Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Category : Search result: ticket fraud investigation
Coldplay, Dua Lipa demand cap on ticket tout prices
Coldplay and Dua Lipa are spearheading a campaign, backed by major artists and consumer groups, urging the government to implement a price cap on resold tickets to protect fans from being fleeced by online touts. Act now to support fair ticketing!
NAB Arrests Multiple Suspects in Fake Loan Scam Bust
National Accountability Bureau arrests multiple suspects in sophisticated loan fraud operation that exploited financial systems and deceived countless victims across the country.
F1 fan loses £2,400 in Silverstone ticket scam nightmare
A devoted Formula 1 enthusiast from Kent lost thousands in an elaborate ticket fraud ahead of the British Grand Prix, exposing the dark side of motorsport ticket hunting.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Trump Kennedy Center tickets face ethics probe
Former President Donald Trump faces scrutiny as ethics watchdog investigates potential ethics violations regarding Kennedy Center ticket sales during his presidency.
Liverpool FC staff in ticket fraud scandal court case
Shocking court case reveals Liverpool FC employees allegedly conspired with ticket touts in sophisticated fraud operation, selling thousands of pounds worth of tickets through secondary markets.
£343M WhatsApp investment scam exposed in London
Exclusive investigation reveals how Ibrahim Helmy allegedly masterminded a sophisticated investment fraud through WhatsApp, leaving victims millions out of pocket in one of Britain's most audacious financial crimes.
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.
UK fans fly abroad for cheaper concert tickets
Frustrated British music lovers are finding it cheaper to fly to European concerts than pay UK ticket prices, with fans sharing their cost-cutting strategies for seeing major artists.
Real Housewives Star Arrested in UK Fraud Probe
Juliana 'Juli' Diana from Real Housewives of London faces fraud charges alongside 21 others in a significant police operation spanning multiple UK locations.
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.
Mum's £75k Taylor Swift ticket scam nightmare
A devoted mother's quest to secure Taylor Swift Eras Tour tickets turned into a devastating £75,000 fraud ordeal, exposing the dark side of ticket reselling and celebrity fandom.
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.
Porto smash major football ticket scalping network
Portuguese authorities have dismantled one of the largest ticket touting operations ever uncovered in European football, arresting 12 suspects in a major crackdown on illegal ticket reselling that targeted FC Porto matches.
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.
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.
Funeral Director Charged Over Human Remains and Unborn Babies
A funeral director in Hull faces multiple fraud charges after police made a shocking discovery of human remains and unborn babies during an investigation into alleged financial misconduct.
Aisle seat surcharges hit Australian event-goers
Furious spectators are being hit with unexpected 'aisle seat' fees when they need to leave their seats during major sporting and entertainment events across Australia.
England World Cup ticket chaos as FIFA site crashes
Thousands of England supporters encountered technical chaos as FIFA's ticket portal collapsed during World Cup 2026 sales, leaving fans frustrated and ticketless despite queuing for hours.
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.
Arsenal Face FA Sanctions Over Man United Ticket Row
The Football Association launches investigation after Arsenal fail to sell full ticket allocation for Emirates FA Cup third-round tie against Manchester United, sparking major controversy.
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.
£3M lottery ticket stolen after jackpot win
A life-changing £3 million lottery win turned into a nightmare for one UK family after their winning ticket was stolen in a brazen theft, leaving them fighting to claim their rightful prize.
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.
Texas voting fraud scandal in tiny Loving County
Shocking voting fraud allegations emerge in Mentone, Texas, where phantom voters and mysterious addresses threaten democracy in America's least populous county.
Sydney Music Festival Scam: Knockout Event Never Existed
Hundreds of music fans were left devastated after discovering the highly-anticipated Knockout Festival in Sydney was an elaborate scam, with fake tickets and non-existent event leaving victims out of pocket and demanding answers.
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.
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