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.
Category : Search result: cannabis business fraud
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.
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.
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.
Cannabis 'Scromiting' Syndrome Hospitalisations Soar
Doctors issue urgent warning as hospitalisations for severe cannabis hyperemesis syndrome surge fourfold. Learn the symptoms and risks of long-term use.
Strong cannabis drives drug addiction surge in England
A major NHS study reveals cannabis addiction has nearly doubled in a decade, driven by potent strains. One in 15 people in England is now a drug addict, with most undiagnosed. Read the full report.
Cannabis addiction rising as potency increases
Stanford expert debunks cannabis addiction myths as disorder affects 3 in 10 users. Learn to spot warning signs and discover effective treatment options available today.
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.
Prohibition's role in strong cannabis crisis
Experts reveal how prohibition policies increased cannabis strength, worsening psychosis risks while medical cannabis shows therapeutic benefits. Read the full analysis.
Cannabis Clinic Fights Psychosis in London
A pioneering London clinic helps cannabis users experiencing psychosis. With demand rising for specialist support, discover how integrated treatment transforms lives.
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.
Matty 'Chilly': The £1.6M Cannabis Factory Inferno
Exclusive investigation reveals how a former soldier's cannabis empire went up in flames in a suspected insurance scam, leaving a trail of destruction across the Midlands.
London business activity hits 13-month high
London's private sector surges with strongest growth in over a year, outpacing national average as business confidence soars across the capital.
Police fined £5,400 for blocking medical cannabis patient
In a landmark legal ruling, Queensland Police face substantial penalties after preventing a registered medical marijuana patient from using his prescribed treatment during a vehicle search, raising crucial questions about patient rights and law enforcemen
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.
Huge cannabis factory found in former Blackpool casino
Police have uncovered one of Britain's largest ever cannabis factories concealed within a disused Blackpool casino, with thousands of plants spread across three floors worth millions on the streets.
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.
Tech tycoon's push-up punishments and fraud exposed
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
SpudBros accused of bullying small business in trademark row
A family-run potato business faces David vs Goliath battle after SpudBros allegedly threatened legal action over similar branding in what's being called corporate bullying of small UK enterprises.
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.
Real-Life Succession: Tech Heiress's Power Battle
The gripping story of Gina, a modern tech dynasty heiress, battling corporate intrigue and family betrayal in a high-stakes power struggle that mirrors the hit TV drama.
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.
Home Office blocks NHS medical cannabis prescriptions
Exclusive investigation reveals how the Home Office is preventing NHS doctors in England and Wales from prescribing cannabis-based medicines, creating a healthcare postcode lottery across the UK.
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.
Influencer chargeback scam devastates small business owner
A small business owner's viral TikTok exposes how influencers are exploiting chargeback systems to get free products while devastating independent retailers.
Boston Suburb Revolts Against Cannabis Dispensary Location
Residents in a quiet Massachusetts community are up in arms after a controversial marijuana retailer opens its doors just steps from children's facilities, sparking protests and legal challenges.
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.
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