A 30-year-old driver has been charged with drug supply after police allegedly discovered over 50kg of cannabis leaf in his vehicle during a routine stop on the Hume Highway near Tumblong.
A 78-year-old financial advisor allegedly defrauded elderly homeowners of millions to fund property developments in Spain, with prosecutors describing it as a case driven by greed.
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.
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.
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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.
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.
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.
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.
TSB Bank reveals friendship fraud victims lose over £3,100 on average. Experts warn scammers exploit loneliness to build fake relationships for financial gain.
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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.
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.
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.
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.
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.
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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.
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.
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.
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.
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.
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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.
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.
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.
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.
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.
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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.
National Trading Standards warns criminals are using AI to clone pensioners' voices from scam calls, enabling fraudulent direct debits that drain bank accounts.
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.
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.
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.
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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.
