$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.
Category : Search result: ticket fraud investigation
$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.
US Halts Minnesota Childcare Funds Over Fraud Scandal
Federal authorities freeze payments to Minnesota after daycare fraud allegations. HHS demands audit and implements new spending controls nationwide. Read the latest developments.
Daycare at Centre of Minnesota Fraud Scandal Defends Itself
A Minneapolis daycare, accused of fraud after footage showed it empty, has defended itself as staff were seen 'trucking in' children. The FBI warns this is 'the tip of the iceberg'. Read the full investigation.
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.
Football tout 'Billy Big Balls' jailed for ticket fraud
Joseph Johnson, who boasted of being 'billy big balls', is jailed for a sophisticated football ticket fraud scheme that netted hundreds of thousands. Read the full story.
Oasis ticket fraudster admits £4,000 scam
Rosie Slater, 32, scammed fans with fake Oasis reunion tour tickets. She pleaded guilty to 11 fraud counts and will be sentenced in April. Police warn to buy only from reputable sellers.
LA 2028 Olympic Ticket Lottery Details and Prices Revealed
Registration opens for the LA 2028 Olympic ticket lottery, with over a million tickets priced at $28. Details emerge as organisers face scrutiny over World Cup costs.
Premier League Season Ticket Value: Who Gets Best Deal?
Exclusive analysis reveals the staggering cost per point for Premier League fans. Discover which clubs offer the best value and who is paying over the odds for their season ticket.
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.
FIFA World Cup 2026 ticket priced at £161,000 sparks outrage
A 2026 World Cup semi-final ticket is listed for £161,000 on FIFA's official resale platform, angering fans. Read the full story and see how prices compare.
Oasis ticket fraud charges as CMA investigates sales
Rosie Slater faces 11 fraud counts over alleged Oasis ticket sales. CMA investigation reveals Ticketmaster's pricing tactics as government bans ticket touting above face value.
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.
UK bans ticket touting for profit
The UK government has officially banned ticket reselling for profit, a move championed by artists like Radiohead. This crackdown on touts could save consumers up to £112m per year. Discover how this will change the live event landscape.
Wimbledon Debentures Exempt From Ticket Resale Ban
Wimbledon's premium debenture tickets, selling for up to £116,000, will be exempt from the UK government's crackdown on ticket touting. Discover how this impacts investment.
Disneyland 50% Off Tickets for California Residents
Disneyland announces a massive 50% price cut on three-day park hopper tickets, but the deal is exclusively for California residents. Sale starts 3rd December.
Government to ban ticket touting for profit
The UK government is set to ban ticket reselling for profit in live events, capping prices at face value. This major move aims to protect sports and music fans from exploitative touts and bots.
Lotto conman Edward Putman's £2.5m fraud exposed
Convicted rapist Edward Putman stole £2.5m from the National Lottery using a forged ticket. Discover how his greed led to exposure and justice.
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.
Coldplay, Dua Lipa demand cap on ticket tout prices
Coldplay and Dua Lipa are spearheading a campaign, backed by major artists and consumer groups, urging the government to implement a price cap on resold tickets to protect fans from being fleeced by online touts. Act now to support fair ticketing!
NAB Arrests Multiple Suspects in Fake Loan Scam Bust
National Accountability Bureau arrests multiple suspects in sophisticated loan fraud operation that exploited financial systems and deceived countless victims across the country.
F1 fan loses £2,400 in Silverstone ticket scam nightmare
A devoted Formula 1 enthusiast from Kent lost thousands in an elaborate ticket fraud ahead of the British Grand Prix, exposing the dark side of motorsport ticket hunting.
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.
Trump Kennedy Center tickets face ethics probe
Former President Donald Trump faces scrutiny as ethics watchdog investigates potential ethics violations regarding Kennedy Center ticket sales during his presidency.
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