scam

Couple who tried to scam with illness in Turkey are spared jail
www.dailymail.co.uk

Leon Roberts and Jade Muzoka (pictured outside court today) lied about being bedridden with vomiting and diarrhoea and sued the hotel and tour operators after their holiday in Turkey.

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Businessman preyed on homeless divorcees in pension scam
www.dailymail.co.uk

Anthony Locke (pictured) and Ray King, both of Dorset, are accused of conning pension holders out of £1million in an investment scam and spending the cash on supercars and holidays.

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There's A New IRS Tax Scam That Comes With A Twist
www.yahoo.com

With so many Social Security numbers hacked last year, most taxpayers are on high alert to make sure cyber-crooks don’t misdirect their tax refunds from the Internal Revenue Service.

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Conman ran £1m scam forging football memorabilia
www.dailymail.co.uk

Conman David Rennies, 46, who made more than £1m selling thousands of fake signed football shirts to fund his lavish lifestyle has been jailed for five years and eight months at Oxford Crown Court.

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Career conman jailed over Champions League ticket scam
www.dailymail.co.uk

Lewis Hudson, 40, from Manchester conned two Cardiff hotels to hand over VIP packages for last year’s Champions League final worth £150,000 when the game was held in the city last June.

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Jonathan Anwyl is jailed over £100 celebrity tax scam
www.dailymail.co.uk

Oxford and Eton-educated Jonathan Anwyl, 44, who was put behind bars for five-and-a-half years, helped run an investment scheme favoured by comedians, sports stars and relatives of politicians.

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Trader allegedly paid Amazon employee and frat bro $10,000 to steal earnings results in $1.7 million insider trading scam
finance.yahoo.com

It’s a bad idea to engage in insider trading. An even worse idea is going on social media to…

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Woman Arrested for Running Raffle Ticket Scam Using Image, Name of Boy Who Died of Cancer
www.yahoo.com

Tracey Jacqueline Weir is accused of selling phony raffle tickets to support children's cancer research in the name of 4-year-old Nolan Scully.

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Beware the New Scam Targeting Social Security Benefits
finance.yahoo.com

The Social Security Administration is warning Americans about a new scam targeting benefits. It involves the impersonation of Social Security Administration employees. The SSA and its Office of the Inspector General have received complaints from citizens across the country about this scam.

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4 ex-employees accused in Pilot rebate scam reach plea deal
finance.yahoo.com

Four former employees accused in a diesel fuel rebate scam at the nation’s largest truck stop chain have struck a plea deal and agreed to cooperate with federal authorities. Pilot Flying J is run by Jimmy …

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