Ex-Tata Steel Worker and Son Jailed for Cocaine Supply
A former Tata Steel worker and his son were sentenced to prison for running a cocaine supply operation, even conducting business on Christmas Day. Police seized drugs and cash in raids.
Category : Fraud
Woman posing as girl, 12, marks 38th birthday in prison
Amanda Maria Souza de Oliveira, accused of conning families by pretending to be a 12-year-old girl, celebrated her 38th birthday in prison while facing fraud charges.
Ex-UBS Trader Kweku Adoboli Detained for Deportation After 25 Years in UK
Former UBS trader Kweku Adoboli, convicted of £1.8bn fraud, detained for deportation to Ghana after 25 years in UK.
Olympic Sprinter CJ Ujah Charged in Cryptocurrency Fraud Case
British sprinter CJ Ujah charged with conspiracy to defraud in cryptocurrency scam investigation; bailed until May hearing.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
Argos Shoppers Warned to Follow 3 New Rules Amid Scams
Hackers are targeting Argos accounts using leaked data, leading to a surge in fraudulent orders. City of London Police urges shoppers to reset passwords, enable 2-step verification, and avoid saving bank details.
Scratchcard Winner Must Pay 100k To Colleague After Court Ruling
Two men jailed for claiming £4m National Lottery scratchcard prize using stolen debit card details; ordered to pay £100k compensation.
Josh Wander of 777 Partners Indicted on Fraud Charges
Josh Wander, co-founder of 777 Partners, indicted in New York for alleged $500m fraud scheme involving soccer clubs and other assets.
McAfee Antivirus Scams Exploit Fear with Fake Renewal Emails
Criminals send fake McAfee renewal emails with urgent warnings and discounts to steal personal data. Learn how to spot and report these scams.
Warning to Blue Badge Users as Fines Issued in Wales
Three people in Rhondda Cynon Taf have been prosecuted for blue badge misuse, including two using badges of deceased individuals and one fake badge, resulting in fines over £1,400.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
Tech Expert Loses £70,000 in Phone Scam
Tom Honeyands, known as The Tech Chap, lost £70,000 after a phishing call. He warns others to be cautious about sharing personal details online.
Driving Test Fraud Surges on Social Media, BBC Investigation Finds
BBC uncovers 600+ social media accounts offering UK driving licences without tests, as fraud cases treble to over 2,000 in five years.
Man Jailed for Staged Sydney Jewellery Store Robbery in £1.4m Insurance Fraud
Shanel Tofaeono jailed for staging Sydney jewellery store robbery in £1.4m insurance fraud plot, tying up terrified employee.
HMRC Issues Urgent Warning Over New Tax Rebate Scam Targeting Britons
HMRC warns of scam text offering fake £276.74 tax refund; do not click links, report to 60599 or phishing@hmrc.gov.uk.
59,000 Tonne Fly-Tipping Sparks Criminal Investigation
Criminal investigation launched after 59,000 tonnes of household rubbish fly-tipped in Nottinghamshire woodland near Ranskill.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
Travel Agency AVG Travels Cancels China Flights, Exposes Customer Emails
AVG Travels cancels China holidays, strands 200+ customers, and exposes emails in data breach. Industry bodies suspend membership.
HMRC Warns Social Media Posts Could Trigger Tax Investigations
HMRC warns social media posts showing extravagant wealth could trigger tax investigations if lifestyle doesn't match reported income.
One in 10 UK Girls Threatened With Nude Photo Sharing, Charity Warns
Barnardo's survey finds 1 in 10 UK girls threatened with nude photo sharing, with online misogyny becoming 'background noise' of growing up.
Serial Romance Fraudster Jailed For Seven Years In Inheritance Scam
Gemma Kingsley, 50, jailed for over seven years for conning men out of £150k by lying about an £80m inheritance.
Covid Fraud Hit Squad Recovers 14bn From Scammers
Government warns Covid fraudsters to repay by December or face 'hit squad' and fines up to 100%.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
Americans Lose Nearly $900 Million to AI Scams in One Year, FBI Reports
Americans lost nearly $900 million to AI scams in 2025, with deepfakes and voice impersonation among tactics used, FBI reports.
GMB Star Noel Phillips 'Ruined' After Losing Life Savings in Bank Scam
Good Morning Britain star Noel Phillips lost his life savings in a Chase Bank impersonation scam, describing the experience as 'excruciating pain'.
Scots woman accused of faking pregnancy with doll for second time
Kira Cousins, who faked a pregnancy with a Reborn doll, is accused of using stolen baby photos to fake a pregnancy in 2023 as well.
Father of Henry Nowak's Killer Covers Face in Court Over Weapons Charges
Father of Henry Nowak's killer covers face in court over weapons charges; adjourned until July 9.
DVLA Warns: Sharing Log Book or Licence Details Risks Identity Theft
The DVLA warns motorists that sharing log book or licence details online can lead to identity theft and car cloning. Learn how to avoid scams and protect your data.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
Couples £28m Holiday Fraud Exposed In Luxury Villa Scam
Couple defrauded 3,000+ victims of £28m in timeshare scam, spent on luxury lifestyle including Lowry sketch.
Airbnb Host Sues Robot Startup Over Damaged Home
Airbnb host sues robotics startup The Bot Company for $12,000 after prototype testing allegedly damaged his San Francisco home.
Three Dead and 18 First Responders Sickened After Fentanyl Exposure in New Mexico
Three dead and 18 first responders sickened after fentanyl exposure at a New Mexico home, highlighting opioid dangers.
Third Man Jailed in £3.7 Million Pension Liberation Fraud
Kevin Phelan jailed for seven years in £3.7m pension liberation scam that defrauded 74 victims and HMRC.
Ex-Chelsea Employee Avoids Jail After £208k Fraud
Ex-Chelsea FC employee Claire Walsh avoids jail after defrauding the club of £208k via false ticket refunds. She received a suspended sentence.
This Free Telegram App Replaces Your Messy Shopping Notes
Shared lists with real-time sync. No signup needed — just open and shop together.
Recommended
Five Arrested Over Fraud Offences In Tameside Elections
Five arrested in Tameside over alleged electoral fraud involving fake independent candidates in local elections.
Page 12 of 16
