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.
Category : Search result: money transfer fraud
Martin Lewis's Abandoned Basket Christmas Shopping Hack
Money Saving Expert Martin Lewis reveals a clever online trick to slash your festive spending. Discover how leaving items in your basket can unlock discounts.
Lammy: UK will no longer be a haven for dirty money
Justice Secretary David Lammy pledges a major crackdown on illicit finance, targeting enablers and launching a £15m police unit boost. Discover the new strategy to protect the UK's financial integrity.
Corruption 'Hiding in Plain Sight' on UK High Streets
A Labour MP warns corruption is rife on UK high streets, as the government launches a new anti-corruption strategy. Read how dirty money affects businesses and taxpayers.
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$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.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
Mother sentenced in $1.1m NDIS fraud laundering scheme
Angelina Deliciso, 48, with IQ of 71, helped launder $1.1m in NDIS fraud through brown paper bag handouts. Sentenced to 18-month community correction order.
Martin Lewis' 5 Tips to Slash Winter Energy Bills
Money expert Martin Lewis reveals five simple, cost-effective strategies to reduce your energy bills this winter. Learn how to save money on heating and appliances.
German warden stole €1m from parking meters
A German traffic warden secretly stole €1 million in coins from parking machines, triggering a money-laundering probe. Discover how the scam unfolded and the city's response.
Warrington street targeted by bank fraud scam
Residents on a Warrington street discovered their addresses were used to open fraudulent HSBC accounts. The bank has apologised after victims received bank cards and PINs for strangers.
Save £1,371 on Car Insurance with MSE Tip
Money Saving Expert reveals the exact date to renew your car insurance for massive savings. Get quotes 26 days early to cut your premium by over half. Act now!
Martin Lewis' 9am check to stop wasting cash on bills
Martin Lewis' Money Saving Expert urges a crucial 9am radiator check to save up to £40 a year. Learn how to control your heating and debunk common energy myths.
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.
6 Red Flags of Financial Infidelity
Expert reveals the hidden signs of financial cheating in relationships. Discover how to spot deceit over money and protect your financial future. Learn more.
Assistant stole $8.5m for luxury home and Porsche
California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.
Beat the single tax: 10 ways to save £10k annually
Mirror journalist Jackie Annett reveals how being single costs £10,000 more yearly and shares her 10 proven strategies to overcome the financial penalty and thrive financially.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Fortune Teller Arrested Over $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
Woman charged in $70M fraud for 'sophisticated' crime syndicate
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
Crypto Queen jailed for £5.5bn Bitcoin fraud
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
£5.5bn Bitcoin scam mastermind evaded UK for 6 years
Zhimin Qian, a Chinese national, pleaded guilty to a massive Bitcoin money laundering scheme after living a lavish lifestyle in the UK for nearly six years. Discover how UK authorities finally caught up.
Lloyds Bank Urgent Warning: £120k Lost in Courier Scam
Lloyds Bank reveals sophisticated courier fraud is sweeping the UK, with victims losing life-changing sums. Learn how to spot the warning signs and protect your savings.
Singapore's 'Gambling King' in S$1bn fraud case
Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
Martin Lewis: Check for £1,000+ council tax refunds now
Money Saving Expert reveals thousands are owed council tax refunds after banding errors - here's how to check if you're due money back.
Mini-marts exposed as fronts for illegal immigration network
An explosive investigation reveals how organised crime groups are using legitimate-looking convenience stores as fronts for illegal immigration, money laundering and benefit fraud across the UK.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Student jailed for £1m Chinese gang gift card scam
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
Women struggle more with money talks than men
New research reveals a troubling gender gap in financial conversations, with women facing greater stigma and isolation when dealing with debt and money problems.
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