Italian 'Mystic' Faces Fraud Trial Over Virgin Mary Statue
Gisella Cardia, a self-proclaimed mystic, is set for trial over claims a Virgin Mary statue wept blood, allegedly defrauding pilgrims of €365,000. Discover the full story.
Gisella Cardia, a self-proclaimed mystic, is set for trial over claims a Virgin Mary statue wept blood, allegedly defrauding pilgrims of €365,000. Discover the full story.
Cyber experts warn that using illegal streaming devices like 'dodgy' Fire sticks is putting users at high risk of financial fraud, with average losses of £1,680. Learn how to protect yourself.
Fannie Mae ethics staff were fired after investigating whether a Trump ally improperly accessed mortgage details of Letitia James and Adam Schiff. Read the full investigation.
Zhimin Qian sentenced for £5.5bn Bitcoin Ponzi scheme that defrauded 128,000 victims. Discover the full story of the UK's largest cryptocurrency seizure.
Zhimin Qian, known as the 'Goddess of Wealth', sentenced to 11 years for laundering £5bn in Bitcoin after orchestrating massive investment fraud. Read the full investigation details.
British insurers face an unprecedented surge in AI-driven fraud, with 15% of claims now fraudulent. Discover how outdated systems are costing the industry millions and what's being done.
Former Northamptonshire Police chief Nick Adderley appears in court accused of fraud and misconduct over false military claims. Read the latest developments.
A London father's elaborate scheme to cheat his driving theory test using hidden technology resulted in a criminal conviction and driving ban, serving as a stark warning to test-takers.
A South London GP has been sentenced to prison after admitting to a sophisticated fraud that drained nearly £270,000 from the NHS through fake invoices and false claims.
Major UK mobile providers join forces in landmark agreement to combat number spoofing fraud that costs Britons millions annually. New security measures coming 2025.
Former Irish athletics star Kenneth O'Sullivan sentenced to prison after pretending to have terminal cancer and using iPhone cable to fake medical procedures in elaborate deception.
Irish sporting legend DJ Carey faces sentencing after admitting to defrauding friends of €400,000 by pretending to have pancreatic cancer in an elaborate deception.
Exclusive investigation reveals how criminals are exploiting HMRC's repayment system, leaving thousands of taxpayers out of pocket. Learn how to protect yourself from this sophisticated fraud.
Exclusive investigation reveals how British consumers are being targeted by sophisticated fraudsters selling counterfeit weight loss injections online, with experts warning of serious health risks.
Despite mounting concerns over a potential £16bn motor finance mis-selling scandal and fraud allegations reminiscent of Madoff, London's banking shares demonstrate remarkable resilience with significant gains across the sector.
Shocking internal investigation reveals systematic fraud within athletics' governing body as employees siphon millions over decade.
An exclusive investigation reveals how entire villages in India have abandoned traditional farming for sophisticated online scamming operations, creating a multi-million pound criminal industry targeting victims worldwide.
Congressional candidate Kat Abughazaleh faces federal indictment for campaign finance violations and obstruction, creating political turmoil in Virginia's Democratic primary.
Miami Dolphins quarterback Cam Ward becomes victim of sophisticated identity theft scheme involving fraudulent credit cards and bank accounts opened in his name, sparking NFL security concerns.