Category : Search result: Somali community fraud


FBI Deploys Resources to Dismantle Minnesota Fraud Schemes

The FBI has surged personnel to Minnesota to dismantle large-scale fraud, citing a $250m Covid aid case as the 'tip of the iceberg'. Director Kash Patel alleges links to the state's Somali population, sparking political tension. Read the full story.

FCA lifts £100 contactless card payment limit

The UK's financial regulator will allow banks to set their own contactless payment limits from March 2025, removing the £100 cap. Consumers may also set personal limits.

The Life and Crimes of British Conman Mark Acklom

The astonishing story of Mark Acklom, the British fraudster who posed as an MI6 agent and Swiss banker. As his latest court hearing begins, Sky News delves into a life of deception. Listen to the full podcast.

Greensill Bank Executives Charged in German Lawsuit

German prosecutors file criminal charges against three former Greensill Bank bosses for alleged role in its 2021 collapse linked to GFG Alliance steel plant refinancing. Read the full story.

Police probe fraud at Tower Hamlets Council

The Met Police is investigating suspected fraud and money laundering by a former Tower Hamlets Council employee. The case, dating to 2018, involves procurement and conflicts of interest.

Tricolor Holdings Executives Charged with Fraud

Founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings face federal fraud charges over a years-long scheme that led to a billion-dollar collapse. Read the full details.

Dentist and children spared jail for £350k fraud

A struck-off dentist and her two children have received suspended sentences for a £350,000 dental insurance fraud at their Finchley clinic. Discover the details of the complex scam.

Grand Jury Declines to Re-Indict Letitia James

A federal grand jury has declined to re-indict New York Attorney General Letitia James on mortgage fraud charges, a major setback for prosecutors. Explore the legal battle and its political implications.

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