HMRC's 'tolerable risk' in child benefit scandal exposed
Internal documents show HMRC accepted harming families in anti-fraud drive. Senior officials face Treasury committee grilling over suspended payments. Read the full investigation.
Category : Search result: fraud crackdown
HMRC's 'tolerable risk' in child benefit suspensions exposed
Internal documents show HMRC accepted a 'tolerable' risk of wrongly stopping child benefits. Senior officials face a Treasury committee grilling over the flawed anti-fraud drive.
Shooting Involving ICE Agents in Minneapolis Crackdown
A driver was shot as 2,000 federal agents launch a major immigration operation in Minneapolis. Authorities urge public to avoid the area. #Immigration #USNews
Walz Exits Race as Somali Fraud Scandal Intensifies
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.'
Minnesota Daycare Fraud Scandal: $1m Centre Investigated
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.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
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.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
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.
$100m Minnesota Fraud Scandal Spurs US Immigration Crackdown
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.
$100m Minnesota Fraud Scandal Spurs US Immigration Raids
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.
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.
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.
Thailand Cyber Scam Crackdown: 1,200 Arrested
Thai authorities spearhead a major international operation against cyber scam syndicates, arresting over 1,200. Discover the details of the crackdown and its global impact.
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.
Reeves' Budget: Fraud Crackdown, Tax Rises Loom
Chancellor Rachel Reeves prepares benefit fraud crackdown to raise £1.2bn in Budget. Scrapping two-child cap and potential tax increases revealed. Full analysis of economic measures.
Myanmar Army Crackdown on Scam Centres Broadcast
Myanmar's military government broadcasts its crackdown on notorious online scam centres, showing bulldozed buildings and over 1,000 detained foreigners. Discover the full story.
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.
Myanmar raids second major online scam centre
Myanmar's military government has extended its crackdown on online scam centres, detaining hundreds of foreigners and seizing thousands of mobile phones. Discover the latest developments.
HMRC wrongly strips child benefit from thousands
HMRC faces scrutiny after using faulty Home Office data to wrongly remove child benefit from nearly 4,000 parents. Treasury committee demands answers over 'costly error'.
23,500 families lose child benefit in data error
Thousands of UK families had child benefit suspended due to flawed Home Office travel data. An MP demands an urgent inquiry into the anti-fraud crackdown failures. Read the full story.
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.
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.
HMRC's child benefit crackdown targets travel fraud
UK tax authorities implement strict new measures to combat child benefit fraud, requiring families to prove children live with them when travelling overseas. Learn how this affects British parents.
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.
DWP's New PIP Fraud Checks Target Bank Accounts
Exclusive: The DWP is implementing new fraud detection measures for PIP claimants, including monitoring bank accounts and savings. Here's what you need to know about the changes.
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