Minnesota Governor Tim Walz defends his state's record amid a massive fraud scandal involving daycare centres and COVID funds, as FBI Director Kash Patel reveals the crisis runs deeper than thought.
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.
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.
A group of Melbourne men, dubbed the Liverpool Seven, were held by armed police in Sydney. Released without charge, they urge others to comply with authorities and plan legal action. Read their full story.
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.
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.
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 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.
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.
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.
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.
Multiple schools in Sydney's north-west are in lockdown as police conduct a major operation in Beaumont Hills. Avoid the area and follow for live updates.
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.
Real Housewives of Potomac's Wendy Osefo and husband Eddie face 16 fraud charges involving 40 credit cards. Prosecutors allege deliberate identity concealment. Read the latest developments.
Australian Federal Police have arrested Joel Davis, a key figure in an anti-Jewish rally outside NSW Parliament. He faces charges for alleged online harassment. Follow for the latest updates.
A mother-daughter duo allegedly swindled $70 million from Vietnamese Australians through fake fortune telling and loan schemes. Read how their lavish lifestyle unraveled.
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.
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
National Accountability Bureau arrests multiple suspects in sophisticated loan fraud operation that exploited financial systems and deceived countless victims across the country.
The vibrant Double Deuce Lounge in Sydney's CBD has permanently closed, leaving cocktail enthusiasts mourning the loss of this beloved speakeasy-style establishment known for its innovative drinks and intimate atmosphere.
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Former NRL player Trent Merrin arrested over alleged cryptocurrency fraud scheme targeting investors in the UK, facing multiple fraud charges as police investigation continues.
Violent scenes erupted at Sydney's International Convention Centre as hundreds of anti-war protesters attempted to blockade a major arms exhibition, leading to multiple arrests and police reinforcements being deployed.
After years of decline, Sydney's legendary Kings Cross is experiencing a spectacular renaissance, with exclusive new venues and revitalised nightlife transforming the once-notorious strip into the city's hottest destination once again.
Sydney residents are battling an extraordinary surge in fly populations, with experts pointing to unusual weather patterns and environmental conditions creating perfect breeding grounds for the pesky insects.
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.
Juliana 'Juli' Diana from Real Housewives of London faces fraud charges alongside 21 others in a significant police operation spanning multiple UK locations.
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.
Discover Collins Lane, the hidden Italian enclave in Sydney's Rose Bay featuring authentic pasta, coffee and deli delights that transport you straight to Italy.