Hanbury's Star-Studded Wedding & London Crime Wave
David Hanbury marries Anouska d'Abo in a Mayfair ceremony attended by Swedish royalty, while London's crime spike sees Lady Sitwell's car broken into. Read the full society and news roundup.
Category : Search result: fintech startup fraud
Meta buys AI startup Manus for over $2 billion
Meta, owner of Facebook and Instagram, has acquired AI startup Manus in a deal worth over $2bn to enhance its AI capabilities. Discover the details and implications of this major tech acquisition.
FBI Warns Minnesota Fraud Scandal is 'Tip of the Iceberg'
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.
FBI Targets $4M Minnesota Daycare Taxpayer Fraud
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.
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.
AI 'Dead Grandmother' Ad Sparks Ethical Debate
An AI startup's viral ad depicting a family conversing with a deceased relative's avatar has ignited a fierce debate on grief, technology, and the ethics of digital immortality. Experts warn of psychological risks.
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.
Musk's X Corp Sues Over 'Twitter' Brand Dispute
Elon Musk's X Corp has filed a lawsuit against a startup attempting to cancel the 'Twitter' trademarks. The legal battle centres on whether the rebrand to X constitutes abandonment of the iconic brand. Read the full details.
Phoebe Gates reunites with high school sweetheart Chaz Flynn
Bill Gates' daughter Phoebe appears to confirm her reunion with former boyfriend Chaz Flynn via a loving Instagram post. Discover the details of their rekindled romance and her entrepreneurial journey.
Cocktail bar startup costs hit £800k in Melbourne
Two entrepreneurs reveal the staggering £800,000 price tag to launch a cocktail bar in Melbourne's CBD, igniting a fierce debate on the cost of doing business in Australia's hospitality sector. Read their full breakdown.
Ex-ballerina, 29, is youngest self-made female billionaire
Luana Lopes Lara, co-founder of prediction market Kalshi, is now worth $1.3bn after a $1bn funding round. Discover how she overtook Taylor Swift and Lucy Guo.
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.
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.
Jeff Bezos launches AI startup, Elon Musk calls him copycat
Jeff Bezos launches AI startup Project Prometheus with $6.2bn funding. Elon Musk reacts, branding the Amazon founder a 'copycat'. Discover the details.
Bezos Launches $6.2bn AI Startup as Co-CEO
Jeff Bezos appoints himself co-CEO of new AI venture Project Prometheus, securing $6.2bn funding and hiring 100 staff. Discover the details of this major tech move.
AI startup exposed: Humans wrote meeting notes for $1bn firm
Fireflies AI co-founders reveal they manually took meeting notes while claiming AI did the work. The $1bn startup's story exposes Silicon Valley's 'fake-it-till-you-make-it' culture.
AFL Star's $205m Tech Exit Funds Gold Coast Mega Mansion
Former AFL player Brad Moran auctions his incredible 10-bedroom Gold Coast mansion, funded by his $205 million tech company sale. Discover one of Australia's most lavish properties.
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.
Dorm room startup becomes TikTok jet sensation
Discover how Kolin Jones built a multi-million follower aviation firm from his university dorm with zero investors. Learn how TikTok is changing private jet perceptions.
Ultimate Gift Guide for Entrepreneurs: 20+ Inspired Ideas
Discover unique and practical gift ideas that go beyond the ordinary to fuel innovation, productivity and work-life balance for the entrepreneurs in your life.
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.
AI Company Valuations: Bubble Warning Signs
As artificial intelligence companies achieve staggering valuations, experts warn of worrying parallels with past tech bubbles. Discover why investors are pouring billions into unproven AI ventures and what this means for the future of technology markets.
Monzo hires Google veteran for African expansion drive
Former Google and Standard Chartered executive Hussain Elius appointed as Monzo's Head of International Markets to drive African expansion strategy
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.
Steven Bartlett's Fortune Soars With New AI Investment
Dragons' Den star Steven Bartlett makes another multimillion-pound investment in groundbreaking AI technology, significantly boosting his already impressive net worth as the BBC show returns.
Elizabeth Holmes Spotted in New York During Legal Saga
Disgraced Theranos founder Elizabeth Holmes makes rare public appearance in New York while legal battles persist over her infamous blood-testing fraud scandal.
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.
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