Man Leaves $2.5m Estate to Fake Online Partner
A Melbourne man's $2.5m estate was left to a fictional online lover, exposing a dire warning for those dating digitally. Learn how to protect yourself from such devastating scams.
Category : Search result: real estate fraud
Paul Hogan's multi-million dollar property empire dismantled
Crocodile Dundee star Paul Hogan has sold off his vast property portfolio spanning LA and Australia as the 86-year-old edges closer to a permanent return Down Under. Discover the story behind his real estate journey.
Walz Exits Race as Somali Fraud Scandal Intensifies
Minnesota Governor Tim Walz will not seek re-election as a massive welfare fraud scandal engulfs his state. His daughter claims conservatives targeted him because 'he's everything Trump will never be.'
Catfish Scam Uncovered in $2.5m Will Case
A Victorian man left his $2.5m estate to an online lover he never met. After his death, his ex-wife discovered the beneficiary was a complete fiction. Read the full story of this bizarre legal case.
Man Leaves $2.5m to Fake Online Partner, Court Finds
A Victorian man left his $2.5m estate to an online lover he never met. His ex-wife discovered the beneficiary did not exist, leading to a Supreme Court ruling. Read the full story.
Minnesota Daycare Fraud Scandal: $1m Centre Investigated
A Minneapolis daycare at the heart of a multi-million dollar fraud scandal faces scrutiny after eagle-eyed viewers spotted bizarre stock images on its walls. The director denies any wrongdoing.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
A Minnesota daycare centre with a misspelt sign is at the heart of a major fraud investigation after receiving millions in taxpayer funds. Journalists report empty facilities, while consultants defend the operation.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
A Minnesota daycare at the heart of a multi-million dollar fraud scandal claims its misspelt sign is a 'printing error'. Journalists witnessed children entering the facility as funding is frozen.
$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.
$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.
Slayer Rule: Could It Block Nick Reiner's Inheritance?
Following the tragic deaths of Rob and Michele Reiner, we examine California's 'slayer rule' that prevents killers inheriting from victims. Could it apply to their son, Nick?
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.
Hsieh Family Calls Mysterious Will a $500M Scam
The family of late Zappos CEO Tony Hsieh is fighting a 'scam' will from a 'complete stranger' targeting his $500 million estate. A court hearing is set for Thursday.
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.
Andrew's Royal Lodge move delayed until February
The Duke of York's departure from his 30-room Windsor mansion faces further delays, meaning he will spend one last Christmas at Royal Lodge. Discover the latest developments.
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.
RHOP's Wendy Osefo charged with fraud over 40 credit cards
Real Housewives of Potomac's Wendy Osefo and husband Eddie face 16 fraud charges involving 40 credit cards. Prosecutors allege deliberate identity concealment. Read the latest developments.
Paris Jackson challenges Michael Jackson estate executors
Michael Jackson's daughter Paris escalates legal battle against estate executors over delayed accounting and questionable financial decisions. Read the latest developments.
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.
Housesitter rents out client's home to overseas stranger
A trusted housesitter in Perth's wealthy suburbs sublet a multi-million-dollar property to an Estonian visitor, breaching trust and platform rules. Read the full investigation.
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.
New Orleans Office Market Crisis: Record Vacancies & Defaults
Exclusive investigation reveals New Orleans' commercial property market facing unprecedented challenges with soaring vacancy rates and widespread loan defaults threatening economic stability.
Anthony Hopkins sells Malibu home after wildfire loss
Oscar-winning actor Sir Anthony Hopkins has put his stunning Malibu property on the market for $5.1 million, years after devastating wildfires destroyed his former residence in the area.
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