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.
Category : Fraud
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.
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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.
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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.
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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.
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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.
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.
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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.
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$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.
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