$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.
Category : Search result: 1 billion fraud
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: £35bn Tax Hikes for UK Homeowners & Pensioners
Chancellor Rachel Reeves outlines a sweeping Budget with £35bn in tax increases, targeting sugar, tourism, and households. Follow live coverage and share your views.
Spain's €1.1bn Ghost Airport: A €10k Failure
The shocking story of Spain's €1.1 billion 'ghost airport' that operated for just three years before closing. Discover how this infrastructure disaster lost billions.
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.
Lawmaker Questions Tax Status of $2.4B College Sports Deal
A US senator demands a Congressional analysis of college sports' tax-exempt status as the Big Ten's $2.4 billion private investment deal looms. Discover the potential consequences.
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.
$1.2 Billion Powerball Jackpot - Winning Numbers Revealed
The Powerball jackpot has soared to a staggering $1.2 billion after no winner claimed Saturday's top prize. Discover the winning numbers and how this historic rollover is creating lottery fever across the nation.
Boring Billion: Ancient Planets Perfect for Life
Groundbreaking research reveals that planets during Earth's 'Boring Billion' period had perfect conditions for life to thrive, rewriting our understanding of when life could first emerge in the universe.
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.
Elon Musk's $56bn Tesla pay deal approved by shareholders
Tesla shareholders have overwhelmingly approved Elon Musk's staggering $56 billion compensation package, making it the largest in corporate history despite previous legal challenges.
California's $1.3T weather disaster crisis exposed
New research reveals California has suffered more billion-dollar weather disasters than any other US state, with devastating wildfires and floods causing unprecedented damage across the Golden State.
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.
Tyson Fury: £1bn or retirement for Gypsy King
WBC heavyweight champion Tyson Fury declares he's 'dead to boxing' and won't return unless offered an unprecedented £1 billion payday, sending shockwaves through the sport.
Trump endorses AUKUS, signs $85bn deal with Australia
In a landmark White House summit, Donald Trump hailed Australian PM Anthony Albanese as a 'great leader' while cementing the AUKUS alliance and securing a massive rare earth minerals agreement worth $85 billion.
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.
Powerball jackpot hits $1.3B after no winner
The Powerball lottery continues to captivate millions as the jackpot surges to an estimated $1.3 billion following Wednesday night's draw. Discover the winning numbers and what happens next in this record-breaking lottery frenzy.
BitQueen's £67m crypto stash found in jogging bottoms
The mastermind behind Britain's largest cryptocurrency fraud scheme has been forced to surrender access to £67 million in digital assets after police discovered the secret storage device concealed in her running clothes.
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.
Hailey Bieber's Rhode Skin Hits £1 Billion Valuation
Justin Bieber's wife Hailey reveals her skincare brand Rhode has reached a monumental billion-dollar valuation after selling a significant stake to a leading investment firm, cementing her status as a beauty industry powerhouse.
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.
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.
Taylor Swift's Eras Tour First to Gross $1 Billion
Taylor Swift's Eras Tour becomes first concert tour to gross over $1 billion while breaking streaming records and dominating global charts in unprecedented achievement.
Chinese family sentenced to death for $1bn online scams
Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.
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.
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