A 69-year-old Florida man lost $45,000 to sophisticated scammers using AI deepfakes of Elon Musk. The incident has reportedly led his wife to seek a divorce. Learn how to protect yourself from similar fraud.
The Trump administration claims widespread fraud in the $100bn US food aid programme, SNAP, but experts question the evidence. Read the full investigation into the data and the political battle.
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.
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.
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.
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.
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.
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.
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 player agent Ricky Nixon found guilty of selling fraudulently signed Melbourne Demons premiership footballs. He was fined $4500 and ordered to repay victims.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 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.
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 assistant treasury manager Claire Walsh pleads guilty to defrauding club of £208,521.65. Faces crown court sentencing. Read the full details.
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.
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.
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.
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.
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.