Category : Search result: bank fraud


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.'

Man's bank accounts frozen, shows zero balance

An Australian man woke to find all his money gone after Heritage Bank froze his accounts. The bank apologised for the scare, blaming an unread email. Read the full story.

2026 UK Bank Holiday Dates Confirmed

The UK government has confirmed the 2026 bank holiday calendar, revealing an eight to ten-day break depending on region. Critics brand the long summer gap 'ludicrous'. See the full list of dates here.

2026 Bank Holiday dates confirmed for UK

The government has published the 2026 bank holiday calendar, revealing an eight to ten-day break depending on location. Critics slam the 'ludicrous' summer gap in England and Wales. See all the dates here.

SIM-swap fraud steals thousands from historian and charity

An 81-year-old historian was left 'desperate' after fraudsters stole thousands via a SIM-swap scam, targeting funds for Sheffield Manor Lodge where Mary, Queen of Scots was imprisoned. Discover how the scam unfolded and the fight to recover the money.

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.

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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