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.
Category : Search result: impersonation fraud
Scammers posing as bank staff steal millions
Criminals are impersonating bank fraud teams, using remote access software to drain high-value accounts. Learn the red flags and how to protect your money.
FBI and ICE Impersonators Exposed in Major Crime Ring
Exclusive investigation reveals sophisticated criminal network using fake FBI and ICE credentials to commit serious offences across the United States. Authorities warn public to remain vigilant.
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.
Lloyds Bank £399 Scam Warning - Don't Get Caught
Lloyds Banking Group alerts customers about sophisticated new scam tactics as fraudsters exploit fake security alerts to steal thousands from unsuspecting victims.
Police impersonator jailed for elderly fraud scam
A cruel conman who impersonated a police officer to steal thousands from vulnerable pensioners has been jailed. Michael Dineen's sophisticated scam targeted elderly victims across the UK, leaving them financially and emotionally devastated.
Police impersonator steals from elderly widow in Cheshire
A cruel fraudster impersonating a police officer tricked his way into a pensioner's home in upmarket Cheshire, stealing cash and jewellery in a despicable distraction theft that has left the community reeling.
Couple loses £40k in sophisticated bank impersonation scam
A Brantford couple lost their entire £40,000 retirement fund after falling victim to an elaborate fraud scheme where scammers perfectly mimicked their bank's security protocols in a chilling case of digital deception.
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.
Pennsylvania Governor Targeted in Racist FBI Hoax
Pennsylvania Governor Josh Shapiro reveals disturbing racist FBI impersonation scheme targeting his family with fabricated criminal allegations.
Property developer accused of posing as AFP officer
Exclusive: A wealthy property developer faces serious charges after allegedly impersonating an Australian Federal Police officer with fake badges and credentials in a shocking case of identity deception.
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.
Gran loses life savings in Martin Lewis Bitcoin scam
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
Male migrant impersonated nurse at Lucy Letby hospital
Exclusive investigation reveals how a male migrant used a female friend's identity to work as a nurse at the Countess of Chester Hospital, remaining undetected until an alert patient noticed discrepancies.
Police Urgent Warning: How to Spot Fake Officers
Critical police guidance reveals exactly how to verify officers' identities and protect yourself from criminals impersonating police in worrying new scam sweeping the UK.
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.
Fake Attorney Scam Exposes Oklahoma Jail Security Flaws
Aaron Oldham's elaborate deception unravels as he faces criminal charges for impersonating an attorney to gain illegal access to Oklahoma County Detention Center, exposing serious security vulnerabilities in the prison system.
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.
Richard Wilkins targeted by scammers in fake police case
Australian TV personality Richard Wilkins reveals shocking encounter with sophisticated fraudsters who created fake police case in his name, leading to his temporary arrest in Sydney.
Madeleine McCann impersonator faces criminal charges
A Polish woman who falsely claimed to be missing Madeleine McCann faces criminal proceedings after Kate McCann took legal action against the elaborate deception that gained international attention.
Fake TikTok lawyer jailed for killing OAP in crash
A dangerous fraudster who killed a pensioner in a catastrophic collision has been sentenced after brazenly impersonating a legal professional on social media while awaiting trial.
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.
Woman discovers Tinder impersonator in Glasgow pub
Amy Irons' terrifying ordeal began when she overheard a man in a Glasgow pub boasting about matching with 'her' on Tinder - but she'd never seen his profile. The 28-year-old marketing manager shares her chilling story of digital identity theft and the dan
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.
Trump attacks SNL as 'rigged' and unfunny
Donald Trump launches blistering attack on Saturday Night Live, claiming the show is 'Rigged and Unfunny' while taking particular aim at the programme's portrayal of President Biden.
Manchester jury service scam: Police impersonators target citizens
Exclusive: Manchester residents are being targeted by sophisticated fraudsters posing as police officers in a disturbing new scam threatening the integrity of jury service. Home Secretary urged to take immediate action.
Melania Trump's AI Body Double Sparks Online Confusion
Melania Trump has ignited speculation and confusion after sharing a video featuring what appears to be an AI-generated body double, leaving followers questioning reality in the digital age.
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.
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