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.
Category : Search result: Caribbean fraud
Anguilla Named Safest Caribbean Destination in New Report
A new report reveals Anguilla as the Caribbean's safest nation. Discover its 33 stunning beaches, world-class cuisine, and why it's a top choice for secure, luxurious travel.
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.
Trump: 'I wouldn't have wanted' second Caribbean strike
President Trump has stated he would not have authorised a second military strike on survivors of a Caribbean boat attack, contradicting reports. Read the full investigation details.
Luxury Caribbean for just £82 a day
Discover how Puerto Rico, ranked 14th most expensive destination, offers budget-friendly travel from just £82 daily. Explore free attractions and cheap Caribbean holidays.
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.
Caribbean slavery reparations body seeks UK justice
Caribbean leaders clarify reparations aim is not to 'break British Treasury' but find collaborative solution to colonial legacy. Learn about their restorative justice proposal.
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.
Haiti migrant vessel stranded near Jamaica sparks crisis
A dilapidated vessel carrying Haitian migrants faces uncertain fate near Jamaica as Caribbean nations grapple with escalating humanitarian emergency.
Three dead in US military strike on Caribbean drug vessel
A US military operation targeting a suspected narcotics smuggling vessel in the Caribbean has resulted in three fatalities, raising questions about the expanding role of American forces in regional drug interdiction efforts.
Hurricane Beryl kills six, devastates Caribbean islands
Hurricane Beryl wreaks havoc across the southeastern Caribbean, claiming at least six lives and causing widespread destruction in Grenada, St Vincent, and Venezuela before targeting Jamaica with potentially devastating force.
Hurricane Melissa Ravages Caribbean: Haiti and Cuba Hit Hard
Hurricane Melissa leaves trail of devastation across Caribbean nations with Haiti and Cuba bearing the brunt of catastrophic flooding and infrastructure damage.
Hurricane Beryl kills six in Caribbean, Jamaica braces for impact
Hurricane Beryl leaves trail of destruction across southeast Caribbean, claiming at least six lives as catastrophic winds and floods devastate islands. Jamaica braces for direct hit while storm maintains fearsome Category 5 status.
Hurricane Melissa Heads Toward Caribbean
Powerful Hurricane Melissa intensifies towards Caribbean, triggering emergency preparations across Jamaica and Cuba as meteorologists warn of potential catastrophic damage.
Trump's Caribbean boat strikes policy faces legal challenges
The Trump administration's controversial 'boat strikes' policy in Caribbean waters faces mounting legal battles and diplomatic tensions as migrant interceptions escalate.
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.
Hurricane Beryl: 7 Dead as Storm Approaches Jamaica
Hurricane Beryl leaves trail of destruction across southeast Caribbean, with at least seven confirmed deaths. Jamaica braces for direct hit as catastrophic Category 5 storm approaches.
Maduro visits Trinidad in Caribbean diplomatic push
Venezuelan President Nicolás Maduro visits Trinidad and Tobago in a strategic Caribbean diplomatic push, raising eyebrows internationally as he seeks to strengthen regional alliances.
Hurricane Beryl: Category 5 Storm Threatens Caribbean
Hurricane Beryl intensifies to Category 5, threatening Jamaica and Haiti with life-threatening winds and storm surge. The National Hurricane Centre issues urgent warnings as the dangerous storm continues its destructive path through the Caribbean.
Caribbean nations close borders as Haiti violence spirals
Exclusive: Caribbean nations take drastic security measures amid escalating gang violence in Haiti, with Jamaica deploying military resources and Dominican Republic reinforcing border controls.
Caribbean nations deport Haitian migrants amid crisis
Jamaica and Dominican Republic initiate controversial mass deportations of Haitian nationals amid escalating regional tensions and humanitarian concerns in the Caribbean.
Trump deploys supercarrier in Caribbean drug war escalation
In an unprecedented military move, Donald Trump has dispatched the USS George Washington to lead a massive counter-narcotics operation across Caribbean waters, marking the most significant escalation in his administration's war on drugs.
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.
Tropical Storm Melissa brings deadly flooding to Caribbean
Tropical Storm Melissa triggers catastrophic flooding across the Caribbean, claiming lives and forcing thousands to evacuate as forecasters warn of further intensification.
Tropical Storm Franklin Threatens Caribbean Nations
Tropical Storm Franklin triggers mass evacuations and flight cancellations across the Caribbean as Jamaica and Dominican Republic prepare for torrential rains and life-threatening floods.
Trump's Caribbean drug strike plan revealed
Exclusive investigation reveals Donald Trump's proposed military-style drug operation in Caribbean waters, drawing fierce criticism from survivors of similar failed missions and raising alarm among human rights advocates.
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