Category : Search result: international scam


Fake bride's £12k wedding scam exposed

Exclusive investigation reveals how a fraudster orchestrated an elaborate fake wedding in Turkey, swindling friends out of thousands while attempting to exploit a child cancer charity in her web of deception.

Sports stars targeted in elite school admission scam

A sophisticated fraudster exploited the prestige of top private schools in a brazen scam targeting wealthy sports professionals and their families, promising educational access that never materialised.

Cambodia arrests Chinese in COVID fraud scheme

Phnom Penh authorities dismantle sophisticated criminal network targeting Chinese citizens with fake COVID test results and health certificates in elaborate fraud scheme.

Mum's £75k Taylor Swift ticket scam nightmare

A devoted mother's quest to secure Taylor Swift Eras Tour tickets turned into a devastating £75,000 fraud ordeal, exposing the dark side of ticket reselling and celebrity fandom.

ICJ: Israel's Gaza blockade illegal, must allow aid

The International Court of Justice has delivered a landmark ruling declaring Israel's blockade of Gaza a breach of international law and ordering immediate humanitarian aid access to the besieged territory.

Mother fakes son's cancer in donation scam

Michelle Bodzar faces justice after fabricating her son's leukaemia diagnosis to solicit donations, in a disturbing case of medical fraud that betrayed trust and compassion.

British woman murdered in Thailand organ harvesting scam

A young British woman's dream modelling opportunity in Thailand turned into a horrific nightmare when she was murdered by organ harvesters in a sophisticated international trafficking scheme that has shocked authorities.

Winter Fuel Payment Scam Targets UK Pensioners

UK pensioners are being warned about sophisticated text message scams impersonating DWP and HMRC, attempting to steal personal and financial information through fake Winter Fuel Payment offers.

Chinese SMS scam stole £2.9 billion from victims

Exclusive investigation reveals how sophisticated Chinese criminal networks used simple text messages to defraud millions in one of history's largest telecommunications fraud operations.

Dating app builder scammer jailed for £100k fraud

A fraudulent builder who used dating apps to prey on vulnerable women has been sentenced to prison after cheating customers out of more than £100,000 in a sophisticated scam operation.

Martin Lewis scam warning after £60k theft

A devastated victim shares how sophisticated fraudsters stole £60,000 using Martin Lewis's identity, as the Money Saving Expert issues crucial advice to protect yourself from similar scams.

Nationwide's £56 scam alert for customers

Nationwide Building Society warns customers about sophisticated text scams targeting bank accounts. Learn how to spot fake messages and protect your money from fraudsters.

Sydney Music Festival Scam: Knockout Event Never Existed

Hundreds of music fans were left devastated after discovering the highly-anticipated Knockout Festival in Sydney was an elaborate scam, with fake tickets and non-existent event leaving victims out of pocket and demanding answers.

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