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.
Category : Search result: Thailand fraud case
Hope Rehab Thailand's Approach to Addiction Recovery
Hope Rehab Thailand offers affordable, quality addiction treatment focusing on building self-worth and healthier coping mechanisms. Discover their unique program and start your recovery journey today.
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.
Elderly monk survives 4 days trapped upside down in cave
A 77-year-old Buddhist monk endured a four-day ordeal trapped upside down in a narrow cave in Thailand. Discover how rescuers performed the dramatic operation.
Thailand-Cambodia Border Clashes Reignite with Airstrikes
Thailand has conducted airstrikes against Cambodia in a major escalation of a long-running border dispute. One Thai soldier killed, thousands evacuated. Read the latest.
Thailand Conducts Airstrikes on Cambodia Border
Thai military jets strike Cambodian positions in a disputed border region, escalating a long-standing territorial dispute. Tensions flare as both sides claim sovereignty.
Omar Slams Trump's 'Disgusting' Anti-Somali Comments
US Representative Ilhan Omar calls Donald Trump's tirade against Minnesota's Somali community 'completely disgusting' and warns of dangerous consequences. Read the full story.
UK Finance: Tech Giants Must Help Stop £629m Fraud Epidemic
UK Finance chief warns fraud is a 'national security issue', with 66% of scams starting online. Banks spend £38bn on compliance but tech platforms must do more.
Grand Jury Declines to Re-Indict Letitia James
A federal grand jury has declined to re-indict New York Attorney General Letitia James on mortgage fraud charges, a major setback for prosecutors. Explore the legal battle and its political implications.
University of Greater Manchester under fraud inquiry
England's higher education regulator launches investigation into the University of Greater Manchester following serious allegations of financial misconduct and bribery. Police are also involved.
HyperVerse Promoter Accuses Founder of $1.89bn Fraud
Key promoter Rodney Burton claims in US court he was duped by an 'elaborate deception' orchestrated by Australian Sam Lee in the alleged HyperVerse Ponzi scheme. Read the latest developments.
Thailand seizes $318m in assets in cyber-scam crackdown
Thai authorities seize assets worth over $300m and issue 42 arrest warrants targeting a Chinese-Cambodian tycoon and associates linked to transnational online fraud networks. Read the full investigation.
Man jailed for 40 months after stealing nurse's identity
A man who stole a nurse's identity to work in care homes across the North East has been jailed for 40 months. Ashton Guramatunhu's fraud earned him nearly £173,000. Read the full investigation details.
Fake nurse jailed for £170k fraud
A man who posed as a registered nurse, fraudulently earning over £170,000, has been sentenced to 40 months in prison. Read the full details of the case.
Mogherini charged with fraud in EU training academy case
Former EU foreign policy chief Federica Mogherini faces fraud and corruption charges over a Brussels diplomatic academy tender. Police have raided the College of Europe and EEAS headquarters. Full story here.
UK man stabbed outside Thai beach club, police hunt attacker
A 34-year-old British tourist was stabbed in the arm during a fight outside a popular Phuket beach club. Police are reviewing CCTV as safety concerns grow following a series of tourist incidents. Read the latest.
Asia Floods: 1,300+ Dead in Cyclone Disaster
Cyclones and extreme weather have killed over 1,300 people across Sri Lanka, Indonesia, and Thailand. Rescue efforts continue as hundreds remain missing. Read the latest updates.
Ex-EU Diplomat Mogherini Held in Fraud Investigation
Belgian police arrest former EU foreign policy chief Federica Mogherini and raid EU buildings in a major fraud investigation linked to diplomatic training funds. Read the full story.
Crypto fraudster and wife tortured to death in UAE desert
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.
From puppy scam victim to fraud-fighting app founder
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.
Enron Files for Bankruptcy: 2 December 2001
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.
London builder exposed for faking heart surgery to con customers
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.
Inside the 'Scam State': A $70bn Industry's Grip on SE Asia
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.
Scam Centres Double on Thai-Myanmar Border, UN Reports
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.
Asia floods death toll passes 1,100
Monsoon rains and cyclones have devastated parts of Asia, killing over 1,100. Survivors in Indonesia and Thailand describe terrifying escapes as floods swept away homes and bridges.
Asia Floods: 1,100 Dead, 800 Missing in Cyclone Disaster
Catastrophic flooding across South and Southeast Asia has killed over 1,100 people, with hundreds missing. Rescue efforts continue as communities face devastation. Read the latest updates.
UK Boss Sold Counterfeit Plane Parts, Grounding Flights
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.
Over 1,000 dead in catastrophic Asia floods
Rescue efforts intensify as cyclones and extreme flooding devastate Sri Lanka, Indonesia, and Thailand, with the death toll exceeding 1,000. Authorities warn of ongoing dangers.
Asia Floods: Over 1,000 Dead as Rescue Efforts Continue
Rescue operations intensify across Asia as extreme weather claims over 1,000 lives. Get the latest on the floods in Sri Lanka, Indonesia, and Thailand.
Asia Floods: Over 1,000 Dead in Thailand, Indonesia, Sri Lanka
Catastrophic flooding and landslides across Southeast Asia have killed over 1,000 people. Rescue teams are in a desperate race against time to find survivors. Follow the latest developments here.
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