Seafood theft crisis after £400k lobster heist
Business leaders warn of a devastating rise in sophisticated seafood thefts in Maine, USA, after lobster and oysters worth nearly half a million pounds were stolen. Discover the impact on consumers.
Category : Search result: freight fraud
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.
Freight crime costs UK economy over £1bn since 2020
Organised criminal gangs are targeting UK lorry drivers, stealing millions in goods and pushing up prices for consumers. Discover the shocking scale of the crisis.
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.
Dover Port Chaos as IT Failure Delays Christmas Travel
Thousands of travellers face severe delays at the Port of Dover due to a French border IT failure. Get the latest updates on this breaking Christmas travel story.
US English Test for Truckers Sparks Driver Shortage, Price Fears
US enforcement of English tests for truck drivers removes thousands, worsening a driver shortage. Experts warn this could increase freight costs, potentially impacting UK consumer prices for imported goods.
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.
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.
Woman survives train crash that pushed car 500 yards
An 82-year-old woman miraculously escaped with minor injuries after a freight train slammed into her car in New Jersey and pushed it nearly 500 yards down the tracks. Read her incredible survival 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.
Criminals steal £111m in goods from UK haulage firms
Organised crime gangs are buying haulage firms using stolen identities to steal lorry loads of parcels, costing the UK £111m last year. Discover how this sophisticated freight crime impacts consumers.
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.
UPS Plane Crash in Louisville: Multiple Fatalities Confirmed
A UPS cargo aircraft has crashed near Louisville International Airport, resulting in multiple confirmed fatalities. Emergency services are responding to the devastating incident as investigations begin.
Kentucky Bridge Collapse After Freight Ship Strike
A catastrophic bridge collapse in Louisville, Kentucky, after a freight ship collision prompts urgent safety review and transport disruption warnings.
Engine Failure Suspected in Fatal UPS Crash Killing Four
New investigation reveals potential engine malfunction behind devastating UPS aircraft crash in Kent, as aviation specialists examine the tragic incident that left four dead.
UPS orders Airbus freighters in major fleet transformation
Global logistics giant UPS has placed a colossal order for Airbus A300 freighters, marking a significant strategic shift away from Boeing and reshaping its air cargo operations worldwide.
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.
Freight train derails in Cumbria, major rail disruption
A freight train derailment near Carlisle has caused significant disruption to Avanti West Coast services, with emergency services responding to the incident in Cumbria. Network Rail engineers are working to restore services on this vital transport corrido
Freight Train Derailment Closes West Coast Main Line in Cumbria
A significant freight train derailment near Shap, Cumbria has prompted a major emergency response, closing the West Coast Main Line and causing widespread travel chaos across the region.
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.
Third US freight train derailment in three months
Another dangerous freight train derailment in Montana marks the third major incident since February's Ohio disaster, raising urgent questions about US rail safety standards and emergency response protocols.
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