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.
Category : Search result: tycoon fraud
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.
Singapore's 'Gambling King' in S$1bn fraud case
Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
Hinduja Group billionaire Gopichand Hinduja dies at 85
Gopichand Hinduja, co-chairman of the Hinduja Group and one of Britain's wealthiest individuals, has passed away at 85, leaving behind a legacy spanning industries from oil to banking across global markets.
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.
Britain's Richest Man Gopichand Hinduja Dies at 85
Gopichand Hinduja, who co-built Britain's largest family fortune and topped the Sunday Times Rich List, passes away after long illness at 85, leaving behind global business legacy.
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.
Mone's £10m Florida escape amid £122m PPE scandal
Disgraced Tory peer Michelle Mone and her husband Doug Barrowman snap up ultra-exclusive Florida property while ministers demand repayment of £122m in controversial PPE contracts.
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.
Fashion tycoon's son suspect in own hiking death
The son of a prominent British fashion magnate has been officially named as a suspect in his own death during a Swiss hiking trip, in a shocking twist that has rocked the industry.
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.
Emma Watson's Italian romance with tech tycoon revealed
Harry Potter star Emma Watson spotted enjoying intimate Italian holiday with handsome tech entrepreneur Brendan Wallace, co-founder of Fifth Wall Ventures worth over £5million.
Emma Watson's Italian Romance with Tech Tycoon Revealed
Emma Watson enjoys romantic Italian getaway with handsome tech billionaire Brendan Wallace, the 5million tycoon previously linked to Camila Cabello, in stunning new photos from their idyllic holiday.
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.
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.
Firm paid £7bn for asylum hotels reports £180m profits
Exclusive investigation reveals how a caravan park magnate's company has secured massive government contracts to house migrants while reporting nearly £180m in profits.
Property Tycoon Nathan Birch's Firm Sued Over Unpaid Super
Millionaire property investor Nathan Birch's company Blink Property is being sued by Australian regulators for allegedly failing to pay employee superannuation, raising questions about the firm's financial practices.
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.
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.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
JP Morgan banker dies at cocktail tycoon's mansion
A 37-year-old JP Morgan executive was found dead at a Surrey mansion owned by millionaire cocktail entrepreneur Wayne Deakin. Police are investigating the unexplained circumstances surrounding his death.
Tech tycoon in bizarre 'deer execution' feud at RAF base
Millionaire tech pioneer Mike Lynch, awaiting US extradition, accuses local estate of a 'deer execution' on his disused RAF base property. The bizarre dispute unveils a high-stakes countryside conflict.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
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.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
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.
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