$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.
Category : Search result: investment fraud
$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.
Logan Paul's £5.3m Pokémon Card Sparks Investment Debate
YouTube star Logan Paul sparks debate by urging Gen Z to make risky investments like Pokémon cards, while flaunting his own £5.3m collectible. Is this shrewd advice or irresponsible?
Kraft invests $240m in Club América and Azteca Stadium
A US investor group including NFL's Robert Kraft has bought a major stake in Mexico's Club América. The deal values the iconic club and its World Cup stadium at $490 million. Read the full 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.
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.
Argentinian's Baltimore property scheme leaves investors stranded
An Argentinian businessman misled foreign investors with promises of easy money from Baltimore rental properties, leaving a trail of dilapidated homes and legal battles. Discover the full story.
$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.
Prince William: Wales a 'Dynamic Nation' for Investment
The Prince of Wales addressed global investors in Newport, hailing Wales's tech and green energy potential and sharing personal memories of making his first home with Catherine on Anglesey.
William Urges Investors to Seize 'Extraordinary' Welsh Potential
Prince William urged global investors to seize the 'extraordinary possibility' in Wales at a major summit, praising the King's legacy and highlighting the nation's clean energy and tech sectors.
William Champions Wales at Major Investment Summit
The Prince of Wales will address over 250 firms at a landmark summit in Newport, promoting Wales as a hub for tech, innovation, and skilled talent. Discover the key sectors and opportunities.
Trump Commutes Sentence of $1.6bn Fraudster
Donald Trump faces backlash after commuting the prison sentence of David Gentile, convicted of a $1.6bn investment fraud. The move freed him after only 12 days behind bars. Read the full story.
Trump Commutes Sentence of GPB Capital's David Gentile
Former President Donald Trump has commuted the prison sentence of David Gentile, ex-CEO of GPB Capital, convicted of a $1.6bn fraud. Discover the details of this controversial clemency action.
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.
Ponzi fraudster appeals 14-year sentence for $34M scam
Chris Marco appeals his 14-year sentence for a $34 million Ponzi scheme. Discover how he swindled investors and the legal battle ahead. Read the full story.
Amanda Holden's jaw-dropping confrontation with scammer
Britain's Got Talent judge Amanda Holden left stunned as she personally confronts a fraudster using her identity in a sophisticated investment scam. Watch the shocking moment unfold.
UK woman loses £34k in bitcoin romance scam
A British woman shares how she was scammed out of £34,000 by a charming man who promised bitcoin investment returns. Discover the red flags and protect yourself.
Samsung pledges £310bn domestic investment post-US deal
Samsung and Hyundai announce massive domestic investment plans in South Korea following a new US trade agreement that averts Trump-era tariffs. Discover the economic implications.
Millionaire flees Australia, warns property dream is over
Matt Cameron sold his entire Australian property portfolio after audit revealed poor returns. He now lives luxuriously in Bali and urges others to follow his investment strategy abroad.
Meta profits $16bn from scam ads, banking industry furious
Meta pocketed $16 billion from fraudulent advertisements last year while failing to block 15 billion daily scam ads. Australian Banking Association demands immediate action to protect 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.
California fraudster's £400k German wine scam exposed
A Southern California fraudster masterminded an elaborate international wine scam, swindling German investors out of nearly half a million pounds in a sophisticated transatlantic deception.
Rugby star accused of scamming teammate out of fortune
Former NRL star Trent Merrin faces shocking allegations of masterminding a sophisticated investment scam that reportedly cost teammate Kaide Ellis his life savings in a stunning betrayal of trust.
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.
Rugby star Trent Merrin arrested over cryptocurrency fraud
Former NRL player Trent Merrin arrested over alleged cryptocurrency fraud scheme targeting investors in the UK, facing multiple fraud charges as police investigation continues.
Page 1 of 4