Nationwide Launches App Tool to Verify Bank Calls
Nationwide Building Society launches 'Call Checker' to combat fraud. With Brits receiving 8 scam calls a month, this tool verifies if a caller is genuine. Learn how to protect your money.
Category : Search result: Social Security fraud
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.'
Minnesota Daycare Fraud Scandal: $1m Centre Investigated
A Minneapolis daycare at the heart of a multi-million dollar fraud scandal faces scrutiny after eagle-eyed viewers spotted bizarre stock images on its walls. The director denies any wrongdoing.
Corpse hidden for months in home to steal benefits
A woman kept her brother-in-law's decomposing body in a Pennsylvania home for months to fraudulently claim his Social Security payments, a court heard. Discover the shocking details.
France Plans Social Media Ban for Under-15s
President Macron's government will propose a law to ban social media for under-15s and mobile phones in high schools from 2026, following Australia's lead. Read the full details.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
A Minnesota daycare centre with a misspelt sign is at the heart of a major fraud investigation after receiving millions in taxpayer funds. Journalists report empty facilities, while consultants defend the operation.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
A Minnesota daycare at the heart of a multi-million dollar fraud scandal claims its misspelt sign is a 'printing error'. Journalists witnessed children entering the facility as funding is frozen.
$100m Minnesota Fraud Scandal Spurs US Immigration Crackdown
A viral video alleging a massive fraud scheme within Minnesota's Somali community has triggered a federal funding freeze and nationwide immigration raids. Explore the full story.
$100m Minnesota Fraud Scandal Spurs US Immigration Raids
A viral video alleging a massive Somali-run fraud scheme in Minnesota has triggered a federal crackdown, frozen funds, and intensified immigration raids. Explore the full story.
FBI Warns Minnesota Fraud Scandal is 'Tip of the Iceberg'
Minnesota Governor Tim Walz defends his state's record amid a massive fraud scandal involving daycare centres and COVID funds, as FBI Director Kash Patel reveals the crisis runs deeper than thought.
FBI Targets $4M Minnesota Daycare Taxpayer Fraud
The FBI has surged resources to Minnesota to investigate a daycare accused of a multi-million pound taxpayer fraud scheme. Read the latest on this unfolding scandal.
Minnesota Daycare Gets $4M in Taxpayer Funds Amid Fraud Claims
A seemingly empty Minnesota daycare received millions in public funds, sparking outrage as the state faces allegations of massive fraud in its social safety programmes. Read the full investigation.
US Mandates Facial Recognition for Foreign Travellers
The US has launched a sweeping new policy requiring facial biometric data from all noncitizens entering and leaving the country. The move aims to combat visa fraud and illegal immigration. Read the full details.
Where Not to Install Home Security Cameras
Installing security cameras? Avoid these 6 key locations to protect your privacy, stay legal, and ensure your system works effectively. Expert advice for UK homeowners.
Couple's home used for fraud after buying former brothel
A Hertfordshire couple face a torrent of bailiffs and debts after fraudsters used their address for bank accounts, cars and loans. Discover their ongoing battle and what you can do to protect yourself.
How to Spot Social Security Scams: Expert Advice
Learn the critical red flags of Social Security scams and how to protect yourself. Experts warn against unsolicited calls and urgent requests for personal data.
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.
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.
Top 5 Spots for Home Security Cameras
Expert advice on where to position your security cameras to deter burglars and protect your property. Learn the key locations for front door, back garden, driveway and more.
Father's 15-Year Identity Theft Nightmare Revealed
A Minnesota factory worker faced financial ruin and false accusations after an undocumented migrant stole his identity for over a decade. Discover his shocking story.
UK Scams Guide: Protect £1.17bn from Fraudsters
Consumer champion Martyn James reveals how to spot sophisticated scams as Brits lose £1.17bn. Learn to protect your money and fight back against fraudsters.
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.
Black Friday Warning: Young Shoppers Targeted by Scams
Nationwide warns of rising social media scams targeting Gen Z this Black Friday. Learn the red flags on Snapchat, Instagram, and TikTok to protect your money.
Celebrity Romance Scams Rise During Festive Season
Banking experts warn of romance scam epidemic as fraudsters exploit loneliness during Christmas. Learn how to protect yourself from fake celebrity cons.
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.
Santander's £100 Scam Alert: Fake Text Warning
Santander issues critical warning as customers lose thousands to convincing fake text messages pretending to be from the bank's fraud team.
Social Media Rental Scams Target Desperate Flat Hunters
Exclusive investigation reveals sophisticated apartment scams proliferating across social media platforms, leaving desperate renters out of pocket and homeless.
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