Man Leaves $2.5m Estate to Fake Online Partner
A Melbourne man's $2.5m estate was left to a fictional online lover, exposing a dire warning for those dating digitally. Learn how to protect yourself from such devastating scams.
Category : Search result: civil fraud case
Scammer: Trump Could Stop Fraud Targeting Elderly
A Ukrainian man sentenced for a major US fraud scheme bizarrely claimed Donald Trump could stop the scams. Read the full details of the international crime ring targeting elderly Americans.
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.'
Minnesota Daycare Fraud Scandal: $1m Centre Investigated
A Minneapolis daycare at the heart of a multi-million dollar fraud scandal faces scrutiny after eagle-eyed viewers spotted bizarre stock images on its walls. The director denies any wrongdoing.
Record 'Sunshine Saturday' holiday bookings predicted for 2026
UK travel firms forecast a 5% rise in holiday bookings for 2026, with the CAA urging caution over hidden costs and fraud. Learn how to protect your getaway.
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.
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.
Civil Service workforce reaches highest level in nearly 20 years
New figures reveal the UK Civil Service has grown to 554,000 staff, its largest size since 2006. Explore the drivers behind this surge and the government's plans for future reform.
Supreme Court rejects Conor McGregor's appeal in civil case
Ireland's Supreme Court has refused to hear appeals from Conor McGregor and James Lawrence, upholding a €250k damages award for Nikita Hand. Read her powerful statement on justice and healing.
Conor McGregor NBA sexual assault lawsuit dropped
A US woman has dropped her civil lawsuit accusing UFC star Conor McGregor of sexual assault at an NBA game. Prosecutors had already declined to press criminal charges.
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.
DWP Gains New Powers to Access Bank Accounts
The DWP has implemented controversial new powers to request bank details and deduct money directly from accounts to combat benefit fraud. Civil liberties groups warn of 'mass financial surveillance'. Read the full story.
Civil servant fined $1m for 10-year salary fraud
A Kuwaiti civil servant has been ordered to repay over $1m after being paid for a decade without working. The case highlights a global issue of public sector fraud.
$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.
Black Friday Travel Warning: £11M Fraud Loss
UK travellers warned of holiday scams as Black Friday begins. CAA reveals £11 million lost to fraud in 2024. Learn how to protect your bookings and money.
Pro-Life Activist Sues After Assault Case Dropped
Conservative activist Savannah Craven Antao files civil lawsuit after Manhattan DA Alvin Bragg dismissed criminal assault case. Read the full story about political violence accountability.
Veteran sues Buffalo Wild Wings over racist receipt slur
A Black disabled veteran is suing Buffalo Wild Wings for $5 million after a racial slur was printed on his receipt, causing severe emotional distress. Discover the full story and the chain's response.
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.
OJ Simpson Estate Accepts $58m Goldman Claim
Fred Goldman's fight for justice continues as OJ Simpson's estate accepts a $58m claim for his son's death. Discover the latest developments in this long-running legal saga.
OJ Simpson estate accepts $58M Goldman family claim
OJ Simpson's estate has accepted a $58 million claim from Ron Goldman's father, decades after the civil ruling. Discover the details of the long legal battle and why the payout will be a fraction.
OJ Simpson Estate Settles £61m Goldman Case
OJ Simpson's estate agrees to a landmark £61 million payout to Fred Goldman, finally resolving the wrongful death lawsuit over his son Ron's 1994 murder. Discover the full 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.
Page 1 of 4