Man Leaves $2.5m Estate to Fake Online Partner
A Melbourne man's $2.5m estate was left to a fictional online lover, exposing a dire warning for those dating digitally. Learn how to protect yourself from such devastating scams.
Category : Search result: online shopping fraud
Radiologist loses $1m in online romance cryptocurrency scam
A 61-year-old radiologist lost her life savings in a year-long online romance scam known as 'pig butchering'. Read her story and learn crucial tips to protect yourself.
Radiologist loses $1m in online romance 'pig butchering' scam
A 61-year-old radiologist lost her life savings in a sophisticated cryptocurrency romance scam. Learn the warning signs and how to protect yourself from financial grooming.
Walz Exits Race as Somali Fraud Scandal Intensifies
Minnesota Governor Tim Walz will not seek re-election as a massive welfare fraud scandal engulfs his state. His daughter claims conservatives targeted him because 'he's everything Trump will never be.'
Man Leaves $2.5m to Fake Online Partner, Court Finds
A Victorian man left his $2.5m estate to an online lover he never met. His ex-wife discovered the beneficiary did not exist, leading to a Supreme Court ruling. Read the full story.
Minnesota Daycare Fraud Scandal: $1m Centre Investigated
A Minneapolis daycare at the heart of a multi-million dollar fraud scandal faces scrutiny after eagle-eyed viewers spotted bizarre stock images on its walls. The director denies any wrongdoing.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
A Minnesota daycare centre with a misspelt sign is at the heart of a major fraud investigation after receiving millions in taxpayer funds. Journalists report empty facilities, while consultants defend the operation.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
A Minnesota daycare at the heart of a multi-million dollar fraud scandal claims its misspelt sign is a 'printing error'. Journalists witnessed children entering the facility as funding is frozen.
$100m Minnesota Fraud Scandal Spurs US Immigration Crackdown
A viral video alleging a massive fraud scheme within Minnesota's Somali community has triggered a federal funding freeze and nationwide immigration raids. Explore the full story.
$100m Minnesota Fraud Scandal Spurs US Immigration Raids
A viral video alleging a massive Somali-run fraud scheme in Minnesota has triggered a federal crackdown, frozen funds, and intensified immigration raids. Explore the full story.
FBI Warns Minnesota Fraud Scandal is 'Tip of the Iceberg'
Minnesota Governor Tim Walz defends his state's record amid a massive fraud scandal involving daycare centres and COVID funds, as FBI Director Kash Patel reveals the crisis runs deeper than thought.
FBI Targets $4M Minnesota Daycare Taxpayer Fraud
The FBI has surged resources to Minnesota to investigate a daycare accused of a multi-million pound taxpayer fraud scheme. Read the latest on this unfolding scandal.
Warning over £13.4m gift card fraud before Christmas
Shoppers urged to check gift cards after £13.4m stolen in 'card draining' scams. Protect your festive gifts with these simple steps from experts.
Couple's home used for fraud after buying former brothel
A Hertfordshire couple face a torrent of bailiffs and debts after fraudsters used their address for bank accounts, cars and loans. Discover their ongoing battle and what you can do to protect yourself.
Santander: Christmas Online Scams Soar 75%
Santander warns UK customers as festive online shopping fraud rockets. Learn how AI-powered scams are stealing Christmas and how to protect yourself.
US Demands Repayment in Minnesota Healthcare Fraud
The Trump administration is demanding repayment of hundreds of millions in a massive Medicaid fraud scheme in Minnesota, with potential losses reaching billions. Read the full investigation.
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.
Black Friday 'Spray and Pay' Parcel Fraud Warning
Criminals are exploiting Black Friday shopping confusion with fake delivery texts. Learn how to spot the 'spray and pay' scam and protect your bank details this Christmas.
AI Scams Turn Black Friday into Fraud Bonanza
AI-powered scams are exploiting Black Friday shoppers, with Visa reporting average losses of £125. Learn how to protect yourself from sophisticated fraud this shopping season.
Black Friday 2025 dubbed 'Black Fraud Day' over scams
Cyber security experts warn Black Friday 2025 could be the worst for online scams, with a 620% rise in phishing emails. Discover how to protect yourself from AI-powered fraud.
Christmas Delivery Scam Warning: 'Spray and Pray' Alert
UK shoppers warned as delivery fraud hits unprecedented levels. Home Office and Evri reveal 10,000 scam cases reported last Black Friday. Protect yourself now.
Woman loses £90k in Brad Pitt romance scam
A Swiss pensioner was conned out of £90,000 after believing she was in a secret relationship with Brad Pitt. Learn how the sophisticated online scam unfolded and how to protect yourself.
Black Friday Shoppers Urged to Beware Online Scams
Cybersecurity experts issue urgent warning over sophisticated Black Friday scams. Learn the red flags and how to protect your money during the sales frenzy.
Evri and Home Office warn of Black Friday delivery scams
Home Office and Evri issue urgent warning as delivery fraud spikes. Nearly 10,000 cases reported last Black Friday. Learn how to protect yourself from phishing scams.
Inside India's cybercrime villages where scamming thrives
Discover how remote Indian villages became global cybercrime hubs preying on international victims. Learn about this digital deception epidemic now.
UK Scams Guide: Protect £1.17bn from Fraudsters
Consumer champion Martyn James reveals how to spot sophisticated scams as Brits lose £1.17bn. Learn to protect your money and fight back against fraudsters.
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.
Page 1 of 4