10 Council Homes Illegally Sublet on Airbnb in London
Barking and Dagenham Council is repossessing homes after discovering tenants illegally renting them on Airbnb. The council faces hurdles as the platform withholds key details.
Category : Search result: courier fraud
Scammer jailed for conning £100k from elderly victims
A fraudster who posed as a police officer to steal £100,000 from vulnerable pensioners has been sentenced to six years and six months in prison. Read the full story and learn how to protect loved ones from courier fraud.
Company Registrations Fall 30% After New ID Rules
New identity verification rules at Companies House have led to a sharp 30% drop in weekly registrations, aiming to combat fraud but raising concerns about evolving tactics.
FBI Deploys Resources to Dismantle Minnesota Fraud Schemes
The FBI has surged personnel to Minnesota to dismantle large-scale fraud, citing a $250m Covid aid case as the 'tip of the iceberg'. Director Kash Patel alleges links to the state's Somali population, sparking political tension. Read the full story.
$400k Lobster Stolen in US Freight Fraud
A $400,000 shipment of lobster bound for Costco was stolen by criminals impersonating a legitimate carrier. The logistics firm warns this sophisticated fraud drives up costs for consumers.
Cowboy builder jailed for 14 years in £1.25m fraud case
Mark Killick, a serial fraudster, conned dozens of families out of over £1.25m for unfinished building work. Read the victims' harrowing stories and how justice was finally served.
North Korean IT Scam Targets Amazon to Fund Weapons
Amazon's security chief warns of a surge in North Korean operatives applying for remote tech jobs to funnel wages to Pyongyang's weapons programmes. Discover the sophisticated tactics used and how UK firms can protect themselves.
Rogue builder jailed for 14 years over £1.25m fraud
Mark Killick, one of Britain's worst cowboy builders, has been sentenced to 14 years in prison for defrauding 37 victims out of over £1.25 million. Read the full shocking story of his scams.
Mum to repay £16.5k benefits fraud over 22 years
A mother avoided jail but must repay £16,558.61 in fraudulently claimed Universal Credit over 22 years after her children were removed. Read the full court details.
Michelin chef caught cheating in Thai curry eating contest
A Michelin-trained chef is accused of cheating in multiple Thai restaurant eating challenges, hiding food in his bag to win over £700 in prize money. Read the full story of the scandal that left staff suspicious.
HMRC wrongly stopped child benefit for 15,000 parents
New figures reveal HMRC's anti-fraud crackdown wrongly targeted 15,000 legitimate UK families. Discover the full scale of the fiasco and its impact.
AI voice clones used in new UK family emergency scam
Criminals are using free AI tools to clone voices from just 3 seconds of audio. Learn how to spot the 'family emergency' scam and protect your loved ones from this sophisticated fraud.
Private investigator shares shocking secret family cases
A UK private detective reveals four shocking cases, from secret families to benefit fraud, exposing the hidden lives people lead. Read his astonishing stories here.
Fraudster who posed as MI6 agent must pay £125k
Mark Acklom, a serial conman who posed as an MI6 agent, has been ordered to repay £125,000 to his victim. Discover the full story of this complex romance fraud case.
FCA lifts £100 contactless card payment limit
The UK's financial regulator will allow banks to set their own contactless payment limits from March 2025, removing the £100 cap. Consumers may also set personal limits.
The Life and Crimes of British Conman Mark Acklom
The astonishing story of Mark Acklom, the British fraudster who posed as an MI6 agent and Swiss banker. As his latest court hearing begins, Sky News delves into a life of deception. Listen to the full podcast.
Greensill Bank Executives Charged in German Lawsuit
German prosecutors file criminal charges against three former Greensill Bank bosses for alleged role in its 2021 collapse linked to GFG Alliance steel plant refinancing. Read the full story.
German pensioner traps phone fraudsters in police sting
An 85-year-old man in Bavaria worked with police to catch conmen posing as officers. Police warn the public, especially the elderly, to never give bank details over the phone.
Romance fraudster jailed for 17 years after £1m scam
A man branded Britain's worst romance fraudster has been jailed for 17 years for scamming five divorced mothers out of nearly £1 million. Read the shocking details of his gambling-fuelled crimes.
Police probe fraud at Tower Hamlets Council
The Met Police is investigating suspected fraud and money laundering by a former Tower Hamlets Council employee. The case, dating to 2018, involves procurement and conflicts of interest.
Teacher banned for possessing 260+ stolen bank card details
A maths teacher from East London has been prohibited from teaching indefinitely after police found over 260 stolen bank card details on his devices. Discover the full story and the panel's ruling.
Tricolor Holdings Executives Charged with Fraud
Founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings face federal fraud charges over a years-long scheme that led to a billion-dollar collapse. Read the full details.
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.
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.
Cheapest Parcel Postage Deals for Christmas Revealed
Sending Christmas parcels? A clever comparison site scans top couriers for the lowest rates, with UK delivery from £1.99. Plus, a festive 20% off international offers.
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.
Page 1 of 4