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.
Category : Search result: investor fraud
Barefoot Investor: Why my kids won't get my money
Financial guru Scott Pape reveals his controversial inheritance plan and shares the priceless money lessons he's teaching his children about wealth, work and responsibility.
Global Markets Rally as Tech Stocks Surge and BOJ Holds Steady
Major stock markets worldwide experienced significant gains as technology shares led the charge and the Bank of Japan maintained its current monetary policy, sparking investor optimism across global financial hubs.
Imperial Brands shares plunge after Germany exit
Tobacco giant Imperial Brands faces shareholder backlash as it confirms plans to withdraw from the German market, triggering a significant stock price drop and raising questions about strategic direction.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Billionaire Paul Tudor Jones Issues Stark US Economy Warning
Billionaire investor Paul Tudor Jones sounds alarm on America's fiscal crisis, soaring debt, and political instability in exclusive interview, revealing his cautious investment strategy.
French crisis sparks global bond market meltdown fears
As France's political turmoil sends shockwaves through European bond markets, experts warn Britain and other governments face similar debt crises. Discover why global financial stability hangs in the balance.
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.
Sydney Property Mogul's Luxury Lifestyle Exposed
Daniel Walsh, the controversial Australian property developer, faces financial turmoil as his extravagant lifestyle unravels, leaving investors questioning millions in missing funds.
Barefoot Investor's 5¢ Deposit Plan Challenges Albanese
Scott Pape's controversial proposal for five-cent deposits challenges Anthony Albanese's housing policy, sparking intense debate about affordability solutions for first-time buyers.
Asian Markets Rally as KOSPI Hits 22-Month High
Asian markets surged with South Korea's KOSPI reaching its highest level in nearly two years, while Philippine stocks hit record highs as investor confidence grows across the region.
US Government Shutdown Threatens Crucial Jobs Data
Financial markets face unprecedented uncertainty with potential government closure threatening to delay vital employment reports that guide Federal Reserve policy and investor decisions worldwide.
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.
Tom Watson admits shame over Football Index collapse
Former Labour deputy leader Tom Watson breaks his silence on the Football Index scandal that saw thousands of investors lose their life savings, expressing deep regret over his role in promoting the failed betting platform.
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.
Jobs Report Cancelled: Wall Street's Recession Fear Grows
Financial markets face unprecedented uncertainty as the pivotal September jobs report cancellation leaves investors flying blind during economic turbulence. Discover what this means for recession predictions and your investments.
Barefoot Investor Crisis: La Trobe Account Frozen
Scott Pape's Barefoot Investor community faces a major crisis as La Trobe Financial abruptly freezes its popular Cash Management Account, blocking access to funds for more than 120,000 account holders.
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.
Asian Markets Tumble on US Fed Rate Fears
Asian stock markets plunged sharply as fears of prolonged high US interest rates triggered a global sell-off. The Bank of Japan's intervention and regional banking concerns amplify the financial turmoil.
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.
Mandelson attacks Badenoch over Brexit business damage
Former Business Secretary Peter Mandelson launches scathing attack on current Trade Secretary Kemi Badenoch, claiming her Brexit rhetoric is damaging Britain's economic reputation and investor confidence.
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.
Tesla Stock Tumbles as Musk's AI Plans Spark Investor Fury
Tesla shares plummet as Elon Musk's aggressive pivot to AI and robotics sparks a massive investor sell-off, wiping billions from the company's valuation and raising serious questions about its future direction.
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.
Trainline shares crash 20% after Labour election win
Trainline's stock value nosedived after the Labour Party's election victory, with plans to create a new state-owned ticketing operator sending shockwaves through the transport sector.
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