Minnesota Governor Tim Walz will not seek re-election as a massive welfare fraud scandal engulfs his state. His daughter claims conservatives targeted him because 'he's everything Trump will never be.'
A Minneapolis daycare at the heart of a multi-million dollar fraud scandal faces scrutiny after eagle-eyed viewers spotted bizarre stock images on its walls. The director denies any wrongdoing.
A Minnesota daycare centre with a misspelt sign is at the heart of a major fraud investigation after receiving millions in taxpayer funds. Journalists report empty facilities, while consultants defend the operation.
A Minnesota daycare at the heart of a multi-million dollar fraud scandal claims its misspelt sign is a 'printing error'. Journalists witnessed children entering the facility as funding is frozen.
A viral video alleging a massive fraud scheme within Minnesota's Somali community has triggered a federal funding freeze and nationwide immigration raids. Explore the full story.
A viral video alleging a massive Somali-run fraud scheme in Minnesota has triggered a federal crackdown, frozen funds, and intensified immigration raids. Explore the full story.
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.
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.
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.
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 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.
Consumer champion Martyn James reveals how to spot sophisticated scams as Brits lose £1.17bn. Learn to protect your money and fight back against fraudsters.
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.
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.
The Department for Work and Pensions unveils tough new measures to combat Universal Credit fraud, with enhanced powers to recover overpayments directly from benefits.
Exclusive: Major banking reforms could see benefits claimants losing accounts as DWP tightens rules on fund monitoring and fraud prevention.
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
TV consumer champion Dom Littlewood reveals why you should treat every unexpected call as potentially fraudulent and shares crucial tips to protect yourself from sophisticated phone scams.
Discover the clever red flags and subtle warning signs of financial fraud that Reddit users have identified from real-life scam encounters.
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.
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.
Exclusive look at how Starling Bank's revolutionary AI technology is protecting UK consumers from sophisticated scams on popular online marketplaces.
Exclusive investigation reveals how a fraudster orchestrated an elaborate fake wedding in Turkey, swindling friends out of thousands while attempting to exploit a child cancer charity in her web of deception.
Exclusive investigation reveals serious concerns about Action Fraud's effectiveness as victims report poor service and lack of follow-up on their cases.
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.
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.