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.
Category : Search result: investment fraud Thailand
British teen vanishes in Thailand during holiday
Jay Slater, a 19-year-old from Oswaldtwistle, Lancashire, has disappeared during a holiday in Tenerife. Last contact was made Monday morning as he faced a gruelling 11-hour walk back to his accommodation.
London's AIM Market Outperforms Dow Jones
The UK's Alternative Investment Market (AIM) has delivered staggering returns that left the Dow Jones in the dust, with investment expert Russ Mould revealing which sectors drove this extraordinary performance.
British tourist faces death penalty in Thailand
George Wilson, a British national, could face execution in Thailand after being arrested on serious drug charges. Learn about the case details and legal implications.
British teens chase moped thief in Thailand justice
A dramatic chase unfolded in Thailand as quick-thinking British teenagers turned the tables on a moped thief who snatched a handbag, delivering instant street justice in a heart-pounding confrontation.
British tourist arrested in Thailand for cannabis purchase
A 23-year-old British tourist's dream holiday turns into a legal nightmare after being arrested in Thailand for allegedly purchasing cannabis, despite recent legalisation changes.
UK Investor Warns of AI Stock Bubble Danger
Prominent British tech investor Eileen Burbidge warns that artificial intelligence stocks are showing worrying signs of a market bubble, drawing parallels to the dot-com era as valuations become dangerously detached from reality.
Brit tourist arrested for crystal meth in Thailand
A 37-year-old British tourist has been arrested in Thailand after police discovered crystal methamphetamine in his Phuket hotel room, potentially facing decades in prison under the country's strict drug laws.
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.
Brit faces death penalty over 24kg meth bust in Thailand
Shocking footage reveals moment UK tourist, 23, is arrested at Thai airport with nearly 24kg of crystal meth in his suitcase - now facing possible execution under the country's strict drug laws.
Britain-China Bitcoin battle over £5BN fraud money
UK authorities pursue Chinese 'Bitcoin Queen' as £5 billion investment fraud scheme unravels in dramatic cross-border cryptocurrency laundering investigation.
Met Police seize £5.5bn Bitcoin in record UK bust
London's Metropolitan Police make cryptocurrency history with unprecedented seizure of 69,370 Bitcoin in international investment fraud investigation spanning five years.
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.
Vanilla Ice's £4.5M Property Empire: From Rap to Real Estate
90s rap icon Vanilla Ice unveils his astonishing property success, transforming a £3.5k investment into a £4.5 million fortune through strategic renovations and market savvy. Discover his secrets.
Thailand's Holiday Price Shock: Is It Still a Bargain?
The plummeting pound has sent the cost of a Thai holiday soaring, with the strong baht turning once-affordable luxuries into premium purchases. Discover where the value remains and how to still find a bargain in paradise.
British Tourists Steal £12k Watch at Gunpoint in Thailand
A gang of British tourists in Phuket, Thailand, orchestrated a violent robbery, ramming a US lawyer's motorcycle before stealing his £12,000 luxury watch at gunpoint. Shocking CCTV captures the entire attack.
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.
Zara McDermott's Thailand Doc Exposes Tourism Dark Side
BBC Three documentary 'Island of Dreams' reveals the harrowing reality behind Thailand's idyllic facade, from elephant abuse to sex trafficking, as investigated by Zara McDermott.
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.
Google's £1bn UK AI Investment Boost Amid Trump Visit
Chancellor Rachel Reeves secures landmark £1 billion Google investment in UK AI infrastructure, marking a significant vote of confidence in Britain's tech economy during high-profile Trump meeting.
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.
Scotland Accuses UK Government of Economic Sabotage Over Yorkshire Deal
John Swinney claims Westminster is deliberately undermining Scottish economy by diverting a major foreign investment to Yorkshire, sparking a major constitutional row.
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.
Ohanian Leads $1BN Chelsea Bid With Huge Women's Team Investment
Serena Williams' husband, Alexis Ohanian, headlines a landmark $1 billion investment consortium to revolutionise Chelsea FC Women, aiming to create a global football powerhouse and challenge US dominance.
Australia's Offshore Wind Exodus: Investors Flee Renewable Projects
Major international investors are abandoning Australia's offshore wind projects, dealing a devastating blow to the nation's clean energy transition and 2030 renewable targets. Discover the regulatory chaos and political uncertainty causing this crisis.
Brit cuts living costs by 75% with move to Thailand
A British expat reveals how his monthly expenses in Thailand are a fraction of UK costs, from £160 rent to £1.50 meals, proving the good life is affordable abroad.
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