UK-US Pharma Deal Lacks Legal Text, MPs Warn
MPs warn UK's zero-tariff pharmaceutical deal with the Trump administration is 'built on sand' as no legal text exists. Concerns mount over NHS costs and suspended tech pact. Read the full analysis.
Category : Search result: US immigration fraud
Republicans Push Mail-In Voting Despite Trump's Opposition
State Republican parties are aggressively promoting postal ballots for the 2026 midterms, directly contradicting Donald Trump's long-standing crusade against the practice. Discover the strategic split.
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.
US Air Force Tankers Involved in Two Near Misses Over Caribbean
Two separate near collisions involving US Air Force refuelling tankers near Venezuela have prompted urgent investigations. Pilots reported dangerously close encounters, with one tanker's transponder switched off.
US Passes $901bn Defence Bill with Ukraine Support
The US Senate has approved a record $901bn defence policy bill, including $800m for Ukraine and measures to bolster European security, sending it to President Trump for signature. Read the full analysis.
Ice Cream Recalled in US Due to Potential Stones
Danone U.S. recalls So Delicious Dairy Free ice cream pints over potential foreign material contamination. Consumers urged to discard affected products or seek a refund.
Susie Wiles Interview Exposes Trump Cabinet Rifts
White House Chief of Staff Susie Wiles' incendiary Vanity Fair interview reveals deep cabinet divisions as economic woes mount for Americans. Analysis of the fallout and public discontent.
Billionaire Dalio commits $75m to Trump Accounts for kids
Hedge fund billionaire Ray Dalio pledges $75 million to fund Trump Accounts for 300,000 Connecticut children. Learn how this new savings initiative aims to secure financial futures.
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.
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.
Chinese migrant escapes UK deportation using identity fraud
Exclusive investigation reveals how a Chinese national facing removal from Britain allegedly assumed another person's identity and continues to live freely in the UK, raising serious questions about Home Office procedures.
ICE detains Chicago daycare worker in school zone raid
A Chicago daycare worker was forcibly detained by ICE agents while dropping children at school, sparking outrage and raising concerns about immigration enforcement tactics in sensitive locations.
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.
Hairdresser sought illegal migrants from Heathrow centre
Exclusive investigation reveals a London beauty salon attempted to hire illegal migrants from a Heathrow removal centre, raising serious questions about UK border control and employment vetting procedures.
Criminal father secures UK citizenship for eight Albanian children
Shocking investigation reveals how a convicted Albanian criminal manipulated Britain's immigration system to obtain citizenship for his entire family, raising serious questions about border security loopholes.
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.
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.
Fake immigration lawyers: £1.4m seized in crackdown
UK authorities have confiscated nearly £1.4 million from fraudulent immigration advisers preying on vulnerable migrants. Discover how Operation Inks is tackling this growing crisis.
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.
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.
TV producer arrested by ICE after 34 years of alleged fraud
A WGN-TV producer faces federal charges after allegedly living in the US illegally for 34 years while working at a major television network. Deborah Brockman's arrest reveals a complex web of deception involving multiple identities.
Pakistani migrant deported in schoolgirl sham marriage scam
Exclusive investigation reveals how a Pakistani migrant attempted to cheat Britain's immigration system by arranging a sham marriage with a teenage schoolgirl, leading to his deportation and exposing alarming visa fraud tactics.
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.
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