A Minneapolis daycare manager faced scrutiny over $2,500 glasses while reporting a break-in, amid a wider scandal over alleged fraud in taxpayer-funded childcare centres. Read the full story.
A journalist's questioning of a headscarf-wearing woman about her home daycare in Seattle triggers a wider debate on fraud investigations and community harassment. Read the full story.
A viral YouTube video alleging a billion-dollar childcare fraud scandal in Minnesota has triggered a major political storm, with figures like Donald Trump seizing on the claims. Discover the full story.
A viral YouTube investigation alleging a billion-dollar fraud in Minnesota has ignited a US political firestorm, with figures like Donald Trump seizing on the claims. Discover the full story.
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.
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.
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.
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.
Federal authorities freeze payments to Minnesota after daycare fraud allegations. HHS demands audit and implements new spending controls nationwide. Read the latest developments.
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 seemingly empty Minnesota daycare received millions in public funds, sparking outrage as the state faces allegations of massive fraud in its social safety programmes. Read the full investigation.
Former NBA point guard Sebastian Telfair leaves prison early after violating parole. The ex-pro, once compared to LeBron James, served time for fraud and weapons charges. Read his story of downfall and release.
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 authorities reveal massive fraud in Minnesota-run programmes, with up to $9 billion potentially stolen from child nutrition and housing funds. Discover the full story and political fallout.
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 Labour MP warns corruption is rife on UK high streets, as the government launches a new anti-corruption strategy. Read how dirty money affects businesses and taxpayers.
White House officials allege the 'biggest theft of taxpayer dollars in US history' by Somali refugees in Minnesota, with local Democrats implicated. 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.
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.
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.
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.
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Former Kilkenny hurling star DJ Carey begins prison sentence after admitting to elaborate €1.7 million tax evasion plot involving falsified invoices and luxury cars.
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.
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
Shocking investigation reveals millions of non-existent patients remain on GP lists, costing taxpayers billions while real patients struggle to get appointments.