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: bankruptcy fraud
Tricolor Holdings Executives Charged with Fraud
US prosecutors charge founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings with systematic fraud, leading to a billion-dollar collapse. Read the full details.
Higgins and Sharaz Bankrupt After Reynolds Defamation Win
Former Liberal staffer Brittany Higgins and her partner David Sharaz have been declared bankrupt after losing a defamation case to ex-minister Linda Reynolds. Discover the court's ruling and its implications.
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.
K&W Cafeterias Shutters All Locations After 88 Years
The K&W Cafeteria chain has permanently closed all its restaurants across the US, ending an 88-year legacy. Read more about the closure and its impact.
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.
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.
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.
Kerry Katona's skeletons laid bare in shocking revelations
Former Atomic Kitten star Kerry Katona opens up about her turbulent life journey through financial ruin, mental health battles, and personal demons in raw new revelations.
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.
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.
Katie Price Still In Shock Over Bankruptcy
Reality star Katie Price opens up about her ongoing financial struggles and bankruptcy journey in candid new podcast interview, revealing the emotional toll of her money woes.
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.
Katie Price told to slash lavish spending after bankruptcy
Former glamour model Katie Price has been ordered by a court to dramatically reduce her extravagant lifestyle expenses as she continues her bankruptcy journey, with strict spending limits imposed on everything from holidays to beauty treatments.
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.
Buffalo Catholic Diocese files bankruptcy over abuse claims
The Catholic Diocese of Buffalo has sought Chapter 11 bankruptcy protection as it faces mounting legal claims from childhood sexual abuse survivors, forcing the potential sale of churches and schools across Western New York.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
John Barnes declared bankrupt over HMRC tax bill
Former Liverpool and England football star John Barnes has been declared bankrupt following a High Court battle with HMRC over an unpaid tax debt, marking a dramatic fall from grace for the 90s football icon.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Disgraced Tycoon Mehajer's Lavish Lifestyle Amid Legal Woes
Former Auburn deputy mayor Salim Mehajer flaunts his wealth with designer goods and electric cars while facing serious fraud charges, as creditors circle his multi-million dollar property portfolio.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
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