Category : Search result: Somali fraud scheme Minneapolis


Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud

A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.

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.

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.

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.

Himachal Pradesh Notifies Trader Welfare Scheme Statewide

Himachal Pradesh government launches a comprehensive welfare scheme for small traders across all Urban Local Bodies. The scheme offers financial aid and pension benefits. Learn more about eligibility and application.

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.

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