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: voter fraud investigation
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.
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.
NH Democrat pleads guilty to voter fraud charges
Former state representative Stacie Laughton admits to multiple election law violations in shocking court case that exposes vulnerabilities in US voting systems
Trump demands citizenship proof for voting registration
Former President Donald Trump is calling for documentary proof of citizenship to register to vote, reigniting debates about election integrity and voter suppression ahead of potential 2024 rematch.
Fake Biden AI Robocalls Spark Multi-State Election Probe
Authorities across multiple US states launch investigations into fraudulent robocalls featuring an AI-generated Joe Biden voice telling voters to skip primary elections.
£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.
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.
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.
Democrats challenge Trump's Chicago residency in DHS probe demand
Democratic lawmakers challenge Donald Trump's declared Chicago residency, urging DHS to investigate potential voter registration irregularities in a major political confrontation.
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.
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.
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.
LSU Police Face Federal Probe Over Data Breach
Federal authorities launch probe into LSU police after officers allegedly accessed Democratic Party voter data during NFL star's arrest, raising serious civil liberties concerns.
One Nation Surge Threatens Liberal Party Dominance
Pauline Hanson's One Nation party is surging in Australian politics, capitalising on voter discontent and threatening to displace the floundering Liberals as the dominant conservative force.
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.
Trump courts voters in Wyoming and Montana amid election concerns
Former President Donald Trump intensifies his campaign efforts in traditionally Republican strongholds Wyoming and Montana, signalling potential concerns about maintaining conservative support ahead of the election.
Amazon ordered to hand over Maine voter data
Maine election officials compel Amazon to release details of voters who returned ballots via company collection boxes amid ongoing election security investigation.
Trump bears double-digit blame for shutdown, poll shows
Exclusive polling data shows Donald Trump shouldering significant responsibility for potential government shutdown, with voters dismissing misinformation about the crisis.
Labour voter's stunning conference declaration: Never again
A traditional Labour supporter's dramatic U-turn at the party conference sends shockwaves through Westminster as core voters abandon Starmer's leadership.
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.
Butler exposes Chinese Bitcoin Queen in £4bn scam
Exclusive investigation reveals how a former butler helped uncover one of Britain's largest cryptocurrency frauds, masterminded by the elusive 'Crypto Queen' with ties to China's elite.
Starmer faces Liverpool backlash as crowd chants for change
Labour leader Sir Keir Starmer confronted by frustrated voters in Liverpool who demanded real change, highlighting growing discontent with his leadership ahead of general election.
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