Rogue Builders' £37k Scam on Elderly Couple Exposed
Shocking footage exposes rogue traders who preyed on vulnerable pensioners, charging a fortune for botched and dangerous work on their Essex home. A cautionary tale for all homeowners.
Category : Fraud
Scottish Tinder Swindler Jailed For Fake Holiday Scam
A calculating conman from Scotland has been sentenced to prison for a cruel dating scam. Posing as a wealthy businessman on Tinder, he swindled thousands from women for fake romantic trips, all while subjecting them to horrific physical and sexual abuse.
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
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Woman scammed by fake NASA astronaut in £16k romance con
A sophisticated romance scammer posing as a NASA astronaut on the ISS tricked a British woman into sending thousands for a fake 'space mission'. The elaborate con involved forged documents and fake video calls, revealing a disturbing new trend in online f
DVLA QR Code Parking Fine Scam Targets UK Drivers
UK motorists are being targeted by a sophisticated new text message scam impersonating the DVLA and demanding payment for fake parking fines. Learn how to spot the fraud and protect yourself.
Elderly woman scammed by fake astronaut in 'oxygen' con
A cruel love scammer posing as a NASA astronaut conned a vulnerable elderly woman into sending thousands of pounds for 'emergency oxygen' for his spaceship. The sophisticated fraud preys on the lonely.
SFO Drops Fraud Probe Into Construction Giant Hanson
The Serious Fraud Office has abruptly closed its criminal investigation into Hanson, one of the UK's largest construction material suppliers, without bringing any charges. The probe, which examined suspected bribery and corruption, has been shut down afte
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
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20p Hack Lets Thieves Steal Cars in Seconds - Expert Warning
Security experts reveal a terrifying new car theft method using a simple 20p coin. Learn how to protect your vehicle from this cheap and easy hack sweeping the UK.
70 UK Charities Probed Over Israel-Palestine Terror Links
A major investigation is underway into 70 UK charities suspected of offences linked to the Israel-Palestine conflict, including fraud, theft, inciting religious hatred, and supporting terrorism. Detectives are examining millions in funds.
£500m benefit fraud by Brits living abroad exposed
Shocking Daily Mail probe reveals systematic abuse of UK benefits system with half a billion pounds claimed fraudulently annually by Britons living overseas. Ministers face urgent calls to act.
Illegal immigrant jailed for £1.5m property fraud scam
Exclusive: How a failed asylum seeker brazenly sold homes he didn't own, funding a lavish lifestyle of supercars and luxury watches before justice caught up.
Apprentice Movie Producer Charged in Investment Fraud Scheme
A New York film producer, who worked on a biopic about Donald Trump, faces serious fraud charges for allegedly orchestrating a multi-million dollar investment scam targeting vulnerable victims.
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Racing Tycoon Kenny Alexander Accused of Multi-Million Fraud
Former gambling CEO Kenny Alexander faces explosive High Court allegations of fraud, bribery, and corporate espionage linked to his champion racehorse Honeysuckle and dealings with BetVictor.
Ex-NFL star Buster Skrine arrested in UK for fraud
Former NFL cornerback Darryl 'Buster' Skrine has been arrested in the UK on suspicion of fraud after allegedly using a counterfeit bank card. The ex-New York Jets and Chicago Bears player was held by police in Manchester.
Sydney mother accused of $1.2M NDIS fraud scheme
A Sydney mother stands accused of orchestrating a sophisticated fraud against the National Disability Insurance Scheme, allegedly siphoning over $1.2 million to fund an extravagant lifestyle of luxury holidays and designer goods while claiming carer payme
French actress loses £7m in fake aristocrat yacht scam
A celebrated French actress has been allegedly defrauded of millions by a conman posing as an Irish aristocrat in a sophisticated luxury yacht investment scam, exposing a web of deceit and false promises.
RHOSLC's Jen Shah Begins 6.5-Year Prison Sentence
Real Housewives of Salt Lake City's Jen Shah reports to Texas prison to serve a 6.5-year sentence for her role in a massive telemarketing fraud scheme targeting elderly victims. Exclusive details on her sentencing and the show's future.
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Made in Chelsea Star Jailed in £86m Art Fraud
Exclusive: Former Made in Chelsea star and art world prodigy Alexander 'Alex' Mytton has been sentenced to prison for masterminding a sophisticated £86 million forgery ring that duped elite collectors and shook the international art market to its core.
New LinkedIn Job Scam Steals CVs for Identity Theft
UK job hunters are being warned of a sophisticated new CV scam on LinkedIn and Indeed, where fraudsters pose as recruiters to steal personal data for identity theft.
African scammers target British women in 'colonial revenge' fraud
Exclusive investigation reveals sophisticated criminal networks in West Africa are systematically targeting single British women on dating apps, using a disturbing 'colonial revenge' narrative to justify their multi-million pound romance fraud operations.
Elderly Surrey woman loses £1,700 life savings in courier scam
A vulnerable 84-year-old woman from Surrey was conned out of her entire savings by sophisticated fraudsters posing as police officers in a devastating courier scam that highlights the rising threat to elderly residents.
Man uses Babe Ruth's name in baseball card scam, charged
A Tennessee man faces criminal charges after allegedly using the iconic name of baseball legend Babe Ruth to scam a victim in a fraudulent memorabilia deal, exposing a sophisticated identity theft operation.
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Judge Rejects Trump's Bid to Dismiss NY Fraud Case
A New York judge has rejected Donald Trump's bid to dismiss a major civil mortgage fraud lawsuit, dealing a significant blow to the former president's legal defence strategy and allowing the case to move towards a high-stakes trial.
Mum exposed begging for council house while owning 5-bed home
A fraudulent mother who tearfully begged her council for emergency housing, claiming to be homeless, has been exposed as the owner of a spacious five-bedroom home. The shocking case reveals how she manipulated the system for over a year.
Inigo Philbrick: The £86m Art World Swindle Exposed
Exclusive deep dive into the audacious fraud of art dealer Inigo Philbrick, who used phantom sales on private jets and a Ponzi-style scheme to swindle £86m from investors and galleries. The shocking story of greed and deception that rocked the art market.
The Crooked Lawyer: Unmasking Stephen David Jones
A riveting investigation into the double life of Stephen David Jones, a respected solicitor who masterminded a massive fraud, betraying clients and friends in a web of deceit that shocked Britain.
Appeals Court Dismisses $454M Trump Fraud Case
A New York appeals court has dismissed the $454 million fraud case against Donald Trump, a significant legal victory for the former President that halts the asset seizure threat from Letitia James.
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