Category : Search result: social services fraud


Alleged Scam Kingpin Chen Zhi Extradited from Cambodia

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.

UK-Swiss Financial Pact: A Brexit Victory

The Berne Financial Services Agreement, effective 1 Jan 2026, is a major post-Brexit deal. It boosts UK-Swiss finance via mutual recognition, cutting costs and fostering growth. Discover the details.

AI Scam Uses Fake Princess Leonor Videos on TikTok

The Princess of Asturias Foundation warns of a sophisticated TikTok fraud using AI-generated videos of Spain's future queen to solicit money. Learn how the scam works and the official response.

Tim Walz drops re-election bid after fraud case scrutiny

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.

Unilever's Vaseline Bets Big on TikTok Creator Economy

Unilever is shifting half its ad budget to social media after Vaseline's viral TikTok life hacks, from cleaning shoes to fixing squeaky doors. Discover the 'social listening' strategy reshaping advertising.

France Plans Social Media Ban for Under-15s from 2026

France is set to introduce a social media ban for children under 15 from September 2026. The draft bill, championed by President Macron, aims to protect teens from online risks. Read the full details.

Scammer jailed for conning £100k from elderly victims

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.

FBI Deploys Resources to Dismantle Minnesota Fraud Schemes

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.

Tricolor Holdings Executives Charged with Fraud

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.

Dentist and children spared jail for £350k fraud

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.

Australia's Under-16 Social Media Ban Explained

Australia plans to ban social media for under-16s. Our guide explains when it starts, which apps are included, and how it will work. Stay informed on this major policy shift.

Australia's Under-16 Social Media Ban Begins Next Week

Australia enacts one of the world's toughest social media bans for under-16s from next Wednesday. The law, sparked by tragedy, aims to protect mental health but faces fierce opposition. Could the UK follow?

Australia's Tough New Social Media Ban for Under-16s

Australia enforces one of the world's strictest social media bans for children under 16 this week. We explore the mental health crisis behind the law, its impact on young influencers, and the fierce debate it has ignited.

Kids' Parties: The Social Cure for Modern Society

As society grows more isolated, children's birthday parties offer a vital chance to forge real-world connections, despite the chaos and sugar-fuelled mayhem. Discover why these events are essential.

Fake nurse jailed for £170k fraud

A man who posed as a registered nurse, fraudulently earning over £170,000, has been sentenced to 40 months in prison. Read the full details of the case.

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