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.
Ariana Grande breaks her silence on the 'Eternal Sunshine' tour ticket chaos, condemning scalpers for exploiting her loyal fanbase with exorbitant prices and pleading for a fairer process.
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.
A trusted bookkeeper at Livia Firth's Eco-Age fashion firm has admitted to embezzling over half a million pounds in a sophisticated fraud, leaving the celebrity-loved brand reeling and facing a significant court case.
UK ticket buyers for The Weeknd's sold-out Wembley Stadium concert are being urged to exercise extreme caution with resale site Viagogo, as hundreds risk being denied entry due to a strict ticket policy.
Transport for London exposes the most outrageous excuses used by fare evaders, with the 'dead phone' defence topping the list. Discover how thousands are attempting to dodge fines and the new tactics deployed to stop them.
Radiohead issues a stark warning to exploitative ticket resale sites and touts, urging fans to avoid inflated prices for their intimate 2025 UK tour dates.
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.
Exclusive: Brits are being targeted by sophisticated 'safe account' scams that drain life savings instantly. Victims reveal horror stories as banks refuse refunds. Learn how to protect yourself NOW.
Transport for London issues urgent alert after criminals posing as ticket inspectors trick passengers into tapping bank cards on handheld devices, stealing £50 per transaction.
Exclusive: A sophisticated new identity fraud scam is impersonating Australian telecoms giant Telstra, tricking victims into handing over personal documents. Here's how to protect yourself.
A cruise ship passenger's high-stakes gambling spree funded by a fake chequing account has ended in a federal prison sentence. Discover how the elaborate fraud unfolded aboard a luxury liner.
Exclusive: A British kayaker who faked his own death in a bizarre insurance fraud scheme breaks his silence, revealing the immense guilt and regret that led him to turn himself in to police.
EXCLUSIVE: Wealthy financier and table tennis fanatic Shezad Chowdhury is unmasked as the alleged mastermind behind a sophisticated 'Ping Pong' phishing campaign targeting UK victims, raising serious questions about cyber security and the exploitation of
UK banking customers are being targeted by a sophisticated iPhone scam draining PayPal and bank accounts. Learn how the fraud works and how to protect yourself from this alarming new threat.
An Australian father faces financial ruin after discovering the UK property he purchased for £1.4 million has been illegally sold to him while the true owner was abroad. Exclusive investigation reveals how property fraud is targeting foreign buyers.
A British woman shares her harrowing story of losing her entire £40,000 life savings to a manipulative ex-boyfriend in a sophisticated romance scam that left her financially and emotionally devastated.
American fraudster Marianne Smyth, who masqueraded as an Irish royalty heiress, has been found guilty of stealing over £130,000 from victims in Northern Ireland before fleeing to the US. The Belfast Crown Court delivers justice in a shocking cross-Atlanti
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.
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.
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.
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.
A shocking investigation reveals that Viagogo is sending ticket buyers the passport numbers, names, and dates of birth of complete strangers, raising massive data protection and fraud concerns for UK consumers.
A corrupt solicitor from Greater Manchester has been sentenced to prison after callously stealing £80,000 from an elderly and vulnerable client, a court heard.
UK motorists are being targeted by a sophisticated new text message scam impersonating the DVLA and demanding payment for fake parking fines. Learn how to spot the fraud and protect yourself.
A self-proclaimed 'Tinder Swindler' reveals the intricate lies and psychological manipulation he used to con women out of thousands, exposing the dark side of modern dating.
Anopkumar Maudhoo, an illegal immigrant and serial fraudster, has been sentenced to six years for orchestrating a sophisticated property scam that netted over £1.3 million from victims across London and the South East.
The Serious Fraud Office has abruptly closed its criminal investigation into Hanson, one of the UK's largest construction material suppliers, without bringing any charges. The probe, which examined suspected bribery and corruption, has been shut down afte
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.