3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Category : Search result: Minnesota childcare fraud
YouTuber Gets Death Threats After Minnesota Fraud Expose
YouTuber Nick Shirley receives death threats after exposing a massive childcare fraud in Minnesota, leading to federal funding freeze. Read the full story.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
US May Strip Citizenship of Somali-Americans in Fraud Case
The Trump administration is exploring denaturalisation for Somali-Americans convicted in a massive Minnesota daycare fraud. Learn about the case, legal grounds, and political fallout.
Trump Links Minnesota Fraud to Somali Immigrants, Attacks Omar
US President Donald Trump alleges 90% of a massive Minnesota benefits fraud case involves undocumented Somali immigrants, sparking backlash. He also targeted Congresswoman Ilhan Omar. Read the full story.
Daycare Fraud Video Goes Viral, Sparks National Debate
Nick Shirley's viral daycare investigation in Minnesota ignited a heated debate on fraud and race. He responds to accusations and Governor Tim Walz's comments. Read the full story.
Iran Warns US After Accepting Trump's Strike Challenge
Iran responds to Trump's military challenge with a severe warning. Meanwhile, global tensions rise with US strikes in Venezuela and a major Somali fraud scandal in Minnesota. Read the full analysis.
100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown
The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.
US Freezes Minnesota Funds, Launches Fraud Crackdown
The Trump administration freezes child care funds to Minnesota, demanding an audit after a major fraud investigation. Governor Tim Walz breaks his silence. Read the full story.
Luna Grills Walz on China Links; Dems Watch in Silence
Republican Rep. Anna Paulina Luna confronted Minnesota Governor Tim Walz over alleged CCP ties. The fiery exchange, revisited amid a fraud scandal, saw Democrats remain silent. Full details inside.
Minnesota Dem Faces Pressure After Viral Somali Hijab Moment
Lt. Gov. Peggy Flanagan faces GOP calls to apologize for a hijab gesture amid a massive fraud scandal. The incident fuels debate on leadership and accountability in Minnesota. Read more.
US Suspends Minnesota Childcare Funds, Demands Audit
The Trump administration halts $185 million in childcare funding to Minnesota, citing alleged fraud. Governor Walz calls it political. Get the full story on the investigation and fallout.
Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
US Freezes Minnesota Childcare Payments Over Fraud
US HHS halts all childcare payments to Minnesota after fraud allegations. New 'Defend the Spend' system requires receipts nationwide. Read details and impact.
YouTuber Alleges Minnesota Daycare Fraud, State Website Crashes
YouTuber Nick Shirley's viral claims spark a probe into Minnesota's childcare system after a state licensing page goes offline. Governor Walz denies allegations as officials investigate.
Federal Raids in Minnesota Over State Fund Fraud Scandal
Federal authorities conduct door-to-door raids in Minnesota investigating alleged misuse of taxpayer funds in state programs. DHS and FBI expand probe amid growing controversy. Full details inside.
Minnesota Daycare Fraud Video Fuels Federal Investigation
Resurfaced surveillance footage from Minnesota daycare centers shows parents allegedly clocking children in and out quickly, raising fraud concerns over public childcare funds. The case has escalated into a federal investigation. Read more.
Federal Agents Increase in Minnesota Daycare Fraud Investigation
Federal officers surge in Minnesota as investigations into alleged massive daycare fraud intensify following a viral video. DHS and FBI announce expanded operations.
Viral $1B Minnesota Daycare Fraud Claim: Andrew Tate Reacts
Nick Shirley's explosive video alleging massive fraud in Minnesota's daycare system has crossed 100M views, drawing a public donation offer from Andrew Tate. Full story inside.
Ilhan Omar's $30M Wealth Surge Amid Fraud Controversy
Congresswoman Ilhan Omar denies being a millionaire despite reports of a $30M net worth surge. Details on her husband's ventures and links to a Minnesota fraud case.
First-of-its-kind childcare centre opens in Kalaburagi
Azim Premji Foundation launches a unique childcare centre in Ijeri village, Kalaburagi, for children of agricultural labourers. Plan to open 40 more centres in the region.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
US Senator Blasts $1 Billion Somali-Linked Minnesota Scam
US Senator John Kennedy erupts over the $1 billion 'Feeding Our Future' pandemic fraud, calling for jail. Details on the Somali Minnesota scam, fake meal programs, and federal probe.
$250 Mn Minnesota Pandemic Aid Scam Uncovered by FBI
FBI uncovers a massive $250 million fraud scheme in Minnesota targeting COVID-19 aid. Dozens charged as probe widens. Kash Patel demands action. Read the full investigation details.
FBI Boosts Minnesota Fraud Probe After $250M Scandal
FBI Director Kash Patel reveals a major crackdown on fraud schemes exploiting federal programs in Minnesota, including a $250 million food aid scam. The bureau warns this is just the beginning.
$4M Minnesota Daycare Scandal Sparks Political Fury
A viral video exposes a seemingly inactive Minneapolis daycare that got $4M in state funds, igniting a major political scandal. Critics demand accountability from Governor Walz. Read the full story.
One dead, two missing in Spain flash floods
Torrential rains trigger deadly flash floods in Spain, leaving one dead and two missing. Get the latest updates on this developing weather crisis and other global news.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
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