US Halts Minnesota Childcare Funds Over Fraud Scandal
Federal authorities freeze payments to Minnesota after daycare fraud allegations. HHS demands audit and implements new spending controls nationwide. Read the latest developments.
Category : Search result: mortgage fraud investigation
Daycare at Centre of Minnesota Fraud Scandal Defends Itself
A Minneapolis daycare, accused of fraud after footage showed it empty, has defended itself as staff were seen 'trucking in' children. The FBI warns this is 'the tip of the iceberg'. Read the full investigation.
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.
Average UK mortgage rate drops below 6.2%
Average mortgage rates have hit a 14-month low, falling below 6.2% for the first time since October 2024. Experts say this offers a 'welcome gift' for homebuyers. Read more on what this means for the UK housing market.
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.
Grand Jury Rejects New Indictment Against Letitia James
A US grand jury has rejected a new attempt to indict New York Attorney General Letitia James on mortgage fraud charges. The case, previously dismissed, was seen as politically motivated. Read the latest developments.
Grand Jury Declines to Re-Indict Letitia James
A US grand jury has declined to re-indict New York Attorney General Letitia James on fraud charges, following a judge's ruling that the prosecutor was unlawfully appointed. Read the full analysis.
Grand Jury Rejects New Letitia James Indictment
A US grand jury has declined to issue a new indictment against New York Attorney General Letitia James over mortgage fraud allegations. Read the full story on the latest legal and political clash.
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.
Nationwide Slashes Mortgage Rates Below 4%
Nationwide Building Society has intensified the mortgage rate war, cutting its fixed-rate deals to as low as 3.60%. Discover how this impacts borrowers and the UK housing market.
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.
Fed Governor Lisa Cook Challenges Trump Fraud Allegations
Federal Reserve Governor Lisa Cook's legal team refutes Trump administration mortgage fraud claims, accusing them of 'cherry-picking' facts. Supreme Court to hear case in January.
Fed's Cook Denies Mortgage Fraud Allegations
Federal Reserve Governor Lisa Cook battles mortgage fraud allegations as Trump seeks her removal. Read the latest developments in this historic central bank conflict.
Eric Swalwell Faces Federal Mortgage Fraud Probe
Democratic congressman Eric Swalwell confirms federal criminal investigation into alleged mortgage fraud, calling it latest in Trump's retribution campaign against critics.
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.
NAB Arrests Multiple Suspects in Fake Loan Scam Bust
National Accountability Bureau arrests multiple suspects in sophisticated loan fraud operation that exploited financial systems and deceived countless victims across the country.
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.
Nationwide Slashes Mortgage Rates in Market Move
Nationwide Building Society has launched significant mortgage rate cuts across its product range, offering relief to borrowers amid changing market conditions.
Find the Cheapest Mortgage Deals and Save Thousands
Discover expert strategies to slash your mortgage costs as interest rates shift. Learn how to compare deals, understand fees, and secure massive savings on your home loan.
Australian Mortgage Crisis: 1 in 3 in Severe Financial Stress
Exclusive analysis reveals nearly a third of Australian mortgage holders are experiencing 'severe financial stress' with interest rate hikes pushing thousands toward breaking point. Experts warn of potential defaults and economic fallout.
£343M WhatsApp investment scam exposed in London
Exclusive investigation reveals how Ibrahim Helmy allegedly masterminded a sophisticated investment fraud through WhatsApp, leaving victims millions out of pocket in one of Britain's most audacious financial crimes.
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.
Mortgage Shock 2025: Why You Must Act Now
Exclusive expert analysis reveals the looming mortgage crisis set to hit UK homeowners in 2025. Discover crucial strategies to protect your finances as fixed-rate deals expire and payments soar.
Mortgage Rate War: Lenders Slash Costs
Barclays, HSBC and Santander lead charge with significant mortgage rate reductions, offering relief to borrowers amid shifting economic landscape. Find out which deals could save you thousands.
Real Housewives Star Arrested in UK Fraud Probe
Juliana 'Juli' Diana from Real Housewives of London faces fraud charges alongside 21 others in a significant police operation spanning multiple UK locations.
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