Chinese-born tycoon Chen Zhi, accused of running a vast online fraud network from Cambodia, has been arrested and extradited to China. The US alleges his conglomerate was a front for a major criminal organisation.
The Trump administration suspends grants for child care and family assistance in California, Colorado, Illinois, Minnesota, and New York, citing fraud allegations. Governors vow legal action.
The Trump administration halts over $10bn in federal childcare and family assistance, citing fraud concerns. Democrats condemn the move as 'vindictive'. Read the latest.
Minnesota Governor Tim Walz announces he will not seek a third term, citing a need to focus on state work amid Republican-led scrutiny of social services fraud cases. Read the latest US political developments.
The criminals behind Britain's largest ever benefits fraud, who stole £54m to fund lavish lifestyles, have been ordered to repay just a fraction. Read the shocking details.
Donald Trump claims US forces captured Venezuelan President Nicolás Maduro. He now faces indictment in New York as the US pledges to temporarily govern Venezuela. Full analysis inside.
President Trump declares the United States will temporarily govern Venezuela following overnight military strikes in Caracas and the capture of President Nicolás Maduro. Read the latest developments.
A Barnet Council employee has been sentenced for fraud after working two full-time council jobs simultaneously. She must pay £10k compensation. Read the full story.
President Donald Trump robustly denies falling asleep in public meetings, defends his health in a Wall Street Journal interview, and details his high aspirin intake. Read the latest from his second term.
A Minnesota daycare owner denies fraud after a viral video prompts Trump to suspend $185m in federal childcare payments for 19,000 children. Read the full story.
President Trump announces withdrawal of National Guard troops from three major US cities but warns federal forces will return if crime surges. Read the latest on this controversial policy.
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.
The Trump administration suspends federal childcare funding to Minnesota, citing fraud. Governor Tim Walz calls it a political move, noting years of prior prosecutions.
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.
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.
Analysis reveals President Trump's second-term cabinet remains unusually stable, driven by loyalty and a difficult Senate confirmation process. Explore the shift from his 'You're fired' brand.
From work hours to lawsuits, we analyse the key figures from Donald Trump's second term in office. Discover the facts behind the headlines.
Democratic lawmakers launch a $1.5bn lawsuit against Donald Trump, alleging he sabotaged the Consumer Financial Protection Bureau. Read the full legal breakdown.
A look at the initial personnel decisions and policy directions from the opening days of Donald Trump's second term as US President. Discover the key figures and their potential impact.
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.
Susie Wiles gives a remarkably frank interview about Trump's second term, from 'odd' Musk to 'painful' tariffs. Read the key revelations that have rocked Washington.
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.
In a rare interview, Trump's chief of staff Susie Wiles reveals the president's belief in limitless power, plans for retribution, and internal clashes over key figures like Elon Musk. Read the full exposé.
US President Donald Trump faces bipartisan condemnation for comments on Rob Reiner's death and launches a $5bn lawsuit against the BBC. Get the latest key US political stories.
US Representative Ilhan Omar calls Donald Trump's tirade against Minnesota's Somali community 'completely disgusting' and warns of dangerous consequences. Read the full story.
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.
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.
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.
Nathaniel Spencer, 38, faces 98 charges including sexual assault of children. The alleged offences occurred at two Midlands hospitals between 2017 and 2021. Read the latest.
Exclusive footage reveals two men survived an initial US strike on a suspected drug boat, only to be killed an hour later while clinging to wreckage. Legal experts question the campaign's legality.