Trump Sues New York Times in Defamation Case
Former US President Donald Trump launches legal action against The New York Times, alleging the newspaper published false and defamatory statements about his business practices.
Category : Search result: Trump healthcare fraud allegations
Billionaire's relative in court over luxury spending claims
Lan Yang, daughter-in-law of Chinese billionaire Yeung Kin-Man, appears at Westminster Magistrates' Court amid claims she benefited from £1.5 million allegedly misappropriated from family accounts.
Trump Watch Customers Report Bait-and-Switch Scam
Former US President Donald Trump faces fresh controversy as customers accuse his 'Never Surrender' watch venture of deceptive practices and undelivered orders in what appears to be a classic bait-and-switch operation.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
UnitedHealthcare executive charged with healthcare fraud
Luigi Mangione, former chief executive of UnitedHealthcare's US operations, has been charged with conspiracy and healthcare fraud in a case alleging systematic overbilling of Medicare Advantage worth hundreds of millions.
Philadelphia Children's Hospital Investigated for Transgender Care Fraud
Exclusive investigation reveals serious allegations of fraudulent billing and insurance misconduct at prominent children's hospital's gender clinic, raising concerns about patient welfare and financial integrity.
Trump Tariffs Threaten NHS Drug Price Crisis
Exclusive investigation reveals how proposed US import tariffs could send NHS drug costs soaring, potentially creating treatment delays and budget crises for Britain's healthcare system.
Trump Faces Asset Seizure as NY AG Escalates Legal Battle
New York's top prosecutor escalates her high-stakes legal confrontation with Donald Trump, pursuing asset seizures amid ongoing appeals in a landmark financial fraud case.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Nurse jailed for NHS visa fraud operation
A Nigerian nurse has been sentenced to 18 months imprisonment for operating a sophisticated visa fraud operation that targeted healthcare professionals seeking to work in the UK's NHS.
New Mexico Expands Medicaid in Trump Policy Challenge
Democratic Governor Michelle Lujan Grisham announces major Medicaid extension to 205,000 residents, directly challenging Trump-era healthcare policies.
Trump pledges Nordic healthcare model at Minnesota rally
Former President Donald Trump makes controversial healthcare promises during Minnesota rally, vowing to implement Nordic-style system while criticising current administration.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
VA Doctors: Trump Policies Harming Veterans' Healthcare
A damning internal report from the US Veterans Administration reveals medical staff believe Trump administration policies have severely compromised patient care, leading to longer waits and ethical dilemmas for doctors.
Senior Doctors Issue Dire NHS Collapse Warning
Exclusive: The Royal College of Physicians delivers a stark warning to the UK government, stating the NHS is at breaking point and requires urgent intervention to prevent systemic collapse.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Trump's Medicaid Cuts Threaten Millions with Health Insurance Loss
Exclusive analysis reveals the devastating human impact of proposed Trump administration cuts to Medicaid, threatening health coverage for vulnerable Americans and risking a public health crisis.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Hospital finance chief jailed for $3.8m embezzlement scheme
Charmaine Gatlin, former finance director at Miami's Jackson Health, sentenced to federal prison for orchestrating a sophisticated $3.8 million embezzlement scheme over seven years.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
Trump Demands Bail Slashed, Claims It Blocks Subway Access
Donald Trump erupts at New York officials, claiming his $454 million fraud bail prevents him from using the city's subway system and is a 'form of Navalny.' Governor Hochul faces calls to intervene.
Students lose £15m in sophisticated bank scam
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
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