Fortune Teller Arrested Over Alleged $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney has been arrested over an alleged $70m fraud scheme, exploiting vulnerable clients with promises of billionaire futures. Discover the full story.
Category : Search result: gambling fraud
Ex-Newsom aide indicted in Becerra campaign fraud scheme
Dana Williamson, former chief of staff to Gavin Newsom, faces federal charges for allegedly conspiring to steal over $225,000 from ex-US health secretary Xavier Becerra's campaign.
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.
Dodgy Fire Sticks Lead to £1,680 Fraud Loss
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.
Ethics Officials Removed in Trump Ally Document Probe
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.
Fraudster jailed over UK's £5.5bn Bitcoin seizure
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.
Conwoman jailed in UK's biggest Bitcoin money laundering case
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.
AI Scams Cost UK Insurers £84k Per Fake Claim
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 Discover how outdated systems are costing the industry millions and what's being done.
Bookmaker's error reveals suspected illegal offshore betting
A UK bookmaker's paperwork error has uncovered a potential illegal offshore network taking unlicensed bets from high-rolling British punters, prompting a Gambling Commission inquiry. Discover the full story.
MLB Pitcher Ortiz Released on $500k Bail in Gambling Case
MLB pitcher Luis Ortiz released on $500,000 bail after allegedly accepting bribes to influence games. The gambling scandal rocks baseball as investigation continues.
Ex-Police Chief In Court Over Military Service Lies
Former Northamptonshire Police chief Nick Adderley appears in court accused of fraud and misconduct over false military claims. Read the latest developments.
Dad's driving test Bluetooth scam ends in court
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.
UK Proposes Sweeping Gambling Reforms with Stricter Checks
The UK government unveils sweeping gambling reforms including mandatory financial risk assessments, tighter advertising rules, and enhanced player protections in a major regulatory overhaul.
FBI Probes UFC Betting Scandal Involving Bulgarian Fighter
The FBI has launched a sweeping investigation into suspicious betting patterns surrounding a recent UFC fight involving Bulgarian fighter Asen Asenov, sending shockwaves through the combat sports world.
London Doctor Jailed for NHS £268k Fraud
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.
UFC Betting Scandal: Dana White Meets FBI Investigators
Exclusive: UFC President Dana White meets with FBI officials amid growing concerns over suspicious betting patterns in recent MMA fights, shaking the combat sports world.
UK phone giants unite to block scam calls
Major UK mobile providers join forces in landmark agreement to combat number spoofing fraud that costs Britons millions annually. New security measures coming 2025.
Irish sports star jailed for faking cancer with iPhone cable
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.
DJ Carey's €400k fake cancer scam shocks Ireland
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.
Australia's horse racing betting frenzy continues unabated
Despite growing ethical concerns and animal welfare protests, Australians are betting more than ever on horse racing, with the Melbourne Cup remaining the nation's most wagered-upon event.
HMRC Tax Refund Scam: Protect Your Money
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.
Fake Weight Loss Jabs Scam Exposed in UK
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.
Australian gambling addicts targeted by offshore firms
Australians battling gambling addiction are taking radical action by self-excluding from overseas betting platforms, as new research reveals how offshore operators are circumventing local bans.
North London's Gambling Shop Epidemic Exposed
Exclusive investigation reveals North London boroughs are saturated with betting shops, with some areas having more gambling venues than pharmacies and libraries combined.
Bank shares jump despite motor finance scandal fears
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.
World Athletics loses $1.3M in employee theft scandal
Shocking internal investigation reveals systematic fraud within athletics' governing body as employees siphon millions over decade.
India's Cybercrime Villages: From Farming to Fraud
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.
Democrat Kat Abughazaleh Indicted on Federal Charges
Congressional candidate Kat Abughazaleh faces federal indictment for campaign finance violations and obstruction, creating political turmoil in Virginia's Democratic primary.
Bet365's £1M 6 Scores Challenge Returns
Bet365 brings back its famous football prediction game with a massive £1 million prize for correctly guessing six match scores. Discover how to play and win big.
NFL's Cam Ward Targeted in Identity Theft Scam
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.
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