Category : Search result: UK fraud scandal


Walz Exits Race as Somali Fraud Scandal Intensifies

Minnesota Governor Tim Walz will not seek re-election as a massive welfare fraud scandal engulfs his state. His daughter claims conservatives targeted him because 'he's everything Trump will never be.'

Mississippi's $77M welfare fraud trial begins

A major welfare fraud trial begins in Mississippi, where $77 million meant for the poor was allegedly spent on luxury items. Ex-pro wrestler Ted DiBiase Jr. pleads not guilty.

YouTube Fraud Allegations Ignite US Political Row

A viral YouTube video alleging a billion-dollar childcare fraud scandal in Minnesota has triggered a major political storm, with figures like Donald Trump seizing on the claims. Discover the full story.

Sebastian Telfair released early from federal prison

Former NBA point guard Sebastian Telfair leaves prison early after violating parole. The ex-pro, once compared to LeBron James, served time for fraud and weapons charges. Read his story of downfall and release.

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.

$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.

Trump Commutes Sentence of $1.6bn Fraudster

Donald Trump faces backlash after commuting the prison sentence of David Gentile, convicted of a $1.6bn investment fraud. The move freed him after only 12 days behind bars. Read the full story.

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.

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