Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.
Erin Patterson, accused of serving deadly mushrooms that killed three lunch guests, has been denied bail as police continue building their murder case in Victoria's shocking poisoning scandal.
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.
Caden Speight's shocking kidnapping claim unravels as police reveal staged ransom demands and fabricated evidence in bizarre Florida case
Tatiana Pino, wife of Miami real estate mogul Sergio Pino, survives elaborate assassination conspiracy involving former bodyguard and ex-police officer.
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
The Department for Work and Pensions gains sweeping new powers to monitor bank accounts in controversial anti-fraud measures. Here's what you need to know about the changes and their implications.
The Department for Work and Pensions issues urgent warning about convincing new phone scam targeting Universal Credit and benefit recipients across the UK.
WhatsApp founder Jan Koum takes French designer Remi Tessier to court, claiming fraud and breach of contract in multi-million pound Silicon Valley mansion renovation.
Shocking case as Samantha Louise Jones avoids prison after embezzling thousands from vulnerable 81-year-old relative, spending funds on luxury items while he struggled financially.
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.
Prominent Black Lives Matter organiser Monica Cannon-Grant convicted of defrauding donors and state grants while leading Violence in Boston charity. The shocking verdict reveals personal enrichment through charity funds.
Exclusive investigation uncovers the heart-wrenching reality for thousands of British men discovering they're not biological fathers through at-home DNA kits, exposing a hidden crisis in family relationships.
A dedicated teacher from St Helens fights to clear his name after a fraudster stole his identity, ran up massive debts, and turned his life into a 'living hell' with relentless bailiff threats.
Exclusive: UK banks issue urgent warning over devastating new 'Hi Mum' scam that has already stolen millions. Learn the red flags and how to protect yourself.
One Direction's Louis Tomlinson becomes the latest victim of a sophisticated pension fraud, with scammers attempting to steal his life savings. Exclusive details on the sophisticated con and a stark warning from financial experts.
Former Premier League footballer Richard Duffy has been sentenced to 10 months in prison after admitting to laundering £400,000 in a sophisticated criminal operation. The ex-Portsmouth and Wales defender was caught in a police sting.
Former Celtic footballer Anthony Stokes has been sentenced to five years in prison for his role in a sophisticated money laundering operation involving a stolen cash van and hundreds of thousands of pounds.
A ruthless gang of rogue traders who preyed on a vulnerable pensioner, leaving her garden in a 'terrible mess' and conning her out of £15,000, have been jailed. Read the full story of the investigation and sentencing.
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.
Charmaine Gatlin, former finance director at Miami's Jackson Health, sentenced to federal prison for orchestrating a sophisticated $3.8 million embezzlement scheme over seven years.
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.
Merseyside Police launch urgent fraud alert ahead of Taylor Swift's Liverpool concerts, warning fans of sophisticated ticket scams targeting Swifties. Officers advise on how to spot fake listings and protect yourself.
Shimon Hayut, the infamous 'Tinder Swindler' from the Netflix documentary, is accused of targeting another woman in a sophisticated romance scam, leaving her emotionally devastated and financially ruined. Exclusive details inside.
Notorious conman Shimon Hayut, infamous as the 'Tinder Swindler', has been captured by Interpol in Tbilisi after a global manhunt, facing fresh fraud charges.
Simon Leviev, the notorious conman from the hit Netflix documentary 'The Tinder Swindler', has been arrested in Georgia on an international warrant. Discover the latest on his capture and the charges he faces.
Exclusive: New data reveals a surge in ticket fraud targeting UK students for high-demand events. Learn the red flags and how to protect yourself.
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.
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
A mother-of-four and former kickboxer from Perth has been sentenced to prison after concocting an elaborate lie about having terminal cancer to swindle thousands in donations from her community.