Somali Daycare Fraud Probe Sparks Harassment Fears
A journalist's visit to a Seattle home daycare, amid a national fraud scandal, has ignited a debate over harassment and accountability. Read the full story.
Category : Search result: billiondollar fraud allegations
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.
US Political Firestorm Over $1bn Childcare Fraud Allegations
A viral YouTube investigation alleging a billion-dollar fraud in Minnesota has ignited a US political firestorm, with figures like Donald Trump seizing on the claims. Discover the full story.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
A Minnesota daycare centre with a misspelt sign is at the heart of a major fraud investigation after receiving millions in taxpayer funds. Journalists report empty facilities, while consultants defend the operation.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
A Minnesota daycare at the heart of a multi-million dollar fraud scandal claims its misspelt sign is a 'printing error'. Journalists witnessed children entering the facility as funding is frozen.
$100m Minnesota Fraud Scandal Spurs US Immigration Crackdown
A viral video alleging a massive fraud scheme within Minnesota's Somali community has triggered a federal funding freeze and nationwide immigration raids. Explore the full story.
$100m Minnesota Fraud Scandal Spurs US Immigration Raids
A viral video alleging a massive Somali-run fraud scheme in Minnesota has triggered a federal crackdown, frozen funds, and intensified immigration raids. Explore the full story.
FBI Warns Minnesota Fraud Scandal is 'Tip of the Iceberg'
Minnesota Governor Tim Walz defends his state's record amid a massive fraud scandal involving daycare centres and COVID funds, as FBI Director Kash Patel reveals the crisis runs deeper than thought.
FBI Targets $4M Minnesota Daycare Taxpayer Fraud
The FBI has surged resources to Minnesota to investigate a daycare accused of a multi-million pound taxpayer fraud scheme. Read the latest on this unfolding scandal.
Minnesota Lt. Gov. Wears Hijab to Defend Somali Community
Minnesota Lieutenant Governor Peggy Flanagan wore a hijab in a show of solidarity with the state's Somali population, countering attacks from former President Trump. Read the full story on the political gesture and the fraud allegations behind it.
Couple's home used for fraud after buying former brothel
A Hertfordshire couple face a torrent of bailiffs and debts after fraudsters used their address for bank accounts, cars and loans. Discover their ongoing battle and what you can do to protect yourself.
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.
Raynor Winn Accused of Stealing £64k in New Scandal
A widow reveals how she and her late husband discovered author Raynor Winn allegedly stole £64,000 from their business. The claims are detailed in a new Sky documentary airing tonight.
University of Greater Manchester Under Fraud Inquiry
England's higher education regulator launches investigation into the University of Greater Manchester following serious allegations of financial misconduct, bribery, and bullying. Learn the full story.
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.
Miss Universe Owners Face Arrest Warrants in Scandal
Miss Universe co-owners Anne Jakrajutatip and Raúl Rocha Cantú face international arrest warrants over fraud and trafficking allegations, rocking the global pageant. Read the full story.
Farage denies school racism claims amid witness accounts
Nigel Farage faces mounting allegations of racist bullying from his school days as multiple contemporaries contradict his denials. Explore the facts behind the political storm.
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.
US Congresswoman Indicted Over $5M FEMA Funds
Florida Representative Sheila Cherfilus-McCormick faces federal charges for allegedly stealing COVID-19 relief money. She denies all claims. Follow the developing story.
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.
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.
Lake Tahoe Mayor Resigns Over Insurance Fraud Scandal
Embattled Mayor Tamara Wallace steps down from office following shocking insurance fraud allegations involving her Lake Tahoe property, sending shockwaves through the local political establishment.
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.
Trump Sues New York Times in Defamation Case
Former US President Donald Trump launches legal action against The New York Times, alleging the newspaper published false and defamatory statements about his business practices.
Billionaire's relative in court over luxury spending claims
Lan Yang, daughter-in-law of Chinese billionaire Yeung Kin-Man, appears at Westminster Magistrates' Court amid claims she benefited from £1.5 million allegedly misappropriated from family accounts.
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