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.
Category : Search result: fraud claim
Detroit man's bizarre bird poop insurance scam exposed
Michigan resident Jasan Martin faces serious charges after allegedly staging a fake bird poop injury in an elaborate attempt to defraud an insurance company of thousands.
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.
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.
Gregg Wallace loses BBC High Court damages battle
MasterChef star Gregg Wallace has been denied damages after claiming the BBC caused him 'distress and harassment' following his dismissal from Saturday Kitchen, with the High Court ruling against the television presenter.
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.
Model jailed for £3m NHS fraud exposed at festival
Jasmine Allchurch, 33, sentenced to prison after fraudulent £3 million negligence claim against NHS was uncovered when she was photographed dancing at festival despite claiming severe injuries.
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.
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.
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.
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.
Para-athlete's compensation claim thrown out after video
A para-athlete's six-figure injury claim has been dismissed after covert footage showed her walking without assistance, exposing what judges called a 'fundamentally dishonest' case.
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.
Billy Elliot star sues Met Police over career-ending injury
Former child ballet star Brandon Lee, who played Billy Elliot, is taking the Metropolitan Police to court after a training exercise left him with severe, life-altering injuries, threatening his dance career.
African Tribe Stakes Legal Claim to Scottish Land
The Kukama people from Peru have launched a unique legal bid for land in Scotland, invoking a 16th-century royal decree, in a modern-day quest for cultural preservation and international recognition.
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.
Chinese heiress in £2.5m phantom Rolls-Royce court battle
Exclusive: The glittering world of super-rich Chinese heiress LanLan Yang is unravelling in a London High Court drama. Discover the shocking tale of a £2.5 million Rolls-Royce that never was, a disputed £15 million Mayfair property, and the high-stakes le
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.
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.
Shop worker jailed for staging fake £8,000 store raid
A Holland & Barrett employee and her boyfriend have been sentenced for orchestrating a fake armed robbery at her store in an attempt to claim compensation, a court has heard.
Kayaker confesses to faking his own death in insurance scam
Exclusive: A British kayaker who faked his own death in a bizarre insurance fraud scheme breaks his silence, revealing the immense guilt and regret that led him to turn himself in to police.
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.
Page 1 of 4