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.
Category : Search result: government fraud crackdown
Venezuelan migrants abandon US journey, return home for Christmas
A family's arduous journey to the US ends in a return to Venezuela for Christmas, highlighting a growing trend of reverse migration amid shifting US policies. Read their story.
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.
Australia to toughen hate speech laws after Bondi shooting
The Albanese government unveils a five-point plan to combat antisemitism, including new aggravated offences and visa powers, following the Bondi beach terror attack. Read the details.
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.
Thailand Cyber Scam Crackdown: 1,200 Arrested
Thai authorities spearhead a major international operation against cyber scam syndicates, arresting over 1,200. Discover the details of the crackdown and its global impact.
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.
Reeves' Budget: Fraud Crackdown, Tax Rises Loom
Chancellor Rachel Reeves prepares benefit fraud crackdown to raise £1.2bn in Budget. Scrapping two-child cap and potential tax increases revealed. Full analysis of economic measures.
Myanmar Army Crackdown on Scam Centres Broadcast
Myanmar's military government broadcasts its crackdown on notorious online scam centres, showing bulldozed buildings and over 1,000 detained foreigners. 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.
Myanmar raids second major online scam centre
Myanmar's military government has extended its crackdown on online scam centres, detaining hundreds of foreigners and seizing thousands of mobile phones. Discover the latest developments.
HMRC wrongly strips child benefit from thousands
HMRC faces scrutiny after using faulty Home Office data to wrongly remove child benefit from nearly 4,000 parents. Treasury committee demands answers over 'costly error'.
23,500 families lose child benefit in data error
Thousands of UK families had child benefit suspended due to flawed Home Office travel data. An MP demands an urgent inquiry into the anti-fraud crackdown failures. Read 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.
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.
Pornhub loses 27% of UK visitors in porn crackdown
Exclusive investigation reveals how Britain's new age verification rules have caused Pornhub's UK traffic to plummet by over 25%, marking a major victory for online safety campaigners.
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.
HMRC's child benefit crackdown targets travel fraud
UK tax authorities implement strict new measures to combat child benefit fraud, requiring families to prove children live with them when travelling overseas. Learn how this affects British parents.
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.
Ex-Minister in COVID Loan Fraud Scandal
Exclusive investigation reveals former Labour MP Shahid Malik allegedly involved in fraudulent COVID support scheme company that secured massive government loan while he served as director.
DWP's New PIP Fraud Checks Target Bank Accounts
Exclusive: The DWP is implementing new fraud detection measures for PIP claimants, including monitoring bank accounts and savings. Here's what you need to know about the changes.
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.
DWP granted new powers to access bank accounts
The Department for Work and Pensions has been granted unprecedented authority to monitor benefit claimants' bank accounts in a bid to combat fraud and save taxpayers £600 million annually.
Peru Declares Emergency Amid Widespread Protests
Peruvian President José Jerí imposes 30-day state of emergency as violent protests sweep the nation, suspending constitutional rights and deploying military forces to restore order.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Parents face bans for abuse at kids' sports events
New government crackdown targets toxic parents with banning orders for offences including shouting abuse, threatening officials, and even public urination at children's sporting events.
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