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.
Category : Search result: Election Fraud
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.
Bosnian Serb Election: Dodik Ally Leads Amid Fraud
An ally of separatist leader Milorad Dodik leads the presidential race in Bosnia's Serb-run entity. The opposition alleges massive vote-rigging, including imported voters from Serbia.
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.
DoJ Investigates Debunked Venezuela Election Claims
Exclusive: Trump's Justice Department is investigating unfounded claims that Venezuela helped steal the 2020 election, potentially bolstering a case for military action against Maduro. Read the full report.
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.
SC Lawyers Face Supreme Court Over Election Case
Two South Carolina attorneys face potential suspension after the state Supreme Court heard arguments about their involvement in a controversial 2020 election lawsuit deemed 'factually baseless' by disciplinary officials.
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.
Kentucky election official resigns in voting scandal
A Kentucky election official's abrupt resignation follows allegations of illegal voting in multiple states, raising questions about election integrity ahead of crucial contests.
NH Democrat pleads guilty to voter fraud charges
Former state representative Stacie Laughton admits to multiple election law violations in shocking court case that exposes vulnerabilities in US voting systems
Tanzania's Hassan wins election amid violent protests
Samia Suluhu Hassan secures overwhelming victory in Tanzania's presidential election as opposition decries irregularities and security forces clash with protesters across the nation.
Tanzania election protests turn deadly amid fraud claims
Tanzania faces political turmoil as opposition parties reject presidential election results, sparking deadly protests and international concern over democratic processes.
Cameroon's 90-year-old president extends 40-year rule
Paul Biya secures another term amid opposition boycott and allegations of electoral fraud in Cameroon's latest presidential vote.
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.
Reform UK sued over election defeat with AI fake cases
Reform UK confronts a £19,000 legal bill after attempting to overturn a General Election result using AI-generated fake cases, raising serious questions about artificial intelligence in British elections.
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.
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.
Texas voting fraud scandal in tiny Loving County
Shocking voting fraud allegations emerge in Mentone, Texas, where phantom voters and mysterious addresses threaten democracy in America's least populous county.
Trump Indicted in New Mexico Over Election Claims
Former President Donald Trump has been indicted on state charges in New Mexico related to attempts to overturn the 2020 election results, marking another significant legal battle for the Republican frontrunner.
Trump Georgia trial threatened by evidence standoff
Donald Trump faces potential case dismissal in Georgia as prosecutors allege he's withholding crucial evidence. The former president's legal team battles against turning over key documents in election interference case.
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.
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.
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