US Congress Acts to Reverse Biden's Minnesota Mining Ban
US lawmakers are pushing to overturn a 20-year mining ban on critical minerals in Minnesota, citing national security and clean energy needs. Follow the latest developments.
Category : Search result: complex 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.'
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.
US Airstrikes Hit Caracas, Maduro Captured
Venezuela's largest military complex ablaze after US strikes. Maduro seized in operation Trump hails as historic. Explore the surreal reality of a long-prophesied invasion.
40 Killed in US Strikes on Venezuela to Capture Maduro
Exclusive: Dramatic images reveal devastation at Fuerte Tiuna after US operation. Trump says he will govern Venezuela 'indefinitely'. Read the full report.
Major Fire at Denver Apartment Construction Site
Over 100 firefighters tackled a major blaze at a three-story Denver apartment complex under construction. Read the latest on evacuations and power outages.
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.
Daughter's guilt after blocking dying father's message
Erica Lefevre, 49, shares her complex grief after her estranged father's death. She cut ties for her wellbeing, but guilt remains after missing his final message. Read her powerful 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.
Aerial video shows scale of Hong Kong apartment fire
Dramatic aerial footage reveals the devastating scale of a major fire that engulfed a Hong Kong residential complex. See the full video and latest updates.
Hong Kong Fire: Dozens Dead, Hundreds Missing
A devastating fire at a Hong Kong housing complex has left at least 40 dead and hundreds missing. Authorities confirm multiple arrests as rescue operations continue.
Watch dealer jailed for £1m fraud scheme
Adam Moore-Lynch of Manchester Watch Hub sentenced to over five years for defrauding victims of more than £1 million in a luxury watch selling scheme. Follow for more crime updates.
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.
Cold case team solves 240+ missing person mysteries
A dedicated West Midlands Police unit has solved over 240 cold cases using old files and new technology. Discover how they ensure no missing person is forgotten. Support the SafeCall campaign.
Eswatini confirms $5.1m US payment for deportees
Eswatini's finance minister confirms the kingdom received $5.1 million from the US to accept deportees. Discover the secretive deal and its legal challenges.
CIA: Hitler was a virgin with sexual issues
Declassified CIA documents claim Adolf Hitler was a virgin with a 'sexual inferiority' complex, linking his personal struggles to his political actions. Read the full report.
Aimee Lou Wood's Sister Reveals Reason for Split
Emily Wood explains the mental health struggles behind their professional separation. Discover how they preserved their sisterhood through boundaries.
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.
Man Utd bans staff photos in social media crackdown
Manchester United issues new social media rules for staff to control private content. Discover the club's new guidelines and fan tour details.
Dalrymple returns to Angkor Wat after 1994 family visit
Travel writer William Dalrymple revisits Cambodia's Angkor Wat temple complex, comparing his 1994 family trip with recent solo journey. Discover how the site has transformed.
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