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.
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.
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.
An 85-year-old man in Bavaria has twice outwitted fraudsters posing as police. His quick thinking led to arrests, as German authorities warn of a surge in phone scams targeting the elderly.
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.
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.
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.
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.
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.
A Swiss pensioner was conned out of £90,000 after believing she was in a secret relationship with Brad Pitt. Learn how the sophisticated online scam unfolded and how to protect yourself.
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.
Senator Tammy Duckworth terminates employee who posed as attorney to free undocumented migrant. Read the full investigation into this political scandal.
A 64-year-old man has been charged for allegedly impersonating a senior military officer and laying a wreath at a Remembrance Sunday service in Llandudno. Read the full story.
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.
Criminals are impersonating bank fraud teams, using remote access software to drain high-value accounts. Learn the red flags and how to protect your money.
Exclusive investigation reveals sophisticated criminal network using fake FBI and ICE credentials to commit serious offences across the United States. Authorities warn public to remain vigilant.
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Lloyds Banking Group alerts customers about sophisticated new scam tactics as fraudsters exploit fake security alerts to steal thousands from unsuspecting victims.
A cruel conman who impersonated a police officer to steal thousands from vulnerable pensioners has been jailed. Michael Dineen's sophisticated scam targeted elderly victims across the UK, leaving them financially and emotionally devastated.
A cruel fraudster impersonating a police officer tricked his way into a pensioner's home in upmarket Cheshire, stealing cash and jewellery in a despicable distraction theft that has left the community reeling.
A Brantford couple lost their entire £40,000 retirement fund after falling victim to an elaborate fraud scheme where scammers perfectly mimicked their bank's security protocols in a chilling case of digital deception.
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.
Pennsylvania Governor Josh Shapiro reveals disturbing racist FBI impersonation scheme targeting his family with fabricated criminal allegations.
Exclusive: A wealthy property developer faces serious charges after allegedly impersonating an Australian Federal Police officer with fake badges and credentials in a shocking case of identity deception.
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.
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
Exclusive investigation reveals how a male migrant used a female friend's identity to work as a nurse at the Countess of Chester Hospital, remaining undetected until an alert patient noticed discrepancies.
Critical police guidance reveals exactly how to verify officers' identities and protect yourself from criminals impersonating police in worrying new scam sweeping the UK.
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.
Aaron Oldham's elaborate deception unravels as he faces criminal charges for impersonating an attorney to gain illegal access to Oklahoma County Detention Center, exposing serious security vulnerabilities in the prison system.