System failed to stop Queensland childcare predator
A damning report reveals a Queensland childcare worker's predatory abuse could have been halted on five separate occasions by authorities. Read the full investigation.
Category : Search result: fraud prevention
Man jailed for grooming girls on Snapchat
Tye Hunt, 23, has been sentenced to nearly three years for using Snapchat to groom two young girls. The court heard of the devastating impact on his victims. Learn more about the case and support available.
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.
Coroner warns landlord after baby's death in mouldy flat
A coroner has urged a property firm to act on damp and mould after an inquest into the death of six-month-old Abdullah Ali in Hackney. The family's flat had knee-high black mould.
Italy's restrictive sex education bill sparks protests
Italy's far-right government passes a restrictive sex education bill requiring parental consent, sparking protests. Critics argue it undermines violence prevention. Discover the clash over 'gender ideology'.
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.
40% of UK Teens Report Abuse in Intimate Relationships
A new survey of 11,000 teenagers in England and Wales exposes widespread emotional and physical abuse in young relationships, affecting mental health and school attendance. Urgent calls for better education.
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.
Free winter car fixes to prevent breakdowns
Gareth Butterfield reveals five simple, no-cost checks to keep your car running in freezing conditions and avoid a winter breakdown. Essential reading for UK drivers.
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.
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.
New study reveals severe mental health crisis in young people
A disturbing new study underscores a growing mental health emergency among young people in the UK. We examine the findings and list vital support helplines. Reach out if you need help.
HIV Test Kits via NHS App in £170m 2030 Elimination Plan
People can now order HIV test kits through the NHS app as part of a £170m government action plan to end new HIV transmissions in England by 2030. Discover how routine A&E testing and home kits will transform prevention.
Trump grants clemency in $1.6bn fraud case
Donald Trump has granted clemency to David Gentile, a private equity executive convicted for a massive $1.6 billion fraud scheme. Discover the full story behind this controversial pardon.
Australian Youth Suicide Rates Rise Alarmingly
Landmark research reveals Australian youth are experiencing suicidal thoughts and self-harm at younger ages than previous generations. Learn about the critical risk factors and urgent call for intervention.
Fears for UK security as Foreign Office scraps conflict unit
MPs warn that abolishing the FCDO's migration and conflict directorate undermines UK security and risks losing vital expertise in global peace-building efforts.
Free 'House Burping' Method Fights Winter Mould
Discover the simple 'house burping' technique to combat condensation and mould in your home this winter. Experts reveal how 15 minutes of ventilation can improve your health and save on bills.
Candle fires cost UK homes over £25,000 on average
Aviva reports festive candle fires cause over £25,000 in damage on average. Discover essential safety tips to protect your home this Christmas season.
Black Friday 'Spray and Pay' Parcel Scam Warning
Criminals are exploiting Black Friday shopping confusion with fake delivery texts. Learn how to spot the 'spray and pay' fraud and protect your bank details this Christmas.
Couple used hidden camera to cheat Sydney casino out of $1.18m
A Kazakh couple allegedly used hidden cameras and earpieces to fraudulently win $1.18m from Sydney's Crown casino. Discover how police uncovered their sophisticated gambling scam.
Black Friday Scam Alert: Shoppers Urged to Stay Vigilant
UK shoppers warned of Black Friday fraud risks and misleading discounts. Which? research shows 83% of promoted deals are cheaper at other times. Stay safe and research before buying.
US Ends World AIDS Day Commemoration After 35 Years
The US government will no longer commemorate World AIDS Day, marking a historic policy shift. Discover the implications for global HIV prevention efforts and public health awareness.
Inquest: 12-year-old failed before psychiatric unit death
An inquest finds 12-year-old Mia Lucas was failed on multiple levels before her death at a psychiatric unit. A rare, treatable condition was undiagnosed. Read the full investigation.
Page 1 of 4