US SNAP Fraud Crackdown: $9bn Claim, But Data Lacking
The Trump administration claims widespread fraud in the $100bn US food aid programme, SNAP, but experts question the evidence. Read the full investigation into the data and the political battle.
Category : Search result: loyalty card fraud
Royal Christmas Card 2025 unveiled by King and Queen
King Charles III and Queen Camilla have revealed their official 2025 Christmas card, featuring a warm photograph from their Balmoral visit. Discover the details and the charity it supports.
Royal Christmas Card Features 20th Anniversary Tribute
King Charles and Queen Camilla's 2024 Christmas card features a poignant photo from their Rome state visit, marking their 20th wedding anniversary. See the image and learn about the royal card tradition.
Bank of America Leads Mobile Credit Card Experience Study
Bank of America offers the UK's best mobile credit card experience, a new study reveals. Find out which features won and how other major banks ranked.
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
James Ryan red card explained vs South Africa
Why Ireland's James Ryan was shown a red card against South Africa. Explore the World Rugby head contact laws and the 20-minute red card rule in action.
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.
RHOP's Wendy Osefo charged with fraud over 40 credit cards
Real Housewives of Potomac's Wendy Osefo and husband Eddie face 16 fraud charges involving 40 credit cards. Prosecutors allege deliberate identity concealment. Read the latest developments.
Lloyds customers claim £2m in chargebacks this year
Lloyds Bank warns shoppers to be vigilant for online scams ahead of Black Friday, as customers reclaim £2 million via chargebacks. Follow our essential safety tips.
AI-Driven Card Fraud Spikes 76% Ahead of Christmas
Card fraud rates spike in November and December as criminals use AI to create synthetic identities. Learn how to protect yourself from account takeover fraud this festive season.
Lloyds customers reclaim £2m in chargebacks
Lloyds Banking Group has refunded £2 million to customers via chargebacks in 2024. With Black Friday approaching, learn how to protect yourself from online shopping scams.
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.
Bilt & Rakuten: Earn Rewards on Rent Payments
Revolutionary alliance allows renters to accumulate valuable rewards points on monthly payments through Bilt Rewards and Rakuten's cashback platform.
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.
Student jailed for £1m Chinese gang gift card scam
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
1,800 Stolen Credit Cards Found on Dark Web Markets
Exclusive investigation reveals sophisticated criminal network selling British credit card details for as little as £2 each, with experts warning of rising financial fraud threats.
Tesco rule change may remove Clubcard discounts
Tesco shoppers could lose access to exclusive Clubcard discounts under new supermarket rules. Discover how this change might affect your weekly shop and what you can do to keep saving.
John Lewis opens VIP lounge for loyalty card holders
The iconic department store launches premium members-only space with complimentary refreshments and personal shopping services, rewarding customer loyalty in style.
League of Legends Launches New Card Game Challenger
Riot Games revolutionises the gaming world again with Legends of Runeterra - a strategic collectible card game set in the League of Legends universe that's challenging Hearthstone's throne.
Card trick fraudsters steal £5,000 in police warning
Shocking police warning as fraudsters use card tricks to steal thousands from unsuspecting victims across the UK. Exclusive details reveal how the sophisticated scam works.
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.
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.
Morrisons scraps loyalty card scheme in retail shake-up
The beloved supermarket chain announces the end of its popular loyalty programme, marking a significant shift in UK retail strategy that will affect millions of shoppers.
Best Card Games for UK Families & Parties
Discover the best card games transforming British game nights, from strategic masterpieces to laugh-out-loud party favourites that beat screen time.
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.
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.
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.
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