Category : Search result: scam operations


China sentences 11 to death in Myanmar fraud case

A Chinese court has sentenced eleven individuals to death for operating massive online scam networks from Myanmar, targeting thousands of victims in sophisticated financial fraud operations worth millions.

Urgent Bank Warning Over 'Hi Mum' Text Scam

NatWest issues an urgent alert as a new wave of sophisticated 'Hi Mum' and 'Hi Dad' scams targets British families, with fraudsters stealing thousands by impersonating relatives in distress.

"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.

Chaos in NYC: Immigration Court Arrests Spark Outcry

Shocking images and eyewitness accounts reveal the chaotic scenes as federal agents conducted mass arrests inside a New York immigration court, sparking protests and debates over enforcement tactics.

Lithuania dismantles Russian spy ring in Vilnius

Lithuanian intelligence exposes a sophisticated Russian spy network operating in Vilnius, arresting a suspect linked to the Wagner Group and foiling plans to recruit operatives for sabotage.

Police Impersonator Jailed For Preying On Elderly

A Victorian con artist who posed as a police officer to steal thousands from the elderly in a sophisticated phone scam has been sentenced to jail. Read the full story of deception and the police warning.

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.

Cable Car Catastrophe on Russia's Mount Elbrus: 3 Dead

A horrific cable car disaster on Mount Elbrus, Russia's highest mountain, has left three tourists dead and nine injured after a cable snapped, sending cabins crashing onto rocks. Emergency services continue rescue operations amid treacherous conditions.

Tinder Swindler Targets New Victim After Netflix Fame

Shimon Hayut, the infamous 'Tinder Swindler' from the Netflix documentary, is accused of targeting another woman in a sophisticated romance scam, leaving her emotionally devastated and financially ruined. Exclusive details inside.

Weight Loss Injection Scam: Saline Sold as Miracle Cure

Exclusive investigation uncovers a dangerous scam targeting Australians with bogus weight loss injections. Lab tests confirm the 'premium' product is nothing but saline solution, prompting urgent health warnings from authorities.

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.

Student's £1,200 Fake Uber Nightmare in Leeds

A 21-year-old student from Leeds was defrauded of £1,200 after falling victim to a sophisticated fake Uber scam. Learn how the con unfolded and the crucial safety tips to protect yourself.

Netflix Exposes UK's Tinder Swindler in New Doc

Netflix unveils 'Love, Con & Revenge', a gripping new documentary investigating a real-life Tinder romance scammer who conned women across the UK. Discover the shocking story of deception and the victims' fight for justice.

Woman loses £200k to 'English accent' NAB phone scam

A Melbourne woman was conned out of her life savings by fraudsters impersonating NAB security with polished English accents. This in-depth report reveals the sophisticated tactics used and crucial safety tips to avoid becoming the next victim.

Tinder Scam Victims Hunt Down Catfish in UK Investigation

An exclusive investigation reveals how two British women, scammed out of thousands by a Tinder fraudster, turned detective to track down their catfish and expose his true identity in a story stranger than fiction.

Page 1 of 4