Category : Search result: investment scam


Aristocrat's £80m wine fraud exposed in US court

James Wellesley, a descendant of the Duke of Wellington, faces decades in prison after orchestrating one of the most sophisticated wine investment scams in history, defrauding investors of millions.

British wine fraudster jailed in New York court

A British fraudster who swindled investors out of millions with fake fine wine schemes has been sentenced to prison in a New York court. Discover how his elaborate deception unravelled.

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.

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.

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.

Emmerdale fan loses £20k in Matthew Wolfenden scam

An Emmerdale superfan was conned out of £20,000 after being targeted by fraudsters pretending to be actor Matthew Wolfenden. The shocking incident has prompted genuine cast members to issue crucial scam alerts.

Urgent Bank Warning Over 'Hi Mum' Text Scam

NatWest issues an urgent alert as a new wave of sophisticated 'Hi Mum' and 'Hi Dad' scams targets British families, with fraudsters stealing thousands by impersonating relatives in distress.

"Marcus" Fake Profile Scams Thousands on UK Dating Apps

Exclusive investigation reveals how a sophisticated catfishing operation, using stolen photos of a man named Marcus, has targeted and emotionally manipulated thousands of singles across Tinder, Hinge, and Bumble in a massive UK dating scam.

Police Impersonator Jailed For Preying On Elderly

A Victorian con artist who posed as a police officer to steal thousands from the elderly in a sophisticated phone scam has been sentenced to jail. Read the full story of deception and the police warning.

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.

Tinder Swindler Targets New Victim After Netflix Fame

Shimon Hayut, the infamous 'Tinder Swindler' from the Netflix documentary, is accused of targeting another woman in a sophisticated romance scam, leaving her emotionally devastated and financially ruined. Exclusive details inside.

Weight Loss Injection Scam: Saline Sold as Miracle Cure

Exclusive investigation uncovers a dangerous scam targeting Australians with bogus weight loss injections. Lab tests confirm the 'premium' product is nothing but saline solution, prompting urgent health warnings from authorities.

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.

Student's £1,200 Fake Uber Nightmare in Leeds

A 21-year-old student from Leeds was defrauded of £1,200 after falling victim to a sophisticated fake Uber scam. Learn how the con unfolded and the crucial safety tips to protect yourself.

Netflix Exposes UK's Tinder Swindler in New Doc

Netflix unveils 'Love, Con & Revenge', a gripping new documentary investigating a real-life Tinder romance scammer who conned women across the UK. Discover the shocking story of deception and the victims' fight for justice.

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