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.
Category : Search result: fraud charges
Ex-missionary charged with child sex abuse in Haiti
A former Ohio missionary faces federal charges for sexually abusing four minors in Haiti over 17 years. Read the full investigation into the case and its impact.
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.
Man charged over alleged grooming of mother for child access
A 46-year-old Queensland man faces court accused of grooming a mother in the Philippines to gain sexual access to her 12 and 16-year-old daughters. Read the full details of the AFP investigation.
$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.
Former F1 driver Adrian Sutil arrested in fraud probe
Former Formula 1 driver Adrian Sutil has been detained following coordinated raids across three countries. The German faces fraud and embezzlement charges. Read the latest developments.
Man City 115 charges verdict 'imminent' says ex-advisor
A verdict on Manchester City's 115 Premier League charges could be revealed before Christmas, according to a former club advisor. Get the latest on the long-running saga.
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.
NHS prescription fees frozen for second consecutive year
Chancellor Rachel Reeves freezes NHS prescription charges at £9.90 for second year, saving patients £12 million. Campaigners call for complete abolition of 'unfair health tax'.
YouTuber arrested for tax evasion on burnt Ferrari
Cody Detwiler of WhistlinDiesel faces felony charges for allegedly evading taxes on a $400,000 Ferrari he destroyed in a viral video. Could face 1-6 years in prison.
Man City Verdict Delayed as Premier League Debate Intensifies
The Premier League's verdict on Manchester City's 115 financial charges faces further delays amid an intensifying internal debate over Chair Alison Brittain's future. Discover the latest developments.
Newsom's Ex-Aide Indicted on Federal Corruption Charges
Dana Williamson, former chief of staff to Governor Gavin Newsom, faces 23 federal charges including fraud and false statements. Discover the details of the political scandal.
Judge Questions Prosecutor in Comey and James Cases
A federal judge has cast doubt on the legality of a Trump-appointed prosecutor, potentially leading to charges against James Comey and Letitia James being dropped. Read the latest developments.
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.
Nationwide Explains Overdraft Charges and 28-Day Notice
Nationwide Building Society clarifies its overdraft fees, including 39.9% interest and a 28-day notice period. Discover how to manage your account and avoid unexpected charges.
Newsom's ex-chief of staff arrested on fraud charges
Dana Williamson, Gavin Newsom's former chief of staff, faces 23 federal charges including fraud and tax evasion in a campaign fund embezzlement scheme. Learn the shocking details.
Man City 115 Charges: Verdict Imminent by 2025
Manchester City awaits the verdict on 115 Premier League financial charges. The bombshell decision, expected before end of 2025, could reshape English football. Read the latest.
Olympic biathlete convicted of multi-million fraud
Czech Winter Olympian Julian Šimon convicted of orchestrating sophisticated fraud operation while competing internationally, facing potential prison sentence.
Tony Allen's Drug Arrest: Bodycam Footage Exposed
Exclusive bodycam footage shows former Boston Celtics defensive star Tony Allen's dramatic arrest on fraud and drug charges in a stunning fall from NBA glory.
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.
Rugby star Trent Merrin arrested over cryptocurrency fraud
Former NRL player Trent Merrin arrested over alleged cryptocurrency fraud scheme targeting investors in the UK, facing multiple fraud charges as police investigation continues.
Pregnant British teen cleared in Georgia drug case
Exclusive: 19-year-old Bella Culley, seven months pregnant, finally flies home to Britain after Georgian authorities drop drug charges in dramatic U-turn following international pressure.
Alabama Football Star Dre Kirkpatrick Jr. Arrested
Former Alabama Crimson Tide standout Dre Kirkpatrick Jr., son of NFL veteran Dre Kirkpatrick, faces multiple felony charges including illegal firearm possession and drug offences after dramatic arrest in Tuscaloosa.
Blue-skinned Japanese man faces federal charges in New York
A Japanese national known for his blue appearance faces federal charges in New York after allegedly defrauding banks of over $14,000. The unusual case has captured international attention.
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.
NY AG Letitia James pleads not guilty to bank fraud
New York Attorney General Letitia James enters not guilty plea to federal bank fraud charges, facing accusations of misleading financial institutions about company ownership.
GOP Official Flees Colorado After Election Fraud Charges
Tina Peters, former Mesa County Clerk, faces multiple felony charges in Colorado election tampering case before dramatic Florida relocation.
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.
George Santos pleads guilty to fraud charges
Former US Representative George Santos could face years behind bars after admitting to multiple fraud offences, including misusing campaign funds for personal luxuries while his political career crumbles.
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