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: London Ontario fraud
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.
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.
Ontario's Ford tells housing protestors 'Go find a job'
Ontario Premier Doug Ford clashed with tenant advocates after passing Bill 60, a controversial housing bill granting landlords more power and expediting evictions. Discover the full story.
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.
Prince Harry to keynote Canadian real estate conference
Prince Harry will deliver a keynote on 'service and leadership' at a premium Toronto real estate event. The Duke's property history and expert criticism examined.
Lesbian Couple Accused of Torturing Adopted Sons
A 13-year-old boy testifies how his adoptive mothers allegedly tortured him and his brother for years before one died from starvation. Read the shocking court details.
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.
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.
Canada's Carney apologises to Trump over tariff ad
Prime Minister Mark Carney has extended a formal apology to former US President Donald Trump after Ontario's premier authorised a provocative political advertisement using Ronald Reagan's likeness to criticise new American tariffs.
£343M WhatsApp investment scam exposed in London
Exclusive investigation reveals how Ibrahim Helmy allegedly masterminded a sophisticated investment fraud through WhatsApp, leaving victims millions out of pocket in one of Britain's most audacious financial crimes.
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.
Mayor of Kingstown's Secret Canadian Filming Locations
Explore the surprising Canadian locations that double as the gritty American prison town in Jeremy Renner's hit Paramount+ series Mayor of Kingstown.
Canadian Siblings' Disappearance Sparks Intensive Search
The mysterious vanishing of Jack, 15, and Lilly Sullivan, 13, from their Ontario home has triggered an intensive police investigation and growing community concern as multiple theories emerge about their whereabouts.
Real Housewives Star Arrested in UK Fraud Probe
Juliana 'Juli' Diana from Real Housewives of London faces fraud charges alongside 21 others in a significant police operation spanning multiple UK locations.
Trump threatens 25% tariffs on Canadian steel
Former President Donald Trump threatens to reignite trade tensions with a 25% tariff on Canadian steel, risking collateral damage to UK manufacturing and global supply chains.
California man charged in alleged Trump assassination plot
A California man faces federal charges for allegedly plotting to assassinate Donald Trump, with authorities revealing connections to a separate arrest in Ontario, Canada, in a complex international security investigation.
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.
Mother Savannah Kulla Found Dead in Ontario Parking Lot
The Canadian community of Ontario is reeling after Savannah Kulla, a devoted mother, was discovered deceased in a parking lot under mysterious circumstances. Authorities continue their investigation as loved ones mourn the devastating loss.
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.
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.
Marineland's beluga whales face mass relocation
Exclusive: Ontario's troubled marine park faces catastrophic blow as over dozen beluga whales face relocation amid mounting animal welfare concerns and financial pressures.
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.
The Ivy Cafe: West London's Views Meet Culinary Excellence
Discover why The Ivy Cafe in West London is becoming the capital's most talked-about dining destination, where breathtaking views are perfectly matched by culinary excellence in an unforgettable brasserie experience.
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