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: Spanish property fraud
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.
Juan Carlos Breaks 70-Year Silence on Brother's Death
Spain's former King Juan Carlos I has spoken for the first time about accidentally shooting his brother in 1956, offering a new account in his memoir 'Reconciliation'.
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.
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.
Franco's brutal legacy haunts modern Spain
As Spain confronts historical amnesia about Franco's murderous regime, new research shows troubling support among youth. Discover why education about dictatorship matters now.
Spanish Attorney General Convicted in Leak Scandal
Spain's top prosecutor, Álvaro García Ortiz, is banned for two years after a guilty verdict for leaking confidential information. Explore the political fallout for PM Pedro Sánchez.
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.
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.
Ex-King Juan Carlos: I accidentally shot my brother
Former Spanish monarch Juan Carlos reveals tragic childhood accident that claimed his brother's life in newly published letter, sending shockwaves through European royalty.
Former Spanish King's Memoir Praises Franco
The disgraced former monarch's controversial memoir details his admiration for the fascist dictator Francisco Franco while addressing his financial scandals and abdication.
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.
Spanish PM's Crisis: Corruption Probes Target Family & Allies
As corruption investigations engulf his wife and inner circle, Spanish Prime Minister Pedro Sánchez faces his most severe political crisis yet. This in-depth analysis examines whether his fragile government can withstand the judicial storm.
Bankruptcy to boom: City leads UK luxury property
Discover how this once-struggling British city has transformed into the nation's hottest luxury housing market, defying economic expectations and attracting premium buyers.
UK Property Fraud Alert: Protect Your Home From Theft
Criminals are using sophisticated property fraud to steal homes across Britain. Learn the warning signs and protect your most valuable asset with these essential security measures.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
TikTok Fuels Mexican Spanish Slang Boom in Los Angeles
A fascinating linguistic phenomenon is sweeping through Los Angeles as TikTok fuels the mainstream adoption of Mexican Spanish slang among diverse communities, reshaping how Angelenos communicate.
Rosalía's surprise Madrid concert electrifies fans
Grammy-winning superstar Rosalía delivered an electrifying impromptu performance in Madrid's bustling Sol square, treating fans to hits from her acclaimed Motomami album in a spontaneous street spectacle.
Spanish villagers create English signs for lost lorry drivers
Frustrated residents in a Spanish village create homemade road signs in English to stop foreign HGV drivers from getting stuck on their narrow streets after official pleas for help went unanswered.
Property Staging Mistakes That Cost Home Sellers Thousands
Expert property stager reveals the common decorating errors that deter buyers and slash thousands off your property's value. Discover how to avoid these pitfalls and secure the best price for your home.
Spanish property nightmare leaves British couple homeless
A British couple's dream of retiring to sunny Spain turned into a financial nightmare after purchasing a home they've never been able to live in, leaving them facing potential homelessness in their home country.
Madrid's streets invaded by 1,000 sheep in ancient tradition
Madrid's bustling streets witnessed an extraordinary spectacle as nearly 1,000 sheep paraded through the city centre, continuing a 700-year-old tradition that sees shepherds exercise their ancient grazing rights.
British family homeless after Spanish property nightmare
A British family's dream of owning a sun-drenched Spanish villa turned into a devastating reality when construction flaws left them homeless and facing financial ruin. Discover their cautionary tale of overseas property investment gone terribly wrong.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Reporter exposes £400m Caribbean property scam
An investigative journalist exposes sophisticated fraud operation targeting British investors with fake luxury developments, ensnaring high-profile names including property expert Phil Spencer and Liverpool FC legends.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Jasmine Harman's Spanish property nightmare revealed
TV presenter Jasmine Harman opens up about her challenging Spanish property renovation and shares expert advice for aspiring overseas homeowners.
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