Millionaire flees Australia, warns property dream is over
Matt Cameron sold his entire Australian property portfolio after audit revealed poor returns. He now lives luxuriously in Bali and urges others to follow his investment strategy abroad.
Category : Search result: investment fraud
Meta profits $16bn from scam ads, banking industry furious
Meta pocketed $16 billion from fraudulent advertisements last year while failing to block 15 billion daily scam ads. Australian Banking Association demands immediate action to protect consumers.
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.
California fraudster's £400k German wine scam exposed
A Southern California fraudster masterminded an elaborate international wine scam, swindling German investors out of nearly half a million pounds in a sophisticated transatlantic deception.
Rugby star accused of scamming teammate out of fortune
Former NRL star Trent Merrin faces shocking allegations of masterminding a sophisticated investment scam that reportedly cost teammate Kaide Ellis his life savings in a stunning betrayal of trust.
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.
Rugby star Trent Merrin arrested over cryptocurrency fraud
Former NRL player Trent Merrin arrested over alleged cryptocurrency fraud scheme targeting investors in the UK, facing multiple fraud charges as police investigation continues.
UK probes Pfizer and Novo Nordisk investments
The UK government launches a national security probe into major pharmaceutical investments by US-based Pfizer and Denmark's Novo Nordisk, raising concerns about foreign influence in Britain's vital healthcare sector.
£343M WhatsApp investment scam exposed in London
Exclusive investigation reveals how Ibrahim Helmy allegedly masterminded a sophisticated investment fraud through WhatsApp, leaving victims millions out of pocket in one of Britain's most audacious financial crimes.
Gold Rally Warning: Prices Falling as Experts Predict Bust
Investment professionals sound alarm as gold's spectacular rally shows signs of cracking. Discover why the precious metal's sudden decline could signal deeper market troubles ahead.
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.
Rachel Reeves courts Gulf states for UK investment
Chancellor Rachel Reeves is actively seeking investment from Gulf nations including Saudi Arabia, raising questions about economic pragmatism versus ethical foreign policy in Labour's new government.
Starling Bank pulls ads from Facebook over scam fears
Digital challenger bank Starling has terminated its advertising on Facebook and Instagram, citing the platforms' failure to protect users from sophisticated financial fraud and investment scams.
Miami art dealer loses Warhol collection in Labubu scam
Florida gallery owner Leslie Roberts loses prized Andy Warhol artworks worth millions in sophisticated fraud scheme involving rare designer toys and international shipping.
Gran loses £12k in Lamborghini project collapse
An elderly grandmother's dream investment in a luxury car restoration scheme has left her facing devastating losses as the company behind the ambitious project goes into administration.
UK Savings Crisis: Investment Scams Surge 42%
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.
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.
Trustpilot Scam: Fake Reviews Cost Investors Millions
Exclusive investigation reveals how fraudulent investment firms are manipulating Trustpilot reviews to appear legitimate, costing UK investors their life savings. Learn the red flags and how to protect yourself.
Josh Wander of 777 Partners indicted on fraud charges
Josh Wander, co-founder of 777 Partners, has been indicted on multiple fraud charges by US federal prosecutors, sending shockwaves through the football clubs he attempted to acquire.
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.
Reporter exposes £400m Caribbean property scam
An investigative journalist exposes sophisticated fraud operation targeting British investors with fake luxury developments, ensnaring high-profile names including property expert Phil Spencer and Liverpool FC legends.
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.
Investment Scams Surge 53% in UK, FCA Warns
The Financial Conduct Authority warns of sophisticated fraud operations targeting British investors, with reported cases jumping 53% in a single year.
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.
Labour spin chief's son arrested in fraud probe
Exclusive: Police investigate financial syndicate collapse run by Alastair Campbell's son as investors face significant losses in high-profile London case.
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.
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.
Property Mogul Pays £19M in Fraud Case
Prominent real estate investor G. Bru has been ordered to pay millions in restitution after pleading guilty to defrauding investors in a sophisticated property scheme that spanned years.
Lloyds Bank makes £450m profit from Ferrari stake sale
Exclusive analysis reveals how Lloyds Banking Group's patient investment strategy paid off spectacularly with their Ferrari stake, while Citigroup faces Hong Kong regulatory scrutiny in separate banking sector developments.
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