A public inquiry hears that Met Police managers permitted undercover officers to form sexual relationships with activists. Whistleblower Peter Francis gives shocking evidence. Read the full story.
A convicted Russian fraudster and his wife were forced to watch each other's torture in a UAE desert as kidnappers tried to access £380m in crypto. Read the full investigation.
After losing £500 to a fake golden retriever breeder, Kate Margolis co-created Petproov. The app verifies sellers to combat rising UK puppy fraud, which has cost victims over £1 million.
On this day in 2001, energy giant Enron filed for Chapter 11 bankruptcy in the biggest corporate collapse in US history. Discover the story of fraud, ambition, and failure. Read the full analysis.
Exclusive: New evidence reveals a London builder may have lied about major heart surgery, using the same hospital photos to con customers two years apart. Read the full investigation.
Exclusive investigation reveals how industrial-scale cyber scamming, generating billions, has corrupted states across Southeast Asia, creating a new era of illicit 'scam states'. Read the full report.
New satellite imagery shows scam compounds in Myanmar have more than doubled since the 2021 coup. The UN warns Southeast Asia is 'ground zero' for a global fraud industry fuelled by human trafficking.
A UK company director has pleaded guilty to a global fraud involving counterfeit aircraft engine parts, leading to hundreds of grounded flights. Full story on the aviation safety scandal.
Donald Trump has granted clemency to David Gentile, a private equity executive convicted for a massive $1.6 billion fraud scheme. Discover the full story behind this controversial pardon.
Criminals are exploiting Black Friday shopping confusion with fake delivery texts. Learn how to spot the 'spray and pay' fraud and protect your bank details this Christmas.
A Kazakh couple allegedly used hidden cameras and earpieces to fraudulently win $1.18m from Sydney's Crown casino. Discover how police uncovered their sophisticated gambling scam.
Former North Yorkshire Police trainee Brogan Canning has been placed on the barred list after a panel ruled her unwanted sexual advances towards a colleague amounted to gross misconduct.
UK shoppers warned of Black Friday fraud risks and misleading discounts. Which? research shows 83% of promoted deals are cheaper at other times. Stay safe and research before buying.
Miss Universe co-owners Jakkaphong Jakrajutatip and Raúl Rocha Cantú face arrest warrants amid fraud and trafficking allegations, casting shadow over recent pageant. Discover the unfolding scandal.
Adam Moore-Lynch sentenced to over five years for defrauding 50 victims in a £1.2m luxury watch scam. Discover the full story of the Manchester Watch Hub fraud.
Amazon issues urgent warning about five sophisticated scams targeting shoppers during Black Friday. Learn how to protect your personal data and finances this festive season.
Victoria Police gain authority to conduct random searches without warrant in inner Melbourne for six months. Critics warn of racial profiling risks as Premier defends public safety move.
Kieran Naylor, 40, raped a woman, stole her bank card, and tried to buy a tracksuit from JD Sports. He has been sentenced to 14 years in prison. Read the full story.
Legal experts reveal Donald Trump's pardon for Giuliani is so broad it may have inadvertently pardoned any US citizen who committed voter fraud in the 2020 election. Discover the implications.
A 56-year-old Italian man is under investigation for allegedly disguising himself as his deceased mother to claim her pension. Discover the shocking details of this benefit fraud case.
Pei Chung, known as the 'dine-and-dash diva', arrested after skipping bills at multiple upscale NYC restaurants. Discover how her luxury dining habit led to Rikers Island.
Former Phoenix news anchor Stephanie Hockridge receives 10-year sentence for $63m Covid relief fraud alongside husband. She'll join Ghislaine Maxwell and Elizabeth Holmes in Texas prison.
US senators call for FTC and SEC investigation into Meta's $3.5bn scam ad revenue. Discover how Facebook and Instagram profit from fraudulent advertisements targeting millions.
Police watchdog recommends misconduct proceedings for four officers over handling of domestic abuse case before Harshita Brella was found dead. Read the full investigation.
Explore how remote Indian villages transformed from agricultural hubs to cybercrime centres preying on global victims. Discover the shocking reality behind digital deception.
Chancellor Rachel Reeves announces a £1.2bn crackdown on Universal Credit fraud while scrapping the two-child limit. Discover the budget's impact on welfare and taxes.
A 57-year-old man disguised himself as his deceased mother to continue collecting her pension for three years, until officials discovered her mummified remains. Read the shocking details.
Using a modified Amazon Fire Stick can give criminals direct access to your bank and passwords. Learn how to protect yourself from this growing UK fraud threat.
Rosie Slater faces 11 fraud counts over alleged fake Oasis ticket sales. As ministers plan to ban profiteering resales, discover the details of this pivotal case.
Exclusive: Federal investigators examine unfounded claims Venezuela helped steal the 2020 US election, potentially strengthening case for military action. Read the full investigation.