Category : Search result: federal fraud probe


FTSE 100 gains as miners offset Fed probe worries

The FTSE 100 rose 0.2% as mining stocks surged on record gold prices, despite market unease over a US Department of Justice probe into the Federal Reserve. Discover the full market reaction.

SNP finance probe overtime costs top £100,000

Police Scotland's Operation Branchform has incurred over £100,000 in overtime alone, with total investigation costs nearing £2.3 million. Read the latest on the protracted fraud probe.

Judge Blocks Trump's Freeze on Childcare Subsidies

A US federal judge has temporarily blocked the Trump administration from freezing billions in childcare and family support funds for five Democratic-led states. Read the full story on the legal battle.

Walz Exits Race as Somali Fraud Scandal Intensifies

Minnesota Governor Tim Walz will not seek re-election as a massive welfare fraud scandal engulfs his state. His daughter claims conservatives targeted him because 'he's everything Trump will never be.'

Sebastian Telfair released early from federal prison

Former NBA point guard Sebastian Telfair leaves prison early after violating parole. The ex-pro, once compared to LeBron James, served time for fraud and weapons charges. Read his story of downfall and release.

US Demands Repayment in Minnesota Healthcare Fraud

The Trump administration is demanding repayment of hundreds of millions in a massive Medicaid fraud scheme in Minnesota, with potential losses reaching billions. Read the full investigation.

$1bn Minnesota Welfare Fraud Scandal Exposed

A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.

US Senators Demand Meta Scam Ad Investigation

US senators call for FTC and SEC investigation into Meta, alleging Facebook and Instagram earn billions from scam ads. Discover the details and potential consequences.

1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk

A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.

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