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.
Category : Search result: identity fraud
Man arrested over suspected fake passport sale on dark web
A 39-year-old man has been apprehended by the National Crime Agency in Westminster on suspicion of selling counterfeit UK passports and driving licences via a sophisticated dark web marketplace.
Teacher's identity theft nightmare over £30k fraud spree
A dedicated teacher from St Helens fights to clear his name after a fraudster stole his identity, ran up massive debts, and turned his life into a 'living hell' with relentless bailiff threats.
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.
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.
Met Police Data Breach: 5 Urgent Steps to Protect Yourself
Exclusive: A massive data breach at the Metropolitan Police has exposed the personal details of thousands. Here are the five critical actions you must take immediately to protect yourself from identity theft and fraud.
Scottish Identity Surges as British Affiliation Declines
Groundbreaking research from the University of Glasgow shows a dramatic shift in national identity in Scotland, with a significant rise in Scottish-only affiliation and a sharp decline in British identity, reshaping the nation's social and political lands
Telstra Identity Fraud Scam: Official Warning Issued
Exclusive: A sophisticated new identity fraud scam is impersonating Australian telecoms giant Telstra, tricking victims into handing over personal documents. Here's how to protect yourself.
Tinder Scam Victims Hunt Down Catfish in UK Investigation
An exclusive investigation reveals how two British women, scammed out of thousands by a Tinder fraudster, turned detective to track down their catfish and expose his true identity in a story stranger than fiction.
Florida imposter nurse stole roommate's credentials
A Florida woman faces serious charges after allegedly posing as a registered nurse using her roommate's stolen credentials, raising alarming concerns about medical security protocols.
BBC Stars Deepfaked in Bogus Male Enhancement Advert
BBC newsreader Michael Rowland and health expert Dr Norman Swan are the latest high-profile victims of a sophisticated AI deepfake scam, with their likenesses fraudulently used to endorse a male enhancement product in shocking online adverts.
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.
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.
Labour MP sparks fury: 'Cornwall not English'
Labour MP Perran Moon ignites heated debate after declaring Cornwall isn't part of England, prompting strong reactions from politicians and residents about Cornish identity and constitutional status.
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
Illegal immigrant jailed for £1.5m property fraud scam
Exclusive: How a failed asylum seeker brazenly sold homes he didn't own, funding a lavish lifestyle of supercars and luxury watches before justice caught up.
Manhattan CEO arrested in Malta on US fraud charges
Luigi Mangione, CEO of Manhattan Group, arrested in Malta on US fraud charges. Alleged $5.5 million scheme targets elderly investors. Extradition proceedings underway.
Apprentice Movie Producer Charged in Investment Fraud Scheme
A New York film producer, who worked on a biopic about Donald Trump, faces serious fraud charges for allegedly orchestrating a multi-million dollar investment scam targeting vulnerable victims.
Ofcom Study Reveals Strength of British Identity Post-Brexit
New Ofcom research uncovers a complex picture of British identity, with feelings of unity persisting despite political divisions. Discover the data on national symbols, shared values, and the impact of major events.
Entain CEO Faces 11 Charges in £100m Bribery Scandal
Gambling giant Entain's CEO arrested on 11 counts of bribery and fraud linked to former Turkish operations. Serious Fraud Office investigation reveals alleged £100m scheme spanning 2011-2017.
Ex-NFL star Buster Skrine arrested in UK for fraud
Former NFL cornerback Darryl 'Buster' Skrine has been arrested in the UK on suspicion of fraud after allegedly using a counterfeit bank card. The ex-New York Jets and Chicago Bears player was held by police in Manchester.
Sydney mother accused of $1.2M NDIS fraud scheme
A Sydney mother stands accused of orchestrating a sophisticated fraud against the National Disability Insurance Scheme, allegedly siphoning over $1.2 million to fund an extravagant lifestyle of luxury holidays and designer goods while claiming carer payme
NatWest Manager Jailed for £344,000 Branch Theft
A trusted NatWest manager who brazenly stole £344,000 from his own bank vault in a meticulously planned daytime robbery has been jailed for three years and four months.
AI Voice Cloning Scams Sweep UK: How to Protect Yourself
Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho
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