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: currency exchange fraud
Iranians Seek Portable Wealth as Rial Falls After War
Following the June war with Israel, Iranians are converting savings into gold, silver, and gems as a hedge against a collapsing currency and fear of renewed conflict. Discover the surge in demand.
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.
Iranian Currency Plummets to New Low Under Sanctions
Iran's rial currency has collapsed to a historic low of 1.2 million to the US dollar, intensifying economic hardship for citizens as nuclear sanctions bite. Discover the causes and consequences.
$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.
US Mints Final Penny, Ending 232-Year Era
The United States Mint has struck its last circulating penny, ending 232 years of production. The final coins, marked with an omega, are expected to fetch millions at auction. Discover the full story behind this historic monetary shift.
Why You Still Need Cash When Travelling Abroad
Travel experts warn that ditching cash abroad is a false economy. 39% of travellers faced situations where cash was essential, leading to costly fees and poor exchange rates. Learn how to protect your money.
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.
Penny withdrawn after 232 years in circulation
The Royal Mint ceases penny production after 232 years, marking the end of Britain's longest-circulating coin. Discover the economic factors behind this historic decision.
US stops penny production after Trump order
The US Mint halts penny production as President Trump cancels the 1-cent coin, citing its 4-cent production cost. Discover the retail impact and the end of a 232-year era.
US Mint Stops Penny Production in 2025
The US Mint will halt penny production in 2025, ending 234 years of history. Discover why the coin became too expensive to produce and what happens next.
US Mints Final Penny as Trump Cancels 1-Cent Coin
President Trump ends US penny production to save $56 million annually. Discover the historic move's impact on retailers and the future of small change.
Final US Penny Struck as Coin Gets Cancelled
The US Mint in Philadelphia produces its last circulating penny as President Trump cancels the 1-cent coin due to soaring production costs. Discover the economic impact and public reaction.
Police warn over Taylor Swift party with altered Rwanda banknote
Police intervene after social media post promoting unofficial Taylor Swift event in Southport features altered currency, raising concerns about public safety and potential offence.
UK Penny Shortage Leaves Shoppers Shortchanged
Britain's small change shortage leaves retailers struggling and consumers losing out as 1p and 2p coins vanish from circulation, creating a nationwide payment problem.
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.
Sam Bankman-Fried gets 25 years for FTX fraud
Disgraced crypto mogul Sam Bankman-Fried receives 25-year prison term for orchestrating one of history's largest financial frauds through collapsed FTX exchange.
Pound crashes to 5-week low after Labour budget
Sterling tumbles to five-week low against US dollar as Chancellor Rachel Reeves's first budget announcement triggers market concerns over UK economic stability and potential tax increases.
US retailers battle worsening coin shortage crisis
American retailers including Giant Eagle and Sheetz are implementing creative solutions as a nationwide coin shortage forces changes to cash transactions.
Pound Plunges as Budget Tax Rise Fears Grip Markets
The British pound faces mounting pressure as investor anxiety grows over anticipated tax rises in the upcoming budget, sending currency values tumbling and raising economic alarm bells.
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.
Rare £2 Coin Error Could Be Worth £1,000
A rare minting error on 2024 two pound coins could make your loose change worth a small fortune. Discover how to identify these valuable coins and what makes them so special to collectors.
Trump's Bold Bid for London Stock Exchange Expansion
Exclusive: Donald Trump's financial ambitions take aim at London's financial crown jewel as his team explores strategic moves for North American expansion of LSEG operations.
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.
First King Charles III 5p Coin Revealed by Royal Mint
The Royal Mint reveals groundbreaking details about the first 5p coin featuring King Charles III, including design changes, release dates, and what happens to existing currency.
Thai tourist's £10k cash seized at Australian border
A Thai traveller's Australian dream holiday turned into a financial nightmare after border officials discovered £10,000 in undeclared cash hidden throughout his luggage at Sydney Airport.
First King Charles III 5p coins enter UK circulation
The first 5p coins featuring King Charles III enter circulation across UK post offices, marking a new era in British currency with subtle design changes.
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