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.
Category : Search result: immigration fraud
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.
Chinese migrant escapes UK deportation using identity fraud
Exclusive investigation reveals how a Chinese national facing removal from Britain allegedly assumed another person's identity and continues to live freely in the UK, raising serious questions about Home Office procedures.
ICE detains Chicago daycare worker in school zone raid
A Chicago daycare worker was forcibly detained by ICE agents while dropping children at school, sparking outrage and raising concerns about immigration enforcement tactics in sensitive locations.
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.
Hairdresser sought illegal migrants from Heathrow centre
Exclusive investigation reveals a London beauty salon attempted to hire illegal migrants from a Heathrow removal centre, raising serious questions about UK border control and employment vetting procedures.
Criminal father secures UK citizenship for eight Albanian children
Shocking investigation reveals how a convicted Albanian criminal manipulated Britain's immigration system to obtain citizenship for his entire family, raising serious questions about border security loopholes.
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.
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.
Fake immigration lawyers: £1.4m seized in crackdown
UK authorities have confiscated nearly £1.4 million from fraudulent immigration advisers preying on vulnerable migrants. Discover how Operation Inks is tackling this growing crisis.
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.
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.
TV producer arrested by ICE after 34 years of alleged fraud
A WGN-TV producer faces federal charges after allegedly living in the US illegally for 34 years while working at a major television network. Deborah Brockman's arrest reveals a complex web of deception involving multiple identities.
Pakistani migrant deported in schoolgirl sham marriage scam
Exclusive investigation reveals how a Pakistani migrant attempted to cheat Britain's immigration system by arranging a sham marriage with a teenage schoolgirl, leading to his deportation and exposing alarming visa fraud tactics.
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.
Chicago resists Trump immigration crackdown
As the Trump administration intensifies its immigration enforcement, Chicago emerges as a bastion of resistance with local policies protecting undocumented residents from federal crackdowns.
Nurse jailed for NHS visa fraud operation
A Nigerian nurse has been sentenced to 18 months imprisonment for operating a sophisticated visa fraud operation that targeted healthcare professionals seeking to work in the UK's NHS.
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.
Afghan migrants fake torture videos for UK asylum claims
Shocking investigation reveals Afghan migrants fabricating brutal torture videos to support UK asylum claims while enjoying holidays abroad, exploiting British taxpayer-funded hotels and legal aid.
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.
US Immigration Judge Deported After Bribery Scandal
A US immigration judge has been removed from his position and deported to Egypt following convictions for accepting bribes and committing immigration fraud, in a case that exposes vulnerabilities within the American judicial system.
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.
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