Somali Daycare Fraud Probe Sparks Harassment Fears
A journalist's visit to a Seattle home daycare, amid a national fraud scandal, has ignited a debate over harassment and accountability. Read the full story.
Category : Fraud
Daycare Fraud Scandal Leads to Harassment Complaints in Washington
A journalist's questioning of a headscarf-wearing woman about her home daycare in Seattle triggers a wider debate on fraud investigations and community harassment. Read the full story.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
A Minnesota daycare centre with a misspelt sign is at the heart of a major fraud investigation after receiving millions in taxpayer funds. Journalists report empty facilities, while consultants defend the operation.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
A Minnesota daycare at the heart of a multi-million dollar fraud scandal claims its misspelt sign is a 'printing error'. Journalists witnessed children entering the facility as funding is frozen.
Handyman jailed for stealing £100k from pensioner
A handyman who stole over £100,000 from an elderly woman, making a final £15k payment as she lay dying, has been jailed. Read the shocking details of this breach of trust.
US Freezes Minnesota Childcare Funds Over Fraud Allegations
The Trump administration halts federal childcare funding to Minnesota, citing fraud. Governor Tim Walz calls it a political move, noting years of prior prosecutions. Read the full story.
Courier fraudster jailed for 6.5 years over £100k scam
A fraudster who posed as police and bank staff to steal over £100,000 from vulnerable pensioners has been jailed. Learn how to protect loved ones from courier fraud.
Daycare at Centre of Minnesota Fraud Scandal Defends Itself
A Minneapolis daycare, accused of fraud after footage showed it empty, has defended itself as staff were seen 'trucking in' children. The FBI warns this is 'the tip of the iceberg'. Read the full investigation.
Covid fraudsters have 48 hours to repay cash or face fines
The government warns the voluntary repayment window for pandemic support schemes closes on Dec 31. Those who wrongly claimed face 100% fines, interest, and potential prison.
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.
Minnesota Daycare Gets $4M in Taxpayer Funds Amid Fraud Claims
A seemingly empty Minnesota daycare received millions in public funds, sparking outrage as the state faces allegations of massive fraud in its social safety programmes. Read the full investigation.
Billionaire's Estate Settles $750m IRS Fraud Case
The heirs of late tech billionaire Robert Brockman agree to pay $750 million to the IRS, settling the largest individual tax evasion case in US history. Read the full story.
SIM-swap fraud steals thousands from historian and charity
An 81-year-old historian was left 'desperate' after fraudsters stole thousands via a SIM-swap scam, targeting funds for Sheffield Manor Lodge where Mary, Queen of Scots was imprisoned. Discover how the scam unfolded and the fight to recover the money.
Tyson & Flair Sue Ex-Partners for $50M in Cannabis Fraud Case
Boxing legend Mike Tyson and wrestling icon Ric Flair file a $50 million lawsuit alleging money laundering and fraud by former cannabis business partners. Read the explosive details.
Trio arrested in $14m gift card cloning scheme
Texas officials arrest three men in a $14 million gift card fraud. They allegedly cloned cards from 10 stores daily. Learn how to protect yourself from this scam.
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.
Grime Gran fronts EE's Christmas scam safety campaign
Internet icon Grime Gran teams with EE and Debrett's to launch a festive scam-safety guide. Her message: trust your gut and hang up—it's not rude, it's essential protection.
Romance conman jailed for 17 years in UK's biggest fraud case
Nigel Baker, dubbed the 'Romford Romeo', conned women out of life savings using fake dating profiles. Learn the red flags to protect yourself from romance scams.
Minnesota Fraud Scandal: Billions in Taxpayer Funds Lost
US authorities reveal massive fraud in Minnesota-run programmes, with up to $9 billion potentially stolen from child nutrition and housing funds. Discover the full story and political fallout.
German pensioner traps phone scammers twice in police fraud
An 85-year-old man in Bavaria has twice outwitted fraudsters posing as police. His quick thinking led to arrests, as German authorities warn of a surge in phone scams targeting the elderly.
Father-Son Roofing Duo Jailed for £500k Scam
A father and son from Carmarthenshire have been jailed for eight years each after scamming 48 homeowners out of over £500,000 with shoddy work and threats. Learn how to report cowboy builders.
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.
Football tout 'Billy Big Balls' jailed for ticket fraud
Joseph Johnson, who boasted of being 'billy big balls', is jailed for a sophisticated football ticket fraud scheme that netted hundreds of thousands. Read the full story.
Oasis ticket fraudster admits £4,000 scam
Rosie Slater, 32, scammed fans with fake Oasis reunion tour tickets. She pleaded guilty to 11 fraud counts and will be sentenced in April. Police warn to buy only from reputable sellers.
Hsieh Family Calls Mysterious Will a $500M Scam
The family of late Zappos CEO Tony Hsieh is fighting a 'scam' will from a 'complete stranger' targeting his $500 million estate. A court hearing is set for Thursday.
Romance Fraudster Jailed for 17 Years Over £1m Scam
Nigel Baker, 56, receives a record 17-year sentence for a cruel romance fraud targeting vulnerable women on dating sites, squandering nearly £1m on gambling. Read the shocking details.
AI Elon Musk scam costs man $45,000, marriage
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.
US SNAP Fraud Crackdown: $9bn Claim, But Data Lacking
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 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.
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