US Threatens to Withhold Funds Over Minnesota Fraud
US health chief Dr Mehmet Oz warns Minnesota's governor he may cut federal Medicaid funding unless the state acts on a $1bn fraud scheme linked to Somali communities. Read the full story.
Category : Fraud
Medic accused of $9.77m veterans fraud arrested
A US medic with a prior identity theft conviction is accused of a $9.77 million scam against veterans. Arrested at San Francisco airport, he faces up to 10 years in prison. Read the full investigation.
Care home manager jailed for £178k will fraud
A care home manager who groomed and isolated an 85-year-old to forge her will and steal £178,000 has been jailed for five and a half years. Read the shocking details of this major elder fraud case.
Former Chamber CEO pleads guilty to $330k fraud
Jonathan Weinhagen, former Minneapolis Chamber CEO, admits to embezzling over $330,000, including a $30,000 reward fund for solving a double child murder. He faces up to 33 months in prison.
Dine and dash scammer targets same hotel again
A shameless fraudster who fled a Welsh hotel without paying an £802 bill returned a year later to attempt the same scam. Staff recognised her, but she escaped before police arrived.
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.
Former AFL Agent Guilty of Selling Fake Signed Footballs
Former AFL player agent Ricky Nixon found guilty of selling fraudulently signed Melbourne Demons premiership footballs. He was fined $4500 and ordered to repay victims.
CEO pleads guilty to embezzling child murder reward money
Jonathan Weinhagen, former Minneapolis Chamber CEO, faces prison after admitting to mail fraud for stealing reward funds meant to solve two child killings. He spent the money on a lavish lifestyle.
$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.
AFL Stars Testify in Fraud Case Over Signed Footballs
Former player agent Ricky Nixon pleads not guilty to fraud charges over allegedly fake signed Melbourne Demons memorabilia. Premiership players give evidence in Melbourne court.
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 DJ pleads guilty to global fake aircraft parts scam
A UK-based businessman and ex-DJ has admitted to a global fraud, supplying counterfeit parts for Boeing 737 and Airbus A320 engines. Discover the full story and safety implications.
CEO to plead guilty in $200k embezzlement scandal
Minneapolis CEO Jonathan Weinhagen is expected to plead guilty after being accused of embezzling over $200,000 to fund a lavish lifestyle. Read the full investigation details.
Elizabeth Holmes Seeks Trump Pardon Via MAGA Posts
Convicted Theranos founder Elizabeth Holmes appears to be campaigning for a presidential pardon from Donald Trump through a series of supportive social media posts, experts suggest. Discover the strategy.
Trump pardons exec in $1.6bn fraud case
Donald Trump grants clemency to David Gentile, GPB Capital founder, who was serving a seven-year sentence for a massive $1.6bn fraud scheme. Explore the details and implications.
Couple accused of $1.2m casino fraud using hidden camera
A Kazakh couple allegedly used hidden cameras and earpieces to cheat Crown Sydney casino out of over $1.1 million. Police reveal sophisticated cheating operation details.
$1 Billion Minnesota Fraud Shakes Public Trust
Massive fraud schemes in Minnesota have siphoned over $1 billion from programmes for children and the homeless, leading to federal prosecutions and political fallout. Discover how it happened.
Couple charged over $1.18m casino fraud with hidden tech
A couple from Kazakhstan has been charged after allegedly using a hidden camera and earpieces to fraudulently win over $1.18m from Sydney's Crown casino. Discover the full story.
Widow loses £500k in Jason Momoa AI romance scam
A vulnerable British grandmother was conned out of her life savings by a scammer using AI videos of Jason Momoa. Learn how to protect yourself from online fraud.
Former F1 star Adrian Sutil arrested in fraud raid
Former Spyker and Force India F1 driver Adrian Sutil has been detained in an international raid over alleged fraud and embezzlement. Discover the full story behind the arrest.
Chelsea employee admits £208k club fraud
A Chelsea FC employee pleads guilty to defrauding the Premier League club of over £200,000. Discover the details of the four-year financial deception and its consequences.
Chelsea FC worker admits £208k fraud, faces prison
Chelsea FC assistant treasury manager Claire Walsh pleads guilty to defrauding club of £208,521.65. Faces crown court sentencing. Read the full details.
Chelsea employee admits £208k fraud, faces prison
Former Chelsea treasury manager Claire Walsh pleads guilty to defrauding club of £208,521.65. Faces up to six years in prison. Full sentencing details revealed.
Fake Danish Prince Romance Scam Leaves Woman £100k Down
A TikTok influencer's whirlwind romance with a man claiming to be Danish royalty ended in a £100k debt after his gambling addiction was exposed. Read her shocking story of deception.
Mother sentenced in $1.1m NDIS fraud laundering scheme
Angelina Deliciso, 48, with IQ of 71, helped launder $1.1m in NDIS fraud through brown paper bag handouts. Sentenced to 18-month community correction order.
Christmas Delivery Scam Warning: 'Spray and Pray' Alert
UK shoppers warned as delivery fraud hits unprecedented levels. Home Office and Evri reveal 10,000 scam cases reported last Black Friday. Protect yourself now.
Brazil cracks down on $4.8bn fuel tax evasion scheme
Brazilian authorities launch a major operation against a massive tax evasion and money laundering network in the fuel sector, with links to a powerful crime syndicate. Discover the international implications.
Miss Universe Co-Owner Wanted in Thailand Fraud Case
An arrest warrant is issued for Miss Universe co-owner Anne Jakrajutatip over a $930,000 fraud case. Discover the details of the scandal rocking the pageant world.
AI Romance Scam Dupes Scientist Out of £20K
A retired professor lost £20,000 to an AI-powered romance scam. Discover the warning signs and how to protect yourself from this cruel, rising fraud in the UK.
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