Category : Fraud


£500k scratchcard win becomes tax nightmare

A UK woman's life-changing £500,000 scratchcard victory transformed into a bureaucratic nightmare when HMRC demanded £90,000 in unpaid taxes, revealing the hidden costs of instant wealth.

Model jailed for £3m NHS fraud exposed at festival

Jasmine Allchurch, 33, sentenced to prison after fraudulent £3 million negligence claim against NHS was uncovered when she was photographed dancing at festival despite claiming severe injuries.

Murdaugh's banker sentenced to 7 years for fraud

Former South Carolina banker Russell Laffitte receives 84-month prison sentence for conspiring with convicted murderer Alex Murdaugh in elaborate client theft scheme that shocked the legal community.

Blind grandfather loses home in property fraud scheme

A vulnerable 69-year-old blind man from Atlanta has been evicted from his family home after fraudsters allegedly forged documents to steal his property deed in a sophisticated property theft scheme.

Dating app builder scammer jailed for £100k fraud

A fraudulent builder who used dating apps to prey on vulnerable women has been sentenced to prison after cheating customers out of more than £100,000 in a sophisticated scam operation.

TikTok fake driving licence scandal exposed

Exclusive investigation reveals how criminal networks are exploiting TikTok to sell counterfeit UK driving licences to unqualified motorists, bypassing official testing procedures and creating serious road safety concerns.

Bravo axes Wendy Osefo's show after fraud charges

In a dramatic move, Bravo television has pulled the plug on Real Housewives of Potomac star Wendy Osefo's upcoming spinoff series after she was charged with federal wire fraud conspiracy. The academic-turned-reality star faces serious legal troubles that

Martin Lewis scam warning after £60k theft

A devastated victim shares how sophisticated fraudsters stole £60,000 using Martin Lewis's identity, as the Money Saving Expert issues crucial advice to protect yourself from similar scams.

RHOP Star's Husband Arrested in Fraud Scandal

Real Housewives of Potomac academic Wendy Osefo faces personal crisis as husband Edward Osefo is charged with wire fraud conspiracy in alleged multi-million dollar scheme involving government contracts.

Tenerife carer accused of elderly financial exploitation

Exclusive investigation reveals how a trusted carer allegedly drained an elderly woman's life savings while her family remained oblivious to the systematic financial abuse unfolding in their relative's Tenerife home.

£3M lottery ticket stolen after jackpot win

A life-changing £3 million lottery win turned into a nightmare for one UK family after their winning ticket was stolen in a brazen theft, leaving them fighting to claim their rightful prize.

Aristocrat's £80m wine fraud exposed in US court

James Wellesley, a descendant of the Duke of Wellington, faces decades in prison after orchestrating one of the most sophisticated wine investment scams in history, defrauding investors of millions.

British wine fraudster jailed in New York court

A British fraudster who swindled investors out of millions with fake fine wine schemes has been sentenced to prison in a New York court. Discover how his elaborate deception unravelled.

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