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.
Category : Search result: online fraud
Starling's AI fights Facebook and eBay scams
Exclusive look at how Starling Bank's revolutionary AI technology is protecting UK consumers from sophisticated scams on popular online marketplaces.
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.
Ex-council leader jailed for £188k romance fraud scam
Ex-council leader Simon Tuck, 51, convicted of orchestrating sophisticated romance fraud across multiple dating platforms, stealing nearly £200,000 from victims in elaborate con.
Taylor Swift Ticket Scam Targets Vulnerable Southport Teen
Exclusive: Southport CAMHS mental health service warns of sophisticated fraud operation preying on young Swift fans, with police launching investigation into the disturbing case.
Romance Scam Crisis: UK Banks Sound Alarm
Financial authorities warn of sophisticated romance scams sweeping Britain, with victims losing thousands to fake online relationships. Learn the red flags and protect yourself.
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.
Romance Scam Epidemic: Banks Repay Victims
Exclusive investigation reveals UK financial institutions are being compelled to reimburse customers duped by sophisticated romance scams, with new FCA data showing alarming fraud patterns.
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.
Hallmark Channel warns fans about sophisticated online scams
The beloved television network alerts viewers about fraudulent social media schemes impersonating stars like Lacey Chabert and Ryan Paevey, urging fans to stay vigilant against fake competitions and unauthorised merchandise.
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.
Catfish scammer jailed for fake dating profiles
A sophisticated catfish operation using fake profiles of attractive men and women has been exposed, with the perpetrator receiving a prison sentence for defrauding victims across the UK.
Chinese family sentenced to death for $1bn online scams
Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.
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.
"Marcus" Fake Profile Scams Thousands on UK Dating Apps
Exclusive investigation reveals how a sophisticated catfishing operation, using stolen photos of a man named Marcus, has targeted and emotionally manipulated thousands of singles across Tinder, Hinge, and Bumble in a massive UK dating scam.
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.
Urgent UK Warning Over New 'Friend in Need' Social Media Scam
Action Fraud issues a critical alert over a sophisticated new 'Friend in Need' scam circulating on Facebook and Instagram, urging users to verify any financial requests to avoid devastating losses.
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.
Tinder Swindler Simon Leviev Detained in Georgia
Simon Leviev, the infamous conman known as the 'Tinder Swindler', has been detained in Georgia. Wanted by Interpol for multi-million dollar romance scams across Europe, his arrest marks a major victory for international law enforcement.
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.
Facebook Singles Pages Exposed: Predators' Playground
A Daily Mail investigation exposes the dark underbelly of Facebook's local singles groups, revealing rampant sexual predation, fraudulent activity, and explicit content targeting vulnerable users seeking companionship.
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.
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