Trump halts Minnesota childcare cash in fraud row
Donald Trump suspends federal childcare funding to Minnesota, alleging widespread fraud. He targets Governor Tim Walz and Rep. Ilhan Omar in a racist tirade. Full story on the political fallout.
Category : Search result: fraud allegations
Scammer jailed for conning £100k from elderly victims
A fraudster who posed as a police officer to steal £100,000 from vulnerable pensioners has been sentenced to six years and six months in prison. Read the full story and learn how to protect loved ones from courier 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.
Venezuelans Detail Torture After US Deportation to Salvadoran Prison
Exclusive: 252 Venezuelan men, wrongly labelled as gang members by the Trump administration, endured systemic torture in El Salvador's Cecot prison. Now free, they struggle to rebuild shattered lives.
Hero volunteer named as victim in 60 alleged sex offences
Joanne Young, 48, waived anonymity as complainant in over 60 offences. Her ex-husband and five other men face charges. She was honoured for bravery in Wiltshire Search and Rescue.
US Bars Breton and Activists Over Censorship Allegations
The US State Department has banned five Europeans, including former EU Commissioner Thierry Breton, accusing them of coercing tech firms to censor American speech. Discover the details and implications of this major diplomatic clash.
Miley Cyrus 'real mother' plans new DNA test lawsuit
Jaymee Lee, who alleges she is Miley Cyrus's biological mother, plans a fresh family court case in Malibu to secure a DNA test. She claims she was trafficked and impregnated at age 12.
Walliams Removed from Children's Book Festival Line-up
David Walliams has been removed from the Waterstones Children's Book Festival following his publisher's decision to drop him over misconduct claims. He strongly denies the allegations. Get the latest updates.
Bondi Attack: Police Reveal 'Tennis Ball Bomb' and IS Video
New court documents detail NSW police allegations against the Bondi attackers, including an undetonated 'tennis ball bomb' and an Islamic State-inspired video manifesto. Read the full report.
Corey Feldman denies Corey Haim molestation allegations
Corey Feldman refutes claims he was molested by Corey Haim on The Lost Boys set, stating a new documentary used footage obtained 'dishonestly'. Read the full legal statement.
David Walliams dropped by publisher after allegations
HarperCollins UK has severed ties with children's author David Walliams following allegations of inappropriate behaviour. Walliams strongly denies the claims. Read the full story.
Feldman alleges abuse by Haim during Lost Boys filming
Actor Corey Feldman claims he was molested by co-star Corey Haim during the filming of The Lost Boys. The allegations, detailed in a new documentary, revisit historic abuse claims in Hollywood.
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.
Farage's Schoolmates Demand Apology Over Racist Claims
26 ex-pupils and a teacher from Dulwich College have signed an open letter urging Nigel Farage to apologise for alleged racist and antisemitic behaviour at school. Read the full story.
26 School Peers Demand Farage Apologise for Alleged Racism
Twenty-six former pupils and staff from Dulwich College have penned an open letter condemning Reform UK leader Nigel Farage for his alleged racist and antisemitic behaviour at school and his refusal to acknowledge it.
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.
US Withholds Video of Venezuela Strike, War Crime Fears
The Pentagon will not release full footage of a September strike that killed two people, as legal experts raise war crime concerns over Trump's Venezuela campaign. Calls for transparency grow.
Reform UK deputy refuses to condemn 'go home' comment
Reform UK's Richard Tice declined to condemn a mayoral candidate who told David Lammy to 'go home to the Caribbean'. The party faces fresh scrutiny over its stance on racist remarks.
Anaesthetist 'poisoned 12 patients to show off skills'
A former French anaesthetist is accused of fatally poisoning 12 patients to demonstrate his resuscitation skills. The trial, described as 'the trial of a lifetime', is now awaiting a verdict.
Salt Path Author Raynor Winn Denies New Family Theft Claims
Author Raynor Winn rejects new allegations she stole money from relatives, calling them a 'false narrative'. The claims follow scrutiny over her bestselling memoir, The Salt Path.
Farage urged to apologise for school racism claims
Reform UK leader Nigel Farage faces calls to apologise for alleged racist and antisemitic behaviour at school from the outgoing head of the Equality and Human Rights Commission.
UK Finance: Tech Giants Must Help Stop £629m Fraud Epidemic
UK Finance chief warns fraud is a 'national security issue', with 66% of scams starting online. Banks spend £38bn on compliance but tech platforms must do more.
Nigel Farage racism allegations deepen as election looms
Former classmates accuse Reform UK leader Nigel Farage of antisemitic and racist behaviour at school. As pressure mounts, will it impact voters? Read the full investigation.
Farage accused of antisemitic songs at school
Former Dulwich College pupils allege Nigel Farage sang songs about gas chambers to Jewish classmates. The Reform UK leader denies direct racial abuse, calling claims 'politically motivated'.
Harvard professor arrested by ICE agrees to leave US
A Brazilian professor visiting Harvard Law School has agreed to leave the US after his arrest by ICE. He was charged over a pellet gun incident outside a synagogue on the eve of Yom Kippur.
Reform UK revokes membership of council leader over racism
Reform UK has revoked the membership of Staffordshire county council leader Ian Cooper following an investigation into alleged racist abuse directed at Sadiq Khan and others. Read the full story.
Former Pupil Alleges Racist Bullying by Nigel Farage at School
Yinka Bankole speaks out about alleged racist abuse from Nigel Farage at Dulwich College in the early 1980s, challenging the Reform UK leader's dismissal of historical claims. Read his powerful account.
Brighton's Tony Bloom faces $70m betting allegations
Brighton & Hove Albion owner Tony Bloom is accused of being an anonymous gambler behind $70m in winnings, including bets on his own teams. The FA is under pressure to investigate.
Farage accused of using Trump tactics over racism allegations
Nigel Farage's response to school racism claims mirrors Donald Trump's playbook: denial, legal threats, smearing accusers, and media attacks. Experts and political rivals draw direct parallels.
Ex-pupil says Farage told him: 'That's the way back to Africa'
Yinka Bankole, a former Dulwich College pupil, details alleged racist abuse by a teenage Nigel Farage. He speaks out after the Reform leader's recent comments on historical 'banter'. Read the full exclusive account.
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