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.
Category : Search result: medical license fraud
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.
Mother fakes son's cancer in donation scam
Michelle Bodzar faces justice after fabricating her son's leukaemia diagnosis to solicit donations, in a disturbing case of medical fraud that betrayed trust and compassion.
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.
Turkish Organ Harvest Scandal: Dad 'Was Still Alive'
A British man alleges Turkish medical staff attempted to harvest his father's organs before he was clinically dead, sparking an international medical ethics scandal and Foreign Office investigation.
Southern Charm's Kathryn Dennis released from jail
Reality TV personality Kathryn Dennis has been released from custody hours after her arrest for driving with a suspended license, marking another legal chapter for the Southern Charm star.
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.
Philadelphia Children's Hospital Investigated for Transgender Care Fraud
Exclusive investigation reveals serious allegations of fraudulent billing and insurance misconduct at prominent children's hospital's gender clinic, raising concerns about patient welfare and financial integrity.
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.
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.
LA Sheriff Dept Faces Federal Corruption Probe Over Gun Licences
The US Justice Department has launched a major corruption investigation into the Los Angeles County Sheriff's Department following allegations deputies sold concealed gun licenses for cash and sexual favours.
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.
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.
NFL's Jadeveon Clowney Arrested for Alleged 114mph Speeding
Free agent NFL star Jadeveon Clowney's potential move to the Dallas Cowboys is in jeopardy after he was arrested and charged with speeding and driving without a license in Pennsylvania.
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.
US Moves to Revoke Trump's Broadcast License
In a dramatic escalation, US media regulators have initiated proceedings to strip Donald Trump's social media venture, Truth Social, of its essential broadcast license. This unprecedented move could severely impact the former President's digital media amb
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.
Trump Lawyer Jenna Ellis Suspended from Colorado Bar
Former Trump attorney Jenna Ellis has been suspended from practising law in Colorado for one year after admitting to making repeated false statements about the 2020 election. The disciplinary ruling marks a significant censure for a key figure in the effo
TikTok Botox fraudster jailed for illegal procedures
A Florida woman who performed illegal Botox and filler procedures, promoted on TikTok without a medical license, has been sentenced to prison for fraud. Discover the full story of this shocking social media beauty scam.
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.
Surgeon admits lying about sepsis to have legs amputated
A British surgeon has sensationally confessed to faking a life-threatening sepsis diagnosis to deliberately have both legs amputated in a brazen attempt to claim nearly half a million pounds in insurance payouts.
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