Rapist jailed for attack and JD Sports theft attempt
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.
Category : Search result: fraud investigation
Trump pardon may excuse all 2020 voter fraud
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.
Man impersonated dead mother for pension fraud
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.
Food influencer jailed for dine-and-dash spree at NYC restaurants
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 TV anchor sentenced for $63m Covid relief fraud
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 Demand Meta Scam Ad Investigation
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.
Inside India's cybercrime villages where scamming thrives
Explore how remote Indian villages transformed from agricultural hubs to cybercrime centres preying on global victims. Discover the shocking reality behind digital deception.
Reeves Launches £1.2bn Universal Credit Crackdown
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.
Son disguised as dead mother to collect pension
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.
Jailbroken Amazon Fire Sticks Risk Bank 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.
Woman charged with Oasis ticket fraud
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.
DoJ Probes Debunked Venezuela Election Claims
Exclusive: Federal investigators examine unfounded claims Venezuela helped steal the 2020 US election, potentially strengthening case for military action. Read the full investigation.
DOJ investigates Trump allies in Schiff mortgage case
Justice Department examines whether Trump allies improperly influenced Adam Schiff mortgage fraud investigation as prosecutors struggle with evidence. Latest US political developments.
Two arrested in £20m crypto fraud probe by SFO
The Serious Fraud Office has arrested two men and raided properties in a major investigation into a suspected £20m cryptocurrency fraud linked to Basis Markets. The SFO is urging investors with information to come forward.
Funeral directors left body decomposing for 36 days
Two funeral directors are on trial after leaving a pensioner's decomposing body in a leaky, unrefrigerated mortuary for over a month, a court hears. Discover the full story.
Funeral bosses left body decomposing for 36 days
Gosport funeral directors accused of fraud and preventing a lawful burial after a man's body was found decomposing in an uncooled room. Read the shocking court details.
DWP: Report changes or face a £50 fine
The DWP is urging benefit claimants to report 20 specific changes or risk a £50 penalty. Learn what you must declare and how to avoid benefit fraud.
Three charged over missing ashes and fraud probe
Three individuals charged in Police Scotland's Operation Koine investigation into alleged mishandling of ashes and funeral funds at A Milne Independent Funeral Directors. Support available.
Turkish Football Suspends 149 Officials in Betting Scandal
Turkey's football federation suspends 149 match officials and over 1,000 players in major betting scandal investigation. Read about the dramatic clean-up operation.
UK bans ticket touting for profit
The UK government has officially banned ticket reselling for profit, a move championed by artists like Radiohead. The crackdown aims to save consumers £112m annually from exploitative tout practices.
Former council leader jailed for romance fraud
Andrew Polson, ex-East Dunbartonshire Council leader, sentenced to 22 months for a near £200,000 romance fraud and embezzling from a Christian radio station. Read the full story.
London's £600m Fraud Fightback as Crime Soars
London launches £600m justice hub to tackle fraud affecting 4.1 million people. New police HQ and courts aim to restore trust and secure the Square Mile. Discover how the City is fighting back.
Trump-pardoned fraudster gets 37 years for new scam
Eliyahu Weinstein, pardoned by Donald Trump in 2021, sentenced to 37 years for defrauding investors of $35m in medical supply scheme. Read the shocking details.
AI Drives Cancer Research Fraud: 400K Fake Papers Found
Artificial intelligence is accelerating fraudulent cancer research publication, with 400,000 fake papers identified. Learn how this threatens patient care and how to spot reliable medical information.
UK firms face 340% surge in AI-powered expense scams
UK businesses confront an AI-driven expense fraud epidemic with fake receipt searches soaring 340%. Learn how companies can protect themselves from £219bn fraud losses.
Lisa Cook's lawyers challenge Trump fraud allegations
Federal Reserve Governor Lisa Cook's legal team accuses Trump administration of 'cherry-picking' facts in mortgage fraud case. Read the full defence details.
Guardian Corrections: Irish Emigration and Ministerial Roles
The Guardian has published corrections regarding Irish emigration commentary and a minister's role. Discover the factual amendments and how to submit editorial complaints.
Sabrina Carpenter fan loses £1,500 in ticket scam
A devoted Sabrina Carpenter fan was scammed out of £1,500 for fake London concert tickets. Learn how to protect yourself from ticket fraud and secure legitimate purchases.
Illegal streaming leads to £1,680 fraud bill warning
UK households using illegal streaming services face an average £1,680 financial fraud bill. New research reveals the shocking risks of 'dodgy' Fire Sticks. Protect yourself today.
Beer thief fakes wheelchair use, attacks guard, jailed
Davey Brown, 19, pretended to need a wheelchair to steal beer from Sainsbury's before violently attacking security. He has been sentenced to over three years in prison.
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