indicted in New Mexico Over Election Claims
Former President Donald Trump has been indicted on state charges in New Mexico related to attempts to overturn the 2020 election results, marking another significant legal battle for the Republican frontrunner.
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.
Lord Brocket charged with rape and sexual assault
Former I'm A Celebrity star Lord Brocket has been charged with three counts of sexual assault and two counts of rape in a dramatic court appearance that has sent shockwaves through the entertainment world.
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.
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.
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.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Aussie teen charged £80k in Ariana Grande ticket scam
An Australian teenager has been charged by police after allegedly scamming thousands of fans with fake Ariana Grande concert tickets, leaving her with a staggering £80,000 debt.
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
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.
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
Billionaire 'Table Tennis Terrorist' Mastermind Exposed
EXCLUSIVE: Wealthy financier and table tennis fanatic Shezad Chowdhury is unmasked as the alleged mastermind behind a sophisticated 'Ping Pong' phishing campaign targeting UK victims, raising serious questions about cyber security and the exploitation of
Charlotte Mayor's Intern Charged in Visa Bribery Plot
A senior intern in the office of Charlotte Mayor Vi Lyles and a Ukrainian woman face federal charges over an alleged bribery scheme to obtain a U.S. visa. Court documents reveal a plot involving cash, a sham marriage, and promises of political influence.
Urgent UK Warning: iPhone Scam Draining Bank Accounts
UK banking customers are being targeted by a sophisticated iPhone scam draining PayPal and bank accounts. Learn how the fraud works and how to protect yourself from this alarming new threat.
Australian Dad's £1.4m UK Property Fraud Nightmare
An Australian father faces financial ruin after discovering the UK property he purchased for £1.4 million has been illegally sold to him while the true owner was abroad. Exclusive investigation reveals how property fraud is targeting foreign buyers.
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.
Lambo Guy Adrian Portelli Denies Fraud Charges in Court
Millionaire 'Lambo Guy' Adrian Portelli appears in Adelaide Magistrates Court, denying charges of running deceptive car competitions. The high-profile case continues.
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
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
Rogue Football Club Owners Jailed for Multi-Million Fraud
Two corrupt football club owners have been jailed for a brazen fraud scheme that siphoned millions from player transfers and club funds, betraying the trust of fans and the beautiful game.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
Surgeon admits lying about sepsis to have legs amputated
A British surgeon has sensationally confessed to faking a life-threatening sepsis diagnosis to deliberately have both legs amputated in a brazen attempt to claim nearly half a million pounds in insurance payouts.
Solicitor Jailed for Swindling £80k from Vulnerable Client
A corrupt solicitor from Greater Manchester has been sentenced to prison after callously stealing £80,000 from an elderly and vulnerable client, a court heard.
DVLA QR Code Parking Fine Scam Targets UK Drivers
UK motorists are being targeted by a sophisticated new text message scam impersonating the DVLA and demanding payment for fake parking fines. Learn how to spot the fraud and protect yourself.
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