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: luxury 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.
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.
Watch dealer jailed for £1m fraud scheme
Adam Moore-Lynch of Manchester Watch Hub sentenced to over five years for defrauding victims of more than £1 million in a luxury watch selling scheme. Follow for more crime updates.
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.
Luxury sales fall as shoppers reject price hikes
Global personal luxury goods sales are forecast to drop 2% in 2025, marking the first two-year decline since the financial crisis. Discover why affluent shoppers are turning away from premium brands.
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.
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.
Bali's Top Luxury Hotels: Ultimate Tropical Indulgence
Discover Bali's most exquisite luxury hotels offering private pools, world-class spas, and breathtaking ocean views for the ultimate tropical indulgence.
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.
Hidden feature could make your luxury bag worth £500 more
Discover how a hidden authentication feature is revolutionising luxury resale values and protecting buyers from counterfeits in the booming pre-owned market.
£1,000 Dressing Gown Test: Luxury or Overpriced?
Discover whether this extravagant £1,000 dressing gown from The Merchant Fox delivers enough comfort and quality to justify its staggering price tag in our honest review.
Fraudster's supercar collection heads to auction
A stunning collection of high-performance supercars seized from international fraudster Anopkumar Maudhoo will be auctioned off, including rare Lamborghinis, Ferraris, and Bentleys linked to his £1.3 million scam operation.
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.
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.
Timeshare tyrants' £28m scam funded luxury lifestyle
Exclusive investigation reveals how a ruthless couple conned elderly victims out of £28 million in Britain's biggest timeshare scam, funding a lifestyle of luxury art, private jets and Hampshire mansions.
Couple's £2.8m holiday fraud exposed in luxury villa scam
A seemingly ordinary married couple from West Yorkshire has been convicted of orchestrating a sophisticated £2.8 million holiday scam that defrauded hundreds of victims through fake luxury villa bookings.
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.
National Fraud Centre Struck by Major Cyber Attack
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.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Billionaire Bren Brothers in Beverly Hills Fraud Scandal
Property tycoons Donald and David Bren face explosive fraud allegations involving luxury Beverly Hills real estate and millions in missing investor funds.
Fake millionaire jailed for six years in Hermès scam
Anthony May, who posed as a wealthy property developer, has been sentenced to six years for defrauding victims of luxury goods and cash in an elaborate con that funded his lavish lifestyle.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
easyJet Holidays Launches Luxury Michelin-Star Hotel Breaks
Budget airline's holiday arm partners with world-class hotels and Michelin-starred restaurants for affordable luxury escapes across Europe and beyond.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
WhatsApp billionaire sues designer over £7m fraud claims
WhatsApp founder Jan Koum takes French designer Remi Tessier to court, claiming fraud and breach of contract in multi-million pound Silicon Valley mansion renovation.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
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