Category : Search result: fraud conspiracy


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.

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.

Louvre 'Heist' Sparks Conspiracy Theory Frenzy Online

The Louvre Museum faces online speculation as internet sleuths question the authenticity of a recent theft, suggesting the entire incident was staged. Digital detectives point to CCTV footage and security protocols in their controversial claims.

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.

Vermont businessman in murder-for-hire plot uncovered

Shocking details emerge as a Vermont father stands accused of orchestrating the murder of his business partner in a complex international conspiracy involving a Turkish entrepreneur and millions in fraudulent deals.

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.

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.

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.

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