AFL Stars Testify in Fraud Case Over Signed Footballs
Former player agent Ricky Nixon pleads not guilty to fraud charges over allegedly fake signed Melbourne Demons memorabilia. Premiership players give evidence in Melbourne court.
Category : Fraud
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Former DJ pleads guilty to global fake aircraft parts scam
A UK-based businessman and ex-DJ has admitted to a global fraud, supplying counterfeit parts for Boeing 737 and Airbus A320 engines. Discover the full story and safety implications.
CEO to plead guilty in $200k embezzlement scandal
Minneapolis CEO Jonathan Weinhagen is expected to plead guilty after being accused of embezzling over $200,000 to fund a lavish lifestyle. Read the full investigation details.
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Elizabeth Holmes Seeks Trump Pardon Via MAGA Posts
Convicted Theranos founder Elizabeth Holmes appears to be campaigning for a presidential pardon from Donald Trump through a series of supportive social media posts, experts suggest. Discover the strategy.
Trump pardons exec in $1.6bn fraud case
Donald Trump grants clemency to David Gentile, GPB Capital founder, who was serving a seven-year sentence for a massive $1.6bn fraud scheme. Explore the details and implications.
Couple accused of $1.2m casino fraud using hidden camera
A Kazakh couple allegedly used hidden cameras and earpieces to cheat Crown Sydney casino out of over $1.1 million. Police reveal sophisticated cheating operation details.
$1 Billion Minnesota Fraud Shakes Public Trust
Massive fraud schemes in Minnesota have siphoned over $1 billion from programmes for children and the homeless, leading to federal prosecutions and political fallout. Discover how it happened.
Couple charged over $1.18m casino fraud with hidden tech
A couple from Kazakhstan has been charged after allegedly using a hidden camera and earpieces to fraudulently win over $1.18m from Sydney's Crown casino. Discover the full story.
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Widow loses £500k in Jason Momoa AI romance scam
A vulnerable British grandmother was conned out of her life savings by a scammer using AI videos of Jason Momoa. Learn how to protect yourself from online fraud.
Former F1 star Adrian Sutil arrested in fraud raid
Former Spyker and Force India F1 driver Adrian Sutil has been detained in an international raid over alleged fraud and embezzlement. Discover the full story behind the arrest.
Chelsea employee admits £208k club fraud
A Chelsea FC employee pleads guilty to defrauding the Premier League club of over £200,000. Discover the details of the four-year financial deception and its consequences.
Chelsea FC worker admits £208k fraud, faces prison
Chelsea FC assistant treasury manager Claire Walsh pleads guilty to defrauding club of £208,521.65. Faces crown court sentencing. Read the full details.
Chelsea employee admits £208k fraud, faces prison
Former Chelsea treasury manager Claire Walsh pleads guilty to defrauding club of £208,521.65. Faces up to six years in prison. Full sentencing details revealed.
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Fake Danish Prince Romance Scam Leaves Woman £100k Down
A TikTok influencer's whirlwind romance with a man claiming to be Danish royalty ended in a £100k debt after his gambling addiction was exposed. Read her shocking story of deception.
Mother sentenced in $1.1m NDIS fraud laundering scheme
Angelina Deliciso, 48, with IQ of 71, helped launder $1.1m in NDIS fraud through brown paper bag handouts. Sentenced to 18-month community correction order.
Christmas Delivery Scam Warning: 'Spray and Pray' Alert
UK shoppers warned as delivery fraud hits unprecedented levels. Home Office and Evri reveal 10,000 scam cases reported last Black Friday. Protect yourself now.
Brazil cracks down on $4.8bn fuel tax evasion scheme
Brazilian authorities launch a major operation against a massive tax evasion and money laundering network in the fuel sector, with links to a powerful crime syndicate. Discover the international implications.
Miss Universe Co-Owner Wanted in Thailand Fraud Case
An arrest warrant is issued for Miss Universe co-owner Anne Jakrajutatip over a $930,000 fraud case. Discover the details of the scandal rocking the pageant world.
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AI Romance Scam Dupes Scientist Out of £20K
A retired professor lost £20,000 to an AI-powered romance scam. Discover the warning signs and how to protect yourself from this cruel, rising fraud in the UK.
$20M Art Fraud: Fake Banksy & Dali Works Sold
An Atlanta art appraiser is sued for allegedly selling $20 million in counterfeit art, including fake works attributed to Banksy and Salvador Dali. Read the full investigation.
Watch dealer jailed for £1m fraud scheme
Adam Moore-Lynch of Manchester Watch Hub sentenced to over five years for defrauding victims of more than £1 million in a luxury watch selling scheme. Follow for more crime updates.
Woman loses £90k in Brad Pitt romance scam
A Swiss pensioner was conned out of £90,000 after believing she was in a secret relationship with Brad Pitt. Learn how the sophisticated online scam unfolded and how to protect yourself.
Miss Universe Co-Owner Wanted in Thai Fraud Case
Bangkok court issues arrest warrant for Jakkaphong Jakrajutatip, Miss Universe co-owner, after she missed fraud hearing. Investor claims £930,000 loss in bond scheme.
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Dental staff arrested for £600k fraud in South Carolina
Ashanti Kinney, a Myrtle Beach dental employee, faces charges after allegedly embezzling £612,990.20. Discover the details of this shocking breach of trust case.
Man dressed as dead mother to claim her pension
A 56-year-old Italian man is under investigation for allegedly disguising himself as his deceased mother to fraudulently claim her pension. Discover the shocking details of this benefit fraud case.
Amanda Holden reveals shock romance scam using her name
Britain's Got Talent star Amanda Holden exposes a cruel romance scam where criminals used her identity, nearly convincing a man to sell his house. Discover how she's fighting back.
Warrington street targeted by bank fraud scam
Residents on a Warrington street discovered their addresses were used to open fraudulent HSBC accounts. The bank has apologised after victims received bank cards and PINs for strangers.
Son dressed as dead mum in Mrs Doubtfire pension fraud
An Italian man allegedly concealed his mother's mummified body for three years while dressing as her to claim her pension. Read the shocking details of this bizarre fraud case.
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Simone Banarjee's escape from killer Malcolm Webster
How Simone Banarjee narrowly escaped murderer Malcolm Webster, whose story is now on Netflix in 'The Widower'. Discover the shocking true crime tale.
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