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: tycoon fraud
Tycoon arrested as model fights for life after attack
Russian construction magnate Dmitry Kuzmin, 42, is charged with causing grievous bodily harm to influencer Anzhelika Tartanova, 33, who is fighting for life after emergency brain surgery. Follow the latest updates.
Tycoon hires top barristers to avoid inquest into fatal crash
Property magnate Bill Swale employs high-profile barristers to avoid assisting a coronial inquest into the crash that killed five people in Daylesford. The inquest continues.
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.
Richard Branson's Wife Joan Dies After 50-Year Marriage
Virgin founder Richard Branson announces the heartbreaking death of his wife Joan after 50 years together. Discover their remarkable family story and legacy.
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.
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.
Singapore's 'Gambling King' in S$1bn fraud case
Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
Hinduja Group billionaire Gopichand Hinduja dies at 85
Gopichand Hinduja, co-chairman of the Hinduja Group and one of Britain's wealthiest individuals, has passed away at 85, leaving behind a legacy spanning industries from oil to banking across global markets.
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.
Britain's Richest Man Gopichand Hinduja Dies at 85
Gopichand Hinduja, who co-built Britain's largest family fortune and topped the Sunday Times Rich List, passes away after long illness at 85, leaving behind global business legacy.
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.
Mone's £10m Florida escape amid £122m PPE scandal
Disgraced Tory peer Michelle Mone and her husband Doug Barrowman snap up ultra-exclusive Florida property while ministers demand repayment of £122m in controversial PPE contracts.
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.
Fashion tycoon's son suspect in own hiking death
The son of a prominent British fashion magnate has been officially named as a suspect in his own death during a Swiss hiking trip, in a shocking twist that has rocked the industry.
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.
Emma Watson's Italian romance with tech tycoon revealed
Harry Potter star Emma Watson spotted enjoying intimate Italian holiday with handsome tech entrepreneur Brendan Wallace, co-founder of Fifth Wall Ventures worth over £5million.
Emma Watson's Italian Romance with Tech Tycoon Revealed
Emma Watson enjoys romantic Italian getaway with handsome tech billionaire Brendan Wallace, the 5million tycoon previously linked to Camila Cabello, in stunning new photos from their idyllic holiday.
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.
Firm paid £7bn for asylum hotels reports £180m profits
Exclusive investigation reveals how a caravan park magnate's company has secured massive government contracts to house migrants while reporting nearly £180m in profits.
Property Tycoon Nathan Birch's Firm Sued Over Unpaid Super
Millionaire property investor Nathan Birch's company Blink Property is being sued by Australian regulators for allegedly failing to pay employee superannuation, raising questions about the firm's financial practices.
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.
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.
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.
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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