Category : Fraud


Widower loses £1.2M to 'Tina from LA' scam

A wealthy British businessman mourning his wife's death from cancer was systematically defrauded of his entire life savings by an elaborate online romance scam masterminded by a woman calling herself 'Tina from LA'.

£343M WhatsApp investment scam exposed in London

Exclusive investigation reveals how Ibrahim Helmy allegedly masterminded a sophisticated investment fraud through WhatsApp, leaving victims millions out of pocket in one of Britain's most audacious financial crimes.

Brit jailed for 2 years in Egypt over vape pen

Bella Culley, 21, from Nottinghamshire, faces a two-year Egyptian prison sentence after being caught with a THC vape pen on a flight to Hurghada. The university student's dream holiday turned into a nightmare following the discovery during transit in Cair

UK smashes world record with £15m fake vape seizure

In the largest seizure of its kind worldwide, UK Border Force and Trading Standards have intercepted over £15 million worth of illegal e-cigarettes containing dangerous substances, uncovering a sophisticated criminal network flooding Britain with counterf

Fake bride's £12k wedding scam exposed

Exclusive investigation reveals how a fraudster orchestrated an elaborate fake wedding in Turkey, swindling friends out of thousands while attempting to exploit a child cancer charity in her web of deception.

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