Tones and I Faces $432K Tax Debt After Split
Australian singer Tones and I, real name Toni Watson, faces a tax debt of over $400,000 as the ATO takes legal action, following reports of her split from husband Jimmy Bedford.
Category : Fraud
US Soldier Bet $400K on Maduro Capture, Faces 60 Years
A US soldier involved in the January capture of Nicolás Maduro allegedly made over $400,000 on Polymarket bets. He faces up to 60 years in prison.
Ex-owner of Home Alone house found dead after child porn charges
John Abendshien, 79, former owner of the Home Alone house, died by suicide days after being charged with possession of child sexual abuse material.
Home Alone House Ex-Owner Found Dead After Child Sex Charges
John Abendshien, 79, former owner of the 'Home Alone' house, was found dead in a nature preserve days after being charged with possession of child sexual abuse material.
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D4vd Had Child Pornography, LA Prosecutors Allege
Prosecutors say singer D4vd, charged with killing 14-year-old Celeste Rivas Hernandez, possessed a significant amount of child sexual abuse images found on his iCloud account.
Capital One $425M Settlement: Automatic Payments for Customers
A federal judge approved a $425 million settlement for Capital One customers over a savings account lawsuit. Eligible account holders will receive automatic payments of $5 or more.
Porsche Driver Sues Police Over Fatal Crash Trauma
Richard Pusey, who filmed dying police officers after a 2020 crash, sues Victoria Police for negligence, claiming trauma and unlawful imprisonment.
500k UK Biobank Members' Data for Sale on Alibaba
UK technology minister Ian Murray confirmed that data of 500,000 Biobank members was listed for sale on Alibaba, calling it an unacceptable abuse of trust.
Ryanair Pays Mum £4,000 for Hot Tea Burns on Flight
Devon Buffoni suffered second-degree burns when hot tea spilled on her lap during a Ryanair flight. The airline settled for £4,000 without admitting liability.
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Abandoned Daughter Wins £123K from Father's Estate
Emma McDaniel, abandoned as a baby by her millionaire father, won a £123,000 payout from his estate after a court battle with her stepmother, citing a rekindled relationship and caring contributions.
UK Woman Dies in Ghana Crash After Losing £1m to Scammers
Janet Fordham, 69, lost her life savings to fraudsters over five years before dying in a car crash while trying to recover funds in Ghana, an inquest heard.
Billionaire's Secretary Charged Over $1 Million Fraud
Annalouise Spence, former private secretary to philanthropist Judith Neilson, faces 68 fraud charges for allegedly using a business credit card to make over $1 million in unauthorised luxury purchases.
Ex-Secretary Denied Bail in $1M Fraud Case Against Billionaire
Annalouise Spence, former private secretary to philanthropist Judith Neilson, faces 68 fraud charges after allegedly stealing over $1 million via unauthorised luxury purchases.
Elderly Sydney Woman Targeted in Alleged Roofer Scam
A 73-year-old Sydney woman was allegedly tricked by a man posing as a roofer into writing a cheque for tens of thousands of dollars for unnecessary repairs, with police releasing CCTV footage and warning the public.
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Billionaire sues Trump crypto venture over fraud claims
Justin Sun files lawsuit against Trump family's World Liberty Financial, alleging fraud and claiming the venture is on the verge of collapse after his tokens were frozen.
Man Arrested in $34,000 Lego Scam, Allegedly Used Pasta
A California man faces grand theft charges after allegedly stealing Lego sets from Target, swapping figurines for pasta in returns, causing $34,000 in losses.
Law Firm Partner Charged in $25 Million Fraud Case
A senior partner at Rosemont Partners law firm in Sydney has been arrested and charged with facilitating over $25 million in fraud and money laundering for a major criminal syndicate.
Four Jailed for 22 Years in £9 Million VAT Fraud Case
Four men have been sentenced to a total of 22 years in prison for a sophisticated VAT fraud scheme that stole nearly £9 million, spending proceeds on gold bullion, diamonds, and luxury cars.
Stylist Accused of Fraud to Buy Gucci Bags from Clients
A personal shopper and stylist is under investigation for allegedly defrauding clients out of substantial sums, purportedly to invest in luxury Gucci handbags and other high-end items, raising concerns over trust in fashion consultancy services.
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Stylist Charged in £277k Gucci Bag Investment Fraud
A personal shopper faces three fraud counts after allegedly promising clients profits from Gucci handbag investments, with charges totalling £277,000 between 2019 and 2023.
Lego Thief Arrested for $30,000 Pasta Swap Scam Across US
Jarrelle Augustine, 28, faces grand theft charges after allegedly stealing high-value Lego sets and replacing bricks with dried pasta before returning boxes for refunds in a multi-state crime spree.
Fraudster Freed After 5 Months Despite £40k Con
Ben Millin, 33, conned four women out of £40,000 with elaborate lies about heart conditions and dead relatives. Despite a 34-month sentence, he was released after less than five months, leaving victims traumatised.
Man Accused of $34,000 Lego Theft, Swapping for Pasta
Jarrelle Augustine, 28, arrested in Irvine for allegedly stealing Lego sets worth over $30,000 and returning boxes filled with dried pasta across multiple US states.
Man Accused of $34K Lego Theft Using Pasta Swaps
A California man faces grand theft charges for allegedly stealing $34,000 worth of Lego by replacing bricks with pasta and returning boxes for refunds across multiple states.
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Cashier Stole from Vulnerable to Fund Lavish Holidays
A Nationwide cashier, Kelly Kershaw, stole thousands from vulnerable customers to finance luxury trips, exposed by colleagues after flaunting holidays on social media.
Ex-Alabama Tackle Impersonated NFL Players in $20M Fraud
A former University of Alabama defensive tackle is accused of using makeup and wigs to impersonate NFL players in a sophisticated fraud scheme that defrauded investors of nearly $20 million.
Man Admits Intent to Supply Thousands of Litres of GBL Drug
A 61-year-old man has pleaded guilty to possessing over 2,000 litres of GBL, a drug associated with spiking and chemsex, following a major Metropolitan Police investigation.
Pokémon Card Shops Targeted in UK Crime Spree
A series of smash-and-grab robberies targeting Pokémon card shops across the UK has resulted in losses totalling hundreds of thousands of pounds, with thieves capitalising on the soaring value of collectible cards.
UK Cargo Theft Crisis: Guinness and Cheese Heists Exposed
Cargo theft costs the UK economy £700m annually, with criminal gangs targeting lorries. Investigator Mike Dawber leads efforts to combat this escalating crime wave.
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Woman Faked Cancer, Conned Survivor as 'Chemo Angel'
Las Vegas mother Haleigh Knight pleaded guilty to felony theft after faking pancreatic cancer and conning tens of thousands from victims, including a real cancer survivor she duped into being her 'chemo angel'.
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