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.
Category : Search result: Somali fraud investigation
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.
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.
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.
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