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.
Category : Search result: mail fraud
CEO pleads guilty to embezzling child murder reward money
Jonathan Weinhagen, former Minneapolis Chamber CEO, faces prison after admitting to mail fraud for stealing reward funds meant to solve two child killings. He spent the money on a lavish lifestyle.
Post Office names 8 December as busiest festive day
The Post Office warns 8 December will be its busiest day for Christmas post. A third of Britons plan to send gifts by mail. Post early and check deadlines to ensure delivery.
$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.
Royal Mail delivery delays hit 25 UK postcodes
Royal Mail warns of significant delivery delays across at least 25 UK postcodes due to high sick absence and resourcing issues. Check the full list of affected areas.
Royal Mail Delays: Vehicle Breakdown & Staff Shortages
Royal Mail apologises for delivery delays across parts of the UK due to vehicle breakdowns and high staff absence. Check if your postcode is affected.
Royal Mail's red post boxes replaced in festive revamp
Royal Mail is replacing over 3,000 traditional post boxes with modern, solar-powered versions across UK cities. Discover how this Christmas change affects parcel posting and community traditions.
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.
Former Daily Mail Executive Chris Rees Dies Aged 95
Tributes pour in for Chris Rees, the former Daily Mail and Mail on Sunday senior executive who helped drive circulation past two million. Read about his remarkable career.
Royal Mail's Delivery Crisis: 73.4% On-Time Rate
Royal Mail's first-class delivery performance plummets to 73.4%, prompting a £21m Ofcom fine and major service reforms. Discover the plan to fix the postal service.
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.
Royal Mail parcel text scam warning for UK shoppers
UK shoppers are being targeted by sophisticated Royal Mail text scams. Learn how to spot these fraudulent messages and protect your personal information from cybercriminals.
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.
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.
Postman's mysterious package leaves household baffled
A UK resident received an unexpected surprise in their mailbox - a mysterious package that wasn't addressed to them, sparking curiosity and confusion about postal service protocols.
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.
Australia Post Faces Criminal Charges Over Mail Delivery
Australia's postal service confronts serious criminal allegations for reportedly failing to meet delivery standards, raising concerns about international mail services affecting British households and businesses.
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.
Royal Mail fined £5.6m for delivery failures
Ofcom imposes hefty penalty on Royal Mail after investigation reveals systematic failures in first and second class letter deliveries across the UK.
Royal Mail fined £5.6m for missed delivery targets
Royal Mail faces substantial financial penalty after failing to meet first and second class delivery targets for 2023-24, marking the third consecutive year of service failures.
Royal Mail fined £5.6m for missed delivery targets
Ofcom imposes hefty penalty on Royal Mail after investigation reveals systematic failure to meet first and second class delivery targets across UK.
Royal Mail Faces Ofcom Probe Over Delivery Target Failures
Ofcom launches formal investigation into Royal Mail after it missed first and second class delivery targets, raising concerns about postal service reliability across the UK.
Royal Mail fined £5.6m for missing delivery targets
Royal Mail faces massive £5.6 million penalty after regulator Ofcom finds the postal service missed first and second class delivery targets for 2022-23, affecting millions of customers across the UK.
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.
£100 lost mail box contains £2,000 treasure trove
A bargain hunter's risky purchase of an unclaimed postal package for just £100 uncovered a life-changing collection of vintage jewellery and luxury watches worth over £2,000 in a real-life treasure hunt story.
Richard Wilkins targeted by scammers in fake police case
Australian TV personality Richard Wilkins reveals shocking encounter with sophisticated fraudsters who created fake police case in his name, leading to his temporary arrest in Sydney.
Royal Mail's London properties face uncertain future
Exclusive investigation reveals Royal Mail's iconic London properties including Liverpool Street station and Park Lane sites face potential closure or relocation as long-term leases approach expiration, raising questions about the postal service's future
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.
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