US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Category : Search result: Somali fraud
Musk's 'War' Reply to TikToker Over Minnesota Fraud Comments
Elon Musk responds to a Somali-American TikToker's threat amid his fraud allegations against Minnesota daycares. The tech billionaire has also called for the state's Governor to be imprisoned. Full story inside.
US Freezes Child Care Funds Nationwide After Minnesota Fraud
The Trump administration halts federal child care funding to all states for review after alleged $18 billion fraud in Minnesota. States must submit extra documentation.
Trump Claims Somalis Stole $18 Billion in Govt Funds
US President Donald Trump alleges a massive fraud where Somalis took $18 billion. He warns similar issues plague California, Illinois, and New York. Full details inside.
Trump Reviews Denaturalization in Somali Fraud Case
Trump administration reviews revoking citizenship for Somalis in Minnesota fraud scandal, drawing criticism of collective punishment. Ilhan Omar faces renewed attacks. Read the latest.
US Freezes Child Care Funds, Minnesota Under Scrutiny
The Trump administration halts federal child care funding, demanding extra verification from all states. Minnesota faces intense focus amid fraud claims, sparking legal and political backlash. Read the full story.
YouTuber Exposes Minnesota Daycare Fraud, Triggers FBI Probe
A viral video by YouTuber Nick Shirley alleging massive fraud in Minnesota's childcare funding program has ignited a national debate, prompted an FBI review, and drawn reactions from top politicians.
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.
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.
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.
Trump Ally Mehek Cooke Claims Massive Ohio Medicaid Fraud
Indian-origin attorney Mehek Cooke alleges a massive home health care fraud in Ohio's Medicaid system, costing taxpayers up to $250k per family. She demands an urgent audit.
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.
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.
Minnesota Somali-Linked Daycare Fraud Exposed, GOP Furious
A viral video exposes a Minnesota daycare that received millions in state funds but appears inactive. GOP leaders, including JD Vance, blast Governor Tim Walz, linking it to immigration fraud. Full details inside.
YouTuber Exposes $8B Minnesota Welfare Fraud, Musk Reacts
A viral investigation alleges up to $8 billion in taxpayer funds lost to fraud in Minnesota's welfare programs. Elon Musk calls for prosecution. Read the shocking details.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
PIB, SBI Warn Customers of New APK Reward Scam
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
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