Finance Boss Jailed for £1.1m Fraud and Escort Payments
Asif Khan, 47, has been sentenced to six months in prison for contempt of court after stealing £1.1 million from his employer and spending £160,000 on escorts, including a high-class call girl.
Category : Drugs
Kent Officials Warn Over Online Beach Hut Scam Fraudsters
Canterbury City Council warns of fraudulent beach hut listings on auction sites like eBay, with scammers selling properties they don't own at too-good-to-be-true prices.
Over 500 Romance Scam Complaints Filed to Ombudsman
The Financial Ombudsman Service has received more than 500 complaints about romance scams from January 2025 to March 2026, highlighting the emotional and financial toll on victims.
Fentanyl Found in Barbie Dolls at Missouri Store
Authorities in Independence, Missouri, discovered fentanyl hidden inside the packaging of five Barbie dolls sold at a local discount store, with all compromised units recovered safely.
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Texas Money Expert Admits to Ponzi Scheme Fraud
Brooklynn Chandler Willy, a media financial expert, pleaded guilty to wire fraud and running a Ponzi scheme that stole millions from hundreds of clients across the US.
Amazon Delivery Owner Stole $10M for Luxury Cars and Lavish Life
Brittany Hudson, 40, was found guilty of defrauding Amazon in a scheme with her partner Kayricka Wortham, stealing nearly $10 million to buy luxury cars and a home.
Bank Warns of Friendship Fraud: Five Red Flags to Spot
TSB Bank reveals friendship fraud victims lose over £3,100 on average. Experts warn scammers exploit loneliness to build fake relationships for financial gain.
TSB Bank Warns of 'Cruel' AI Phone Scam Targeting Seniors
TSB bank has issued an urgent warning about a surge in 'friendship fraud' scams exploiting vulnerable older individuals through AI phone calls, with average losses exceeding £3,100 per case.
Urgent Warning Over 'Cruel' AI Friendship Scams Targeting Elderly
TSB reveals devastating impact of friendship fraud where scammers exploit loneliness to steal life savings, with one pensioner losing £4,000 and another making 60 payments over four years.
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Taxpayers Told 'Type, Don't Tap' Amid AI Tax Scam Surge
Experts warn of a relentless deluge of sophisticated robocalls, texts, and phishing emails this tax season, with AI voice mimicry and QR codes fueling identity theft scams targeting refunds.
AI-Powered Tax Return Thefts Surge - Key Warning Signs
Taxpayers are warned about a surge in AI-powered tax scams and identity theft. Experts reveal how to spot fraud and protect your social security number this tax season.
Brit Faces Death Penalty in Bali Over 3lbs Cocaine
Baath Jarnail Singh, 53, was arrested by Indonesian police after 3lbs of cocaine was discovered in his hotel wardrobe in Bali, potentially facing execution under strict drug laws.
Job Scams Cost UK Jobseekers Millions: Warning Signs
Digital bank Monzo reports job scams cost victims £17 million last year, with younger people particularly targeted. Their fraud director shares four critical red flags to identify fraudulent job offers.
Monzo: £17m Lost to Job Scams Targeting Youth
Digital bank Monzo reports £17 million lost to job scams in 2025, with over 10,000 customers affected. Younger jobseekers aged 25-34 were most targeted, particularly in London and the South East.
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Germany's Largest Bank Heist: €500m Vault Raid
A professional crew drilled through a concrete wall to loot 3,000 safe deposit boxes in Gelsenkirchen over 48 hours, potentially stealing up to €500 million. Victims face financial ruin as police hunt continues.
Mexico Riots After El Mencho Killed in Security Operation
Violent riots erupt across Mexico following the death of drug lord El Mencho, with buses torched, armed civilians on streets, and lockdowns imposed in Jalisco and other states.
Rogue Trader Jailed for Scamming Vulnerable Victims Out of £120k
Daniel Footman, a serial rogue trader, has been sentenced to five-and-a-half years in prison for defrauding 31 vulnerable customers and tradespeople, leaving a trail of heartbreak and financial ruin across Worcestershire.
M6 Speeder Caught with £2.5m Cocaine in Car Boot
Stuart Wilson, 33, was stopped for doing 100mph on the M6 in Lancashire. Police found 25kg of cocaine worth £2.5 million in his BMW after he acted nervously.
Homeowner Loses $1.5M Property in Identity Theft Scam
A Burbank homeowner lost his $1.5 million property after an alleged identity theft ring, led by real estate agent Glenis Cardona, fraudulently sold it and obtained a $975,000 loan using forged documents.
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Louis Vuitton Pays $595,000 in Dutch Money Laundering Settlement
Luxury fashion house Louis Vuitton has agreed to pay half a million euros in an out-of-court settlement with Dutch prosecutors over money laundering violations. The case involves a woman suspected of spending criminal proceeds on luxury goods.
NDIS Director Charged for $858,948 Fraud in Gambling Scheme
A disability services director faces charges for allegedly siphoning over $800,000 to personal gambling accounts, with potential prison sentences of up to 15 years.
Woman's Life Destroyed by Romance Fraudster in Two Years
Tamsin's encounter with a romance fraudster led to losing her marriage, home, job, and savings, accumulating massive debt. Experts reveal the grooming patterns used by scammers.
Liverpool 'Pink Cocaine' Bust Linked to Liam Payne Death
Merseyside Police seized a large quantity of deadly 'pink cocaine' alongside heroin, ketamine, and ecstasy in Anfield. The synthetic drug was found in Liam Payne's system during his fatal fall in Argentina last year.
AI Voice Cloning Scam Targets UK Pensioners
National Trading Standards warns criminals are using AI to clone pensioners' voices from scam calls, enabling fraudulent direct debits that drain bank accounts.
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French Navy Seizes 678kg Cocaine in Caribbean Operation
The French Navy intercepted a vessel carrying 678kg of cocaine in the Caribbean, as France adopts a more aggressive stance against drug trafficking following a report showing cocaine surpassing cannabis as the country's leading illegal drug.
AI Voice Cloning Scams Target Elderly for Direct Debit Fraud
National Trading Standards warns criminals are using AI to clone victims' voices and set up fraudulent direct debits, targeting older people in sophisticated phone scams.
Surviving Romance Fraud: A Victim's Story
Tamsin's life was destroyed by a manipulative fraudster who used love-bombing and fake cancer to steal everything. Her story highlights the growing problem of in-person romance fraud in the UK.
Ketamine Stays Class B Despite Coroner Warning
The Advisory Council on the Misuse of Drugs has rejected calls to reclassify ketamine as a Class A substance, despite a coroner's warning following a user's death. Penalties for possession and dealing will remain unchanged.
Grandparent Scam Warning: Protect Elderly Savings Now
Experts issue urgent warning about rising 'grandparent' scams targeting elderly people's lifetime savings. Learn the warning signs and protective steps.
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Record £520m Cocaine Haul Seized from 'Narco Sub'
Portuguese authorities, with UK and US assistance, intercepted a semi-submersible vessel carrying nearly nine tonnes of cocaine worth £520 million off the Azores, arresting four crew members.
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