Val McDermid slams police over fraud probe
Renowned crime author Val McDermid has criticised police for their handling of a fraud investigation involving her close friend Nicola, calling the treatment 'appalling'.
Category : Search result: tycoon fraud
Tech Tycoon's £3M 'Welsh Alcatraz' Mocked by Locals
A millionaire tech entrepreneur's ambitious plan to sell a remote Welsh island for £3 million has been met with ridicule from locals, who dub it the 'Welsh Alcatraz'. Despite its picturesque views, the island remains unsold.
Football fans warned over fake ticket scams
Authorities issue urgent alert as fraudsters target football fans with fake ticket scams. Learn how to protect yourself.
Tory peer accused of £100k football ticket fraud
Conservative peer Lord Robert Hanson faces allegations of a £100,000 fraud involving the resale of high-profile football match tickets, including FA Cup and Champions League finals.
Tycoon's Oklahoma theme park scam exposed
A wealthy businessman allegedly duped investors in a multi-million dollar Oklahoma theme park scheme. The scandal has left many questioning the legitimacy of the project.
Woman loses £500 in cruel puppy scam
A woman shares her devastating experience after falling victim to a cruel puppy scam, losing £500 for a dog that was never real. Learn how to spot the warning signs.
GMB star scammed out of life savings
A popular Good Morning Britain presenter has fallen victim to a devastating scam, losing their entire savings. Experts warn about rising sophisticated fraud tactics.
Fraudster jailed for prison laptop scam
A convicted fraudster, Luigi Mangione, has been sentenced to additional prison time for orchestrating a scam from behind bars using a smuggled laptop.
AI fraud epidemic hits UK as people sell identities
A shocking report reveals Britons are selling their identities online, fueling a 23% spike in fraud cases. Experts warn this dangerous trend could leave victims bankrupt and unbanked.
Oil tycoon's swinger club scandal sparks divorce war
A wealthy Denver oil magnate faces explosive divorce allegations after his wife uncovers his secret swinger lifestyle at an elite country club, sparking rumours of a bitter war between the couple.
Fake savings ads scam targets Wise customers
Scammers are using fake savings ads to trick customers of the money transfer service Wise. Learn how to spot and avoid these fraudulent schemes.
Father loses £30k in Google search scam
A father was conned out of £30,000 after falling victim to a sophisticated scam found through a Google search. Experts warn of rising online fraud tactics.
Tinder fraudster jailed in Staffordshire
A con artist who used Tinder to deceive women into handing over thousands of pounds has been sentenced to prison in Staffordshire. Learn how his elaborate scheme unfolded.
Ghost Car Scam in Sydney Costs Millions
A sophisticated 'ghost car' scam has been uncovered in Sydney, where fraudsters used non-existent vehicles to claim millions in insurance payouts. Authorities warn drivers to stay vigilant.
Ex-footballer jailed for 12 years in £5m fraud
Former Premier League footballer Richard Rufus sentenced to 12 years for orchestrating a £5 million investment fraud, leaving victims devastated.
How I Beat Scammers Trying to Steal £1,600
A shocking tale of how fraudsters attempted to con a victim out of £1,600 using a sophisticated scam – and the clever tricks used to stop them in their tracks.
Fake offers plague UK property market
Unscrupulous buyers are using fake offers to pressure sellers into accepting lower bids, creating chaos in the UK property market. Experts reveal the tactics and how to protect yourself.
NT government scammed out of millions in payroll fraud
A brazen fraudster swindled the Northern Territory government out of millions in a sophisticated payroll scam. Here's how he did it and the shocking loopholes he exploited.
NBA's Marcus Morris arrested over casino debt fraud
Philadelphia 76ers forward Marcus Morris Sr. has been arrested in Florida on fraud charges linked to an unpaid casino debt. The incident has sent shockwaves through the NBA community.
NBA star Marcus Morris arrested for fraud in Florida
Philadelphia 76ers forward Marcus Morris Sr. has been arrested in Florida on fraud-related charges, adding to the off-court troubles for the veteran NBA player.
Holiday scam alert: How to protect your money
Experts warn of rising holiday scams targeting unsuspecting travellers. Learn how to spot fraudsters and protect your money before booking your next getaway.
TikTok scammer sold fake festival tickets—victim forgives
A TikTok fraudster conned music lovers with counterfeit festival tickets, but in a surprising twist, one victim decided to extend forgiveness. Discover the emotional story behind the scam.
Elderly Parent Scammed: A Family's Heartbreak
A heartbreaking account of how elderly parents are increasingly targeted by sophisticated scams, leaving families devastated and financially drained.
Man faked death to dodge child support for 13 years
A man who faked his own death to avoid child support payments spent 13 years living under a false identity before being caught. Read the full story here.
Allianz Life data breach exposes millions
A massive cyberattack on Allianz Life has compromised the personal data of millions, raising serious concerns about identity theft and financial fraud.
KSI and Jamie Boyle warn fans about rising social media scams
YouTube stars KSI and Jamie Boyle have issued a stark warning to their followers about a surge in fraudulent social media accounts impersonating them. The duo urged fans to stay vigilant and avoid falling victim to scams.
Florida man's 120 free flights scam uncovered
A Florida man exploited an airline loophole to score 120 free flights. Discover his audacious scheme and how he was finally caught.
Fraudster jailed for £1.2m VAT scam
A fraudster who swindled £1.2 million in VAT and spent it on extravagant hotel stays in Dubai and London, as well as a £19,000 birthday bash, has been jailed.
Oasis ticket scam on Instagram dupes Wembley fans
Fans of Oasis were left devastated after falling victim to a sophisticated ticket scam on Instagram, with fraudsters selling fake tickets for the band's highly anticipated Wembley Stadium concert.
Couple sentenced for illegal sex pill operation
A US couple has been sentenced after authorities discovered their home packed with illegal erectile dysfunction drugs worth thousands.
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