$100m Minnesota Fraud Scandal Spurs US Immigration Crackdown
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.
Category : Search result: payment fraud
$100m Minnesota Fraud Scandal Spurs US Immigration Raids
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.
Contactless payment limit scrapped from March 2026
The £100 contactless payment limit is being removed in March 2026. Experts urge UK bank customers to review security settings and budgeting tools to stay safe.
FBI Warns Minnesota Fraud Scandal is 'Tip of the Iceberg'
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.
FBI Targets $4M Minnesota Daycare Taxpayer Fraud
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.
NYC MetroCard ends as OMNY contactless payment takes over
New York City's iconic MetroCard is being retired on 31 December 2025, ending a 31-year era. The transit system fully transitions to the OMNY contactless payment system, saving millions annually. Discover the legacy and the future.
Claim Your £50 Nationwide Payment Before Jan 1st
Nationwide Building Society urges eligible members to claim a free £50 payment. Check your account or cheque post before the January 1, 2026 deadline to avoid missing out.
January 2026 Payment Dates for Benefits and Pensions
Essential guide to January 2026 payment dates for Universal Credit, state pension and other benefits, plus key cost of living support available. Find out what help you can claim.
DWP pays benefits early for millions over Christmas
Millions in the UK will receive DWP payments like Universal Credit and State Pension early due to the Christmas bank holidays. Find out if you're affected and how to manage your budget.
Rank's Spanish Arm Hit by £6.2m Payment Fraud
FTSE 250 firm Rank, owner of Mecca Bingo, reveals a €7.1m payment fraud in its Spanish business, sparking a 9% share price fall. Read the latest on the investigation.
Couple's home used for fraud after buying former brothel
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.
Christmas 2025 benefit payment dates changed by DWP
The DWP has announced altered payment dates for benefits and State Pensions over Christmas 2025. Find out when you'll be paid and what to do if your money is late.
Contactless card payment limit scrapped from March 2026
The FCA is removing the £100 contactless payment cap. Experts warn of fraud risks and urge banks to offer personal controls. Learn what this means for your wallet.
FCA to let banks set their own contactless payment limits
UK banks can soon set custom contactless limits. New FCA rules from March 19 aim to boost convenience while keeping fraud protections. Discover how this affects your spending.
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.
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.
3 DWP Winter Benefits for Heating Bills
The DWP highlights Winter Fuel Payment, Warm Home Discount and Cold Weather Payment to help UK households with energy costs this winter. Check your eligibility now.
5 Essential DWP Updates for Workers and Pensioners
Critical DWP updates include Winter Fuel Payments, Universal Credit increases, a £10 Christmas Bonus and fraud warnings. Stay informed about crucial benefit changes.
DWP: Millions cannot claim £25 cold weather payment
The DWP reveals millions won't get the £25 Cold Weather Payment due to specific eligibility rules. Find out if you qualify and what alternative support is available in Scotland.
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.
Benefits Not Eligible for DWP Cold Weather Payment 2025
As a cold snap hits the UK, discover which DWP benefits do not qualify for the £25 Cold Weather Payment and what support is available in Scotland instead. Check your eligibility now.
DWP £25 Cold Weather Payment Warning Issued
Benefit recipients urged to check bank statements for a £25 DWP Cold Weather Payment. Find out if you qualify and how to spot the payment code. Don't miss out!
DWP confirms £10 tax-free Christmas bonus
Millions on benefits like Universal Credit and PIP will receive an automatic £10 tax-free payment in early December. Check if you qualify and what to do if you don't receive it.
Indonesia's New Digital Payment System for Tourists
Indonesia rolls out a new digital payment pack for tourists in Bali, offering instant SIM and e-wallet access. A major step towards a cashless society for over 1.5 million Australian visitors.
Five groups not eligible for winter fuel payment
The DWP has confirmed five groups who will not receive the 2025 winter fuel payment, despite meeting age criteria. Payments of £200-£300 are now reaching pensioners. Learn eligibility rules and scam warnings.
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.
DWP November 2025 Payment Dates: Pensions & Benefits
Millions of Britons await crucial DWP payments including State Pension, Universal Credit and PIP in November 2025. Get the complete schedule and cost of living update.
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