Man freed after 13 years for wrongful conviction
Hadush Gerberslasie Kebatu has been released after 13 years behind bars for a robbery conviction that has now been quashed by the Court of Appeal in a landmark miscarriage of justice case.
Category : Search result: fraud conviction
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.
Fugitive faked death to evade rape conviction
The extraordinary story of Nicholas Rossi, the convicted sex offender who staged his own death and assumed multiple identities across continents before facing justice in Utah court.
George Santos: 'I am the second coming' in CNN pardon plea
Former US Representative George Santos makes extraordinary claims in CNN interview, comparing himself to Jesus Christ while campaigning for presidential clemency before his 25-month prison sentence begins.
George Santos Released from Prison in New Jersey
Former US Congressman George Santos has been released from prison after serving time for fraud and campaign finance violations, marking a new chapter in his controversial political saga.
Trump commutes George Santos prison sentence in shock move
In a stunning move that's sent shockwaves through Washington, former President Donald Trump has commuted the prison sentence of convicted fraudster George Santos, raising questions about political favouritism and justice.
Trump commutes sentence of ex-Rep George Santos
In a stunning move, former President Donald Trump has commuted the prison sentence of ex-Republican Congressman George Santos, freeing the convicted fraudster months into his 20-year term. The controversial decision has ignited political firestorms on bot
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.
McBee Dynasty star sentenced for fraud conviction
Reality TV star Steve McBee from McBee Dynasty faces prison time after being convicted of running an elaborate fraud operation that swindled investors out of millions.
Couple's £2.8m holiday fraud exposed in luxury villa scam
A seemingly ordinary married couple from West Yorkshire has been convicted of orchestrating a sophisticated £2.8 million holiday scam that defrauded hundreds of victims through fake luxury villa bookings.
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.
British conman admits $1.3M Beverly Hills jewellery heist role
A UK fraudster has confessed to his involvement in an audacious international crime ring that stole luxury watches from exclusive Beverly Hills stores in a sophisticated distraction scheme.
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.
Salim Mehajer wins release on electoral fraud charges
Disgraced Australian property developer Salim Mehajer, once known for his lavish lifestyle, has been released from prison after serving time for electoral fraud convictions, though he remains behind bars on separate charges.
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.
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.
Five arguments challenging Lucy Letby's conviction
Exclusive examination of the controversial case as campaigners question the evidence that convicted neonatal nurse Lucy Letby of murdering seven babies.
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.
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.
Boris Becker's Prison Hell: 'Daily Violence' Behind Bars
Exclusive: Tennis legend Boris Becker reveals the brutal reality of his eight-month prison ordeal, detailing daily violence, survival tactics, and his eventual deportation to Germany in a shocking new interview.
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.
Vulnerable man's wrongful murder conviction overturned
After 26 years, a vulnerable man's wrongful murder conviction is overturned. The Court of Appeal exposes a flawed police investigation and withheld evidence in a landmark ruling.
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