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20 resultsfor “where did the scam money go”

Conflicts

Scammers are becoming ever more sophisticated - this is what the fightback looks like

money. Conning people into going to the scam centres is a scam in itself. The victim

BBC NewsApr 18
Conflicts

Dozens of romance scammers arrested after specialist fraud squad investigation

go after organised networks of fraudsters who share scamming expertise or provide software and services for a range of illicit activities, including building fake bank websites, shelling bank account details, or laundering money

BBC NewsMay 19
Business

'I had £20,000 stolen and had to fight a 13-month fraud reporting rule to get it back'

scams," she says. She believes the time limit should start from the point when a person realises their money has actually been stolen rather than, as is the case now, from the point

BBC NewsApr 27
Politics

Democrats urged to link clean energy to affordability as Iran war hikes up prices

scam” and a “con job”. ![a man speaks while seated](https://i.guim.co.uk/img/media/a9bbd4441b9366b29f7ac45ca12288dbee547dbe/0_0_8256_5504/master/8256.jpg?width=445&dpr=1&s=none&crop=none) Representative Ro Khanna delivers remarks in Washington DC on 14 April 2026. Photograph: Lenin Nolly/NurPhoto/Shutterstock The soaring price of oil may even

The Guardian WorldApr 20
World

British woman died in Ghana trying to recoup money from scammers, inquest told

going to buy a house together. I remember saying to her that it all seemed a little unbelievable, and the next thing he would be asking for money. I told her categorically not to send

The Guardian WorldApr 22
Politics

Social media on trial: Four important cases to watch

scam people out of money. So which cases really matter? The BBC looked through scores of cases in the US to find the handful of lawsuits against social media and social gaming companies that

BBC NewsJun 11
Business

I thought I'd got my dream flat - so did 23 others

money through his bank. The case was passed by Report Fraud to Kent Police, which is now investigating. All the affected would-be tenants told the BBC they felt pressured to pay more than they

BBC NewsJun 9
World

BBC uncovers the Ugandan scammers abusing dogs to elicit donations from animal lovers

money when the white people realised." Baird acknowledges that scammers' tactics have changed due to increased scrutiny, but maintains dogs are still being deliberately hurt and remain in danger. "All that pain is just

BBC NewsMay 3
World

Tuesday briefing: What it might take for lasting peace between the US and Iran

money, personal information, or both. Photograph: Alexander Shelegov/Getty Images - [Victoria Turk unpacks](https://www.theguardian.com/money/2026/apr/21/how-to-avoid-ai-online-job-recruitment-scams) a recent attempt to catfish her with a job offer, and helpfully explains the **recruitment scams** to look

The Guardian WorldApr 21
Politics

Trump’s attempt to crush clean energy progress not going to plan, experts say

scam” and “stupid”. But there are signs this assault is not going to plan. In March, the US generated more of its electricity from renewable sources such as solar and wind than

The Guardian WorldApr 28
Politics

Musk testifies at OpenAI trial it’s not OK to ‘loot a charity’

money, as OpenAI began drawing investors, including Microsoft. “It wasn’t a vehicle for people to get rich,” Molo said. ## Musk admonished over social media use Musk is seeking $150bn in damages from OpenAI

Al Jazeera EnglishApr 28
Conflicts

Dozens of dogs rescued and suspect arrested in Uganda after BBC investigation

money on funding their own luxury lifestyles. The investigation also revealed there have been instances of dogs being intentionally harmed for content. The BBC uncovered the case of Russet, a dog with severe leg injuries

BBC NewsMay 13
Business

Ghost MOTs: drivers warned over fake certificates that lead to huge repair bills

scam when they take their car into another garage after spotting a fault. “Consumers could be blissfully unaware that the vehicle they think has an MOT actually hasn’t been anywhere near an MOT garage

The Guardian WorldApr 26
Politics

We watched 2 focus groups of Georgia swing voters. They're not happy with the Iran war

scams." Xaveria T., a 44-year-old Republican, also said Trump was focused on "his own personal gain," instead of the economic needs of Americans. "How is he going to make us whole again from

NPR Topics: NewsApr 16
Politics

Can a mentalist trick Trump? Oz Pearlman will try in a room full of journalists

going to be divulging the secrets of politicians." What makes this year's dinner extra buzzy is the fact that President Trump plans to attend, which would be his first-ever appearance as president

NPR Topics: NewsApr 23
Politics

First Thing: Vance to lead US delegation in Pakistan if Iran agrees to talks

scams](https://www.theguardian.com/money/2026/apr/21/how-to-avoid-ai-online-job-recruitment-scams) – where even if no money is exchanged, fraudsters can still mine victims’ data. ## **Climate check: Democrats urged to link clean energy to affordability as Iran war hikes up prices

The Guardian WorldApr 21
World

It's one of the world's most isolated islands. Here come the bulldozers

money-generation as the only way forward." He says the price of that extraction isn't taken into account. It's a tussle mirrored in many state-backed infrastructure projects across India, from a coastal

NPR Topics: NewsJun 7
Health

At least 160,000 people to be removed from NDIS as Labor unveils ‘unavoidable and urgent’ cuts

go further. The scheme’s cost grew by more than 10.3% last year and is on track to cost $63bn by 2028-29. It is projected to support more than 1 million participants

The Guardian WorldApr 22
Politics

California and New York weaken climate rules as red states ramp up green energy

scam”. ## Climate leaders? Meanwhile, the states scaling back their emissions-cutting policies have long called themselves climate leaders. When Governor Gavin Newsom of California extended his state’s cap-and-invest program last year

The Guardian WorldJun 4
Politics

'They took £20,000 I didn't owe': Parents hit by child maintenance errors

scam," says the 56-year-old from Peterborough. More than 30 parents have told [BBC Your Voice](https://www.bbc.co.uk/send/u187894196) they've experienced miscalculated child maintenance arrears, money wrongly taken from wages or bank accounts

BBC NewsMay 15