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.
Category : Search result: luxury fraud
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 Bren Brothers in Beverly Hills Fraud Scandal
Property tycoons Donald and David Bren face explosive fraud allegations involving luxury Beverly Hills real estate and millions in missing investor funds.
Fake millionaire jailed for six years in Hermès scam
Anthony May, who posed as a wealthy property developer, has been sentenced to six years for defrauding victims of luxury goods and cash in an elaborate con that funded his lavish lifestyle.
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.
easyJet Holidays Launches Luxury Michelin-Star Hotel Breaks
Budget airline's holiday arm partners with world-class hotels and Michelin-starred restaurants for affordable luxury escapes across Europe and beyond.
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.
WhatsApp billionaire sues designer over £7m fraud claims
WhatsApp founder Jan Koum takes French designer Remi Tessier to court, claiming fraud and breach of contract in multi-million pound Silicon Valley mansion renovation.
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.
Anandes Mykonos: Redefining Serene Luxury in Greece
Discover Anandes, Mykonos' adults-only sanctuary of peace. Our in-depth review explores its breathtaking infinity pool, exquisite dining, and unparalleled service that redefines Cycladic luxury.
Walmart's Secret Quiet Luxury Designer Sale Revealed
Discover how Walmart is slashing prices on premium 'quiet luxury' fashion and homeware items from renowned designer brands. Get insider tips on finding hidden gems and elevating your style without the exorbitant price tag.
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.
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.
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.
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.
Harrods £20 Hamper: Luxury Bargain or Marketing Gimmick?
A savvy shopper reveals whether Harrods' legendary £20 luxury hamper is actually worth the money. The contents will surprise you!
Cruise Passenger Jailed in Multi-Million Dollar Gambling Fraud
A cruise ship passenger's high-stakes gambling spree funded by a fake chequing account has ended in a federal prison sentence. Discover how the elaborate fraud unfolded aboard a luxury liner.
Kayaker confesses to faking his own death in insurance scam
Exclusive: A British kayaker who faked his own death in a bizarre insurance fraud scheme breaks his silence, revealing the immense guilt and regret that led him to turn himself in to police.
Billionaire 'Table Tennis Terrorist' Mastermind Exposed
EXCLUSIVE: Wealthy financier and table tennis fanatic Shezad Chowdhury is unmasked as the alleged mastermind behind a sophisticated 'Ping Pong' phishing campaign targeting UK victims, raising serious questions about cyber security and the exploitation of
Urgent UK Warning: iPhone Scam Draining Bank Accounts
UK banking customers are being targeted by a sophisticated iPhone scam draining PayPal and bank accounts. Learn how the fraud works and how to protect yourself from this alarming new threat.
Australian Dad's £1.4m UK Property Fraud Nightmare
An Australian father faces financial ruin after discovering the UK property he purchased for £1.4 million has been illegally sold to him while the true owner was abroad. Exclusive investigation reveals how property fraud is targeting foreign buyers.
Woman loses £40k life savings in romance scam
A British woman shares her harrowing story of losing her entire £40,000 life savings to a manipulative ex-boyfriend in a sophisticated romance scam that left her financially and emotionally devastated.
US 'Queen' Jailed for £130k Northern Ireland Theft Scam
American fraudster Marianne Smyth, who masqueraded as an Irish royalty heiress, has been found guilty of stealing over £130,000 from victims in Northern Ireland before fleeing to the US. The Belfast Crown Court delivers justice in a shocking cross-Atlanti
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
Rogue Football Club Owners Jailed for Multi-Million Fraud
Two corrupt football club owners have been jailed for a brazen fraud scheme that siphoned millions from player transfers and club funds, betraying the trust of fans and the beautiful game.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
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