£300k seafood stolen in sophisticated US heists
Thieves have stolen $400,000 worth of oysters, crab, and lobster in a series of sophisticated raids in the US. Police describe the crimes as 'devastating' for small businesses.
Category : Search result: timesheet fraud
Trump freezes childcare funds over Somali fraud claims
A Minnesota daycare owner denies fraud after a viral video prompts Trump to suspend $185m in federal childcare payments for 19,000 children. Read the full story.
Solicitor struck off for falsifying timesheets
A solicitor has been removed from the Roll after claiming she worked 28 hours a day to qualify for a £70,000 bonus. Discover the full details of the tribunal's ruling.
Trump halts Minnesota childcare cash in fraud row
Donald Trump suspends federal childcare funding to Minnesota, alleging widespread fraud. He targets Governor Tim Walz and Rep. Ilhan Omar in a racist tirade. Full story on the political fallout.
Corrie's Abi Discovers Carl's Crimes in ITVX Release
Abi Webster's life implodes as she uncovers Carl's infidelity and financial fraud in a shocking early ITVX episode of Coronation Street. Discover the fallout now.
US Halts Minnesota Childcare Funds Amid Fraud Allegations
The Trump administration suspends federal childcare funding to Minnesota, citing fraud. Governor Tim Walz calls it a political move, noting years of prior prosecutions.
10 Council Homes Illegally Sublet on Airbnb in London
Barking and Dagenham Council is repossessing homes after discovering tenants illegally renting them on Airbnb. The council faces hurdles as the platform withholds key details.
Scammer jailed for conning £100k from elderly victims
A fraudster who posed as a police officer to steal £100,000 from vulnerable pensioners has been sentenced to six years and six months in prison. Read the full story and learn how to protect loved ones from courier fraud.
Company Registrations Fall 30% After New ID Rules
New identity verification rules at Companies House have led to a sharp 30% drop in weekly registrations, aiming to combat fraud but raising concerns about evolving tactics.
FBI Deploys Resources to Dismantle Minnesota Fraud Schemes
The FBI has surged personnel to Minnesota to dismantle large-scale fraud, citing a $250m Covid aid case as the 'tip of the iceberg'. Director Kash Patel alleges links to the state's Somali population, sparking political tension. Read the full story.
$400k Lobster Stolen in US Freight Fraud
A $400,000 shipment of lobster bound for Costco was stolen by criminals impersonating a legitimate carrier. The logistics firm warns this sophisticated fraud drives up costs for consumers.
Cowboy builder jailed for 14 years in £1.25m fraud case
Mark Killick, a serial fraudster, conned dozens of families out of over £1.25m for unfinished building work. Read the victims' harrowing stories and how justice was finally served.
North Korean IT Scam Targets Amazon to Fund Weapons
Amazon's security chief warns of a surge in North Korean operatives applying for remote tech jobs to funnel wages to Pyongyang's weapons programmes. Discover the sophisticated tactics used and how UK firms can protect themselves.
Rogue builder jailed for 14 years over £1.25m fraud
Mark Killick, one of Britain's worst cowboy builders, has been sentenced to 14 years in prison for defrauding 37 victims out of over £1.25 million. Read the full shocking story of his scams.
Mum to repay £16.5k benefits fraud over 22 years
A mother avoided jail but must repay £16,558.61 in fraudulently claimed Universal Credit over 22 years after her children were removed. Read the full court details.
Michelin chef caught cheating in Thai curry eating contest
A Michelin-trained chef is accused of cheating in multiple Thai restaurant eating challenges, hiding food in his bag to win over £700 in prize money. Read the full story of the scandal that left staff suspicious.
HMRC wrongly stopped child benefit for 15,000 parents
New figures reveal HMRC's anti-fraud crackdown wrongly targeted 15,000 legitimate UK families. Discover the full scale of the fiasco and its impact.
AI voice clones used in new UK family emergency scam
Criminals are using free AI tools to clone voices from just 3 seconds of audio. Learn how to spot the 'family emergency' scam and protect your loved ones from this sophisticated fraud.
Private investigator shares shocking secret family cases
A UK private detective reveals four shocking cases, from secret families to benefit fraud, exposing the hidden lives people lead. Read his astonishing stories here.
Fraudster who posed as MI6 agent must pay £125k
Mark Acklom, a serial conman who posed as an MI6 agent, has been ordered to repay £125,000 to his victim. Discover the full story of this complex romance fraud case.
FCA lifts £100 contactless card payment limit
The UK's financial regulator will allow banks to set their own contactless payment limits from March 2025, removing the £100 cap. Consumers may also set personal limits.
The Life and Crimes of British Conman Mark Acklom
The astonishing story of Mark Acklom, the British fraudster who posed as an MI6 agent and Swiss banker. As his latest court hearing begins, Sky News delves into a life of deception. Listen to the full podcast.
Greensill Bank Executives Charged in German Lawsuit
German prosecutors file criminal charges against three former Greensill Bank bosses for alleged role in its 2021 collapse linked to GFG Alliance steel plant refinancing. Read the full story.
German pensioner traps phone fraudsters in police sting
An 85-year-old man in Bavaria worked with police to catch conmen posing as officers. Police warn the public, especially the elderly, to never give bank details over the phone.
Romance fraudster jailed for 17 years after £1m scam
A man branded Britain's worst romance fraudster has been jailed for 17 years for scamming five divorced mothers out of nearly £1 million. Read the shocking details of his gambling-fuelled crimes.
Police probe fraud at Tower Hamlets Council
The Met Police is investigating suspected fraud and money laundering by a former Tower Hamlets Council employee. The case, dating to 2018, involves procurement and conflicts of interest.
Teacher banned for possessing 260+ stolen bank card details
A maths teacher from East London has been prohibited from teaching indefinitely after police found over 260 stolen bank card details on his devices. Discover the full story and the panel's ruling.
Tricolor Holdings Executives Charged with Fraud
Founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings face federal fraud charges over a years-long scheme that led to a billion-dollar collapse. Read the full details.
Dentist and children spared jail for £350k fraud
A struck-off dentist and her two children have received suspended sentences for a £350,000 dental insurance fraud at their Finchley clinic. Discover the details of the complex scam.
Conman jailed for 17 years in UK's longest romance fraud sentence
A fraudster who targeted single mothers on dating apps, stealing nearly £1 million, has been jailed for 17 years. Read the shocking details of the UK's longest romance fraud sentence.
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