Category : Search result: fraud lawsuit


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.

Dating Apps Hinge and Tinder Sued Over User Safety

A landmark lawsuit accuses Hinge and Tinder of failing to protect users from sexual assault. Read the full details of the case and its potential impact on online dating safety in the UK.

$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.

Johnny Cash Estate Sues Coca-Cola Over Voice

Johnny Cash's estate is taking legal action against Coca-Cola, alleging the unauthorised use of his voice in a national ad campaign. Discover the details of the lawsuit.

$20M Art Fraud: Fake Banksy & Dali Works Sold

An Atlanta art appraiser is sued for allegedly selling $20 million in counterfeit art, including fake works attributed to Banksy and Salvador Dali. Read the full investigation.

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.

Cape Cod Chips Sued Again Over Ingredients

Cape Cod potato chips face a new class action lawsuit alleging false 'no artificial ingredients' claims. Discover the details of the case and what it means for consumers.

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.

SC Lawyers Face Supreme Court Over Election Case

Two South Carolina attorneys face potential suspension after the state Supreme Court heard arguments about their involvement in a controversial 2020 election lawsuit deemed 'factually baseless' by disciplinary officials.

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.

HSBC sued over Bernie Madoff profits in major lawsuit

HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.

HSBC sued for £1bn over Madoff fund collapse

Global banking giant HSBC confronts massive legal action from investors who lost millions in Luxembourg-based fund Herald Luxembourgh, connected to Bernie Madoff's Ponzi scheme.

Comey Testifies in Trump's New York Fraud Case

Former FBI Director James Comey delivers explosive testimony about Donald Trump's business practices as New York Attorney General Letitia James pursues massive $250 million civil fraud lawsuit.

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.

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