Trump Commutes Sentence of $1.6bn Fraudster
Donald Trump faces backlash after commuting the prison sentence of David Gentile, convicted of a $1.6bn investment fraud. The move freed him after only 12 days behind bars. Read the full story.
Category : Search result: investment fraud scandal
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.
UK woman loses £34k in bitcoin romance scam
A British woman shares how she was scammed out of £34,000 by a charming man who promised bitcoin investment returns. Discover the red flags and protect yourself.
Samsung pledges £310bn domestic investment post-US deal
Samsung and Hyundai announce massive domestic investment plans in South Korea following a new US trade agreement that averts Trump-era tariffs. Discover the economic implications.
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.
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.
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.
DJ Carey jailed for €1.7m tax fraud scheme
Former Kilkenny hurling star DJ Carey begins prison sentence after admitting to elaborate €1.7 million tax evasion plot involving falsified invoices and luxury cars.
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.
Tech tycoon's push-up punishments and fraud exposed
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
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.
Dubai wedding photographer scam leaves couples without memories
Exclusive investigation reveals how a wedding photographer allegedly swindled dozens of couples out of their dream wedding memories before vanishing from Dubai, leaving heartbreak and empty pockets in his wake.
Elizabeth Holmes Spotted in New York During Legal Saga
Disgraced Theranos founder Elizabeth Holmes makes rare public appearance in New York while legal battles persist over her infamous blood-testing fraud scandal.
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.
Ex-Minister in COVID Loan Fraud Scandal
Exclusive investigation reveals former Labour MP Shahid Malik allegedly involved in fraudulent COVID support scheme company that secured massive government loan while he served as director.
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.
Venables solicitor charged with 1990s fraud
A prominent solicitor who represented Jon Venables during the James Bulger murder trial has been charged with fraud offences dating back to the 1990s, marking a dramatic fall from grace for the legal professional.
George Santos Released from Prison After Fraud Conviction
Disgraced US politician George Santos walks free from prison after serving time for fraud, including a controversial dog fundraising scheme that exploited a veteran's dying pet.
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.
Lake Tahoe Mayor Resigns Over Insurance Fraud Scandal
Embattled Mayor Tamara Wallace steps down from office following shocking insurance fraud allegations involving her Lake Tahoe property, sending shockwaves through the local political establishment.
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.
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