Category : Search result: identity fraud


Rising Belief Britishness is About Birth, Not Values

A new IPPR report reveals a sharp rise in Britons linking nationality to birthplace. The Alaa Abd el-Fattah citizenship row highlights a shifting political debate on identity. Explore the implications.

Dad mistaken for Sir Chris Hoy in stolen kilt fined

A father-of-six who was mistaken for Olympic legend Sir Chris Hoy at a luxury Edinburgh hotel after finding a kilt on a park bench has been ordered to pay a £280 fine. Read the full court 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.

Medic accused of $9.77m veterans fraud arrested

A US medic with a prior identity theft conviction is accused of a $9.77 million scam against veterans. Arrested at San Francisco airport, he faces up to 10 years in prison. Read the full investigation.

$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.

Man dressed as dead mother to claim her pension

A 56-year-old Italian man is under investigation for allegedly disguising himself as his deceased mother to fraudulently claim her pension. Discover the shocking details of this benefit fraud case.

Warrington street targeted by bank fraud scam

Residents on a Warrington street discovered their addresses were used to open fraudulent HSBC accounts. The bank has apologised after victims received bank cards and PINs for strangers.

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.

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.

Chinese migrant escapes UK deportation using identity fraud

Exclusive investigation reveals how a Chinese national facing removal from Britain allegedly assumed another person's identity and continues to live freely in the UK, raising serious questions about Home Office procedures.

Yale expels student over fake identity admissions scam

An Ivy League student's elaborate deception unravels as Yale discovers he created a fictitious North Dakota persona to hide his Asian background, leading to his expulsion from the prestigious institution.

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