Homeland Security to investigate over 30 sites in Minneapolis on Monday for what it calls “rampant fraud”
Homeland Security agents are in Minneapolis on Monday “conducting a massive investigation on childcare and other rampant fraud,”…
Pashion Ramsay fired shots into young family’s home amid meth-crazed Facebook fraud offending
Three days after Ramsay shot at their house, she returned and fired more shots into the property. The…
Singapore to punish scammers with up to 24 strokes of the cane from Dec 30
KUALA LUMPUR, Malaysia — Singapore’s government said Friday that scammers will face mandatory caning of up to 24…
“Fraud tourists” traveled to Minnesota after a friend told them state programs were “a good opportunity to make money,” prosecutors say
Federal prosecutors announced new indictments Thursday in the widening Minnesota fraud scandal, this time involving two Philadelphia-based men…
Former Dobell MP Craig Thomson jailed over multi-million-dollar migration fraud
Former federal Labor MP Craig Thomson has been jailed for four years for his role in a multi-million…
Former Donegal solicitor to stand trial charged with stealing €103,000 from clients
A former Co Donegal solicitor is to stand trial for allegedly stealing more than €100,000 from clients’ bank…
Local Government Minister Simon Watts responds after judge voids Sth Auckland election result amid voter fraud claims
Turnout in other Auckland areas dropped, but voting numbers in Papatoetoe increased by more than 7%, with all…
Judge voids election result after claims of voter fraud in South Auckland
The case was heard last week in Manukau District Court before Judge McIlraith, who released his decision this…
Minnesota fraud case is biggest among many multimillion-dollar pandemic scams. Here are the 10 most costly.
Federal prosecutors have repeatedly called the fraud case that plundered Minnesota’s child nutrition program the “largest pandemic fraud…
Trusted Mildura accountant facing longer prison sentence after defrauding clients
Prominent Mildura accountant Philip Shugg is counting the days until he receives his prison sentence. The 72-year-old pleaded…
Luxury cars and private villas: See how Minnesota fraudsters spent millions intended for hungry kids
Luxury cars, private villas and overseas wire transfers: CBS News obtained dozens of files and photos that reveal…
Alex and Aroha Tuira jailed for $3.9m Ponzi fraud
One by one they told the court of deception and stolen savings. “Aroha and Alex gave us their…