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.
Category : Search result: Somali fraud allegations
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.
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.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Russell Brand: 2 New Charges, 6 Total Complainants
British comedian Russell Brand now faces two additional criminal charges of rape and sexual assault, bringing the total number of complainants to six. He will appear in court on January 20.
US Withholds $5.5M from Minnesota Over Fraud Claims
The Trump administration suspends $5.5 million in annual funding to Minnesota, alleging fraud in COVID-era loans. This escalates federal clashes with Democratic-led states. Read the full story.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
ICE Denies Ilhan Omar's Claim Her Son Was Stopped
US Immigration and Customs Enforcement refutes Congresswoman Ilhan Omar's allegation that her son was pulled over by its agents, calling it a 'PR stunt' without evidence. Read the full story.
Ilhan Omar's Son Stopped by ICE, Called Racial Profiling
Minnesota Governor Tim Walz condemns ICE after agents stop Congresswoman Ilhan Omar's son. The incident, part of 'Operation Metro Surge,' ignites accusations of racial profiling against Somali Americans. Read the full story.
Somalia's Poets Defy Violence, Uphold Oral Tradition
In Mogadishu's fortified National Theater, aging Somali poets gather, reciting verses of peace and citizenship. Explore how this 'nation of poets' struggles to preserve its cultural soul against decades of war and the shadow of al-Shabab.
White House Defends Trump's 'Garbage' Remark on Somalis
White House border czar Tom Homan defends President Trump's controversial remarks on Somali immigrants. ICE denies targeted raids in Minnesota as Rep. Ilhan Omar calls comments 'disgusting'. Read more.
Cinnabon Worker Fired After Racist Rant at Customers
A Cinnabon employee in Wisconsin was terminated after a viral video showed her using racial slurs against a Black Somali Muslim couple. The company condemned the incident. Read the full story.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Cinnabon fires employee over racist abuse of Somali couple
A Cinnabon employee in Wisconsin was fired after a video showed her harassing a Somali couple with racist slurs. The incident highlights rising tensions amid anti-immigrant rhetoric.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
Minnesota Town Defends Somali Residents as Economic Pillars
Willmar, Minnesota, grapples with fear amid ICE raids and a massive fraud case, but local leaders insist its Somali community is vital to the town's economy and future. Read how 'Little Mogadishu' is fighting back.
Cinnabon fires employee over racist video targeting Somali couple
A Cinnabon employee in Wisconsin was fired after a video showing racist harassment of a Somali couple went viral. The incident sparks outrage amid rising political rhetoric.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
ICE Arrests Somalis in Minneapolis, Sparks Fear
Fear grips Minneapolis as ICE arrests Somalis under Trump orders. Community in lockdown, leaders demand answers. Will Ilhan Omar face deportation? Full report.
Ilhan Omar Rages At Trump's 'Stinky Somalis' Remark
US Congresswoman Ilhan Omar condemns President Trump's derogatory comments about Somali Americans, calling him bigoted and Islamophobic. Read the full fiery exchange.
Why Minnesota Has the Largest Somali Population in US
Explore the unique history of how Minnesota became home to nearly 80,000 Somali Americans, driven by war, jobs, and community networks, amid renewed political attacks.
Trump's 'Garbage' Remark on Somali Americans Sparks Outrage
Donald Trump faces backlash for calling Somali Americans 'garbage'. Meanwhile, Candace Owens alleges betrayal at TPUSA, and a live showdown is confirmed. Details inside.
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