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: Southport fraud
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.
Southport families support probe into attacker's parents
Families of the Southport attack victims back a re-examination of the killer's parents' actions. Police are assessing new evidence from the public inquiry. Read the latest developments.
Taylor Swift impersonator targets Southport bank
Merseyside Police are searching for a woman who impersonated Taylor Swift while attempting to open a fraudulent bank account in Southport, Lancashire.
Southport Killer: 'Walking Timebomb' Plot Exposed
Exclusive investigation reveals how Southport killer Axel Rudakubana meticulously planned his deadly rampage, with police and mental health services missing multiple warning signs before the tragedy unfolded.
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.
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.
Taylor Swift Ticket Scam Targets Vulnerable Southport Teen
Exclusive: Southport CAMHS mental health service warns of sophisticated fraud operation preying on young Swift fans, with police launching investigation into the disturbing case.
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.
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.
Southport dance teacher vows to continue after tragedy
A determined Southport dance teacher vows to keep her studio open despite the devastating attack that claimed three young lives, calling for community unity through dance.
Prince William Visits Southport After Tragic Child Deaths
The Prince of Wales made a surprise visit to Southport to meet emergency crews and community members following a devastating incident that claimed the lives of three children.
Royal couple's response to Southport knife attack
The Prince and Princess of Wales have issued a personal statement expressing their 'immense sadness' following the tragic knife attack in Southport that claimed the lives of three children.
William and Kate's poignant visit to Southport after attack
The Prince and Princess of Wales visited Southport to offer heartfelt support to a community reeling from a horrific spree attack that claimed the lives of three children.
Southport killer deliberately avoided dance party, police reveal
Exclusive details reveal how the Southport killer, who murdered three people, deliberately avoided a nearby dance party, leaving investigators to piece together his motives in the wake of the UK knife rampage.
Hero PC disarmed Southport killer after 'You need a gun' warning
The brave police officer who single-handedly arrested the Southport attacker has revealed the chilling warning the killer gave him moments before he was subdued without a weapon.
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.
Southport Killer's Brother: 'He Was a Monster'
The brother of Southport killer Axel Rudakubana has spoken out in a world-first interview, revealing the family's horror and condemning the 'monster' who murdered three young girls.
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