Category : Search result: fraud warning


Alleged Scam Kingpin Chen Zhi Extradited from Cambodia

Chinese-born tycoon Chen Zhi, accused of running a vast online fraud network from Cambodia, has been arrested and extradited to China. The US alleges his conglomerate was a front for a major criminal organisation.

London Ice Warning: Yellow Alert for Wednesday

The Met Office has issued a yellow warning for ice across London from midnight until 10am on Wednesday, 7th January. Icy surfaces pose a risk of slips and falls. Read the latest travel advice.

Met Office Snow Warning Disrupts UK Travel

The Met Office issues a yellow warning for snow and ice across five UK regions, with up to 8cm forecast. Commuters face travel chaos on roads and railways. Here's what to expect and how to stay safe.

UK Snow Warnings Issued for New Year 2026

The Met Office has issued yellow weather warnings for snow and ice across much of the UK for the start of 2026, with up to 30cm forecast in Scotland. Travel disruption is expected.

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.

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.

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.

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