Former MLB pitcher John Rocker launches a controversial investigation into alleged 'industrial-scale fraud' at publicly funded daycare centres in Ohio. Read the full story on the unfolding scandal.
A headmaster of a £36k-a-year private school faces fraud charges for allegedly using school funds for Lord's tickets and a digger. Read the latest court details.
Former Liverpool winger Jordon Ibe faces fraud charges for allegedly using fake prescriptions to obtain sleep medication Zolpidem. His court case has been adjourned.
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.'
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.
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.
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.
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.
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.
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.
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.
London's electric vehicles lose their Congestion Charge exemption in 2026. New fees and discounts revealed as Mayor Sadiq Khan aims to cut city centre traffic. Read the full details.
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.
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.
R&B star Trey Songz faces assault and criminal mischief charges following an alleged altercation at a Manhattan nightclub. He has pleaded not guilty.
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.
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.
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.
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.
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.
Sadiq Khan announces end of London's EV Congestion Charge exemption from 2026. Electric cars face £13.50, vans £9. Read the full details.
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.
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
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.
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.
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.
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.
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.