Gang rape convictions quashed in NSW Supreme Court
Two men will face a retrial and a third is acquitted after their gang rape convictions were overturned on appeal. The case relates to a 2022 bucks party in Newcastle. Read the latest.
Category : Search result: fraud conviction
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Man freed after 30 years on death row in Louisiana
Jimmie Duncan released after 30 years on death row as forensic evidence in murder case deemed 'scientifically indefensible'. Read the shocking details of this wrongful conviction.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
Trump's New Jersey Pardon Sparks Legal Firestorm
Donald Trump's controversial pardon of a convicted fraudster in New Jersey raises constitutional questions and political tensions. Discover the full story behind this unprecedented move.
Masterson Appeals Rape Conviction Citing Legal Errors
That '70s Show star Danny Masterson files habeas corpus petition claiming prosecutorial misconduct and inadequate defence led to wrongful conviction. Read the latest developments.
Tinder Swindler Released From Prison in Plea Deal
Shimon Hayut, the 'Tinder Swindler', has been freed from a Georgian prison in a shock plea deal. Victim Pernilla Sjoholm reacts to his release and ongoing fraud cases.
Murder case reopened 17 years after child testimony
Amanda Lewis's first-degree murder conviction for drowning her daughter is being reconsidered after 17 years. Discover the shocking new developments in this controversial case.
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.
Olympic biathlete convicted of multi-million fraud
Czech Winter Olympian Julian Šimon convicted of orchestrating sophisticated fraud operation while competing internationally, facing potential prison sentence.
Grindr burglary gang jailed for targeting gay men
A sophisticated criminal gang that used Grindr to identify and burgle wealthy gay men across London has been sentenced to over 20 years in prison. Discover how these predators operated and what this means for dating app safety.
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.
Trump pledges to commute FTX founder's sentence
Donald Trump vows to commute sentence of convicted crypto billionaire Sam Bankman-Fried if re-elected, in dramatic intervention that could reshape digital currency landscape.
Trump Appeals Hush Money Felony Conviction
Former US President Donald Trump has formally appealed his criminal conviction in the New York hush money case, challenging the historic verdict that made him the first ex-president convicted of felonies.
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.
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.
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.
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