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Fraud

Fraud latest

Nick Shirley
December 30th, 2025 - 06:11 GMT
Al Bawaba Staff

Al Bawaba Staff

Viral video by Nick Shirley triggers fraud investigation on Minnesota daycare centers

ALBAWABA - Conservative YouTuber Nick Shirley recently became the talk of social media after sharing a video during the weekend, accusing a dozen child daycare centers in Minnesota of alleged fraud. Shirley's Minnesota fraud video went viral, garnering over 100 million views on X (formerly Twitter) and nearly two million on YouTube. Individuals like Tesla CEO Elon Musk, Director of the FBI's Counterintelligence Division Kash Patel, and US Vice President ...
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insurance
February 27th, 2024 - 09:31 GMT

Man cuts off his own legs to get insurance

Trump
February 16th, 2024 - 08:26 GMT
Osama Ali

Trump ordered to pay $354 Million in civil fraud case

Largest Fraud in Egypt
February 8th, 2024 - 06:12 GMT

Who is Salma El-Ghazouli, Perpetrator of Largest Fraud in Egypt?

Samsung’s Leader acquittal in fraud case unraveled
February 5th, 2024 - 08:44 GMT

Samsung’s Leader acquittal in fraud case unraveled

Shakira
November 20th, 2023 - 10:13 GMT

Shakira to pay €7,3 million to in Spain fraud case

Man fabricates daughter death, defrauds insurance
May 9th, 2023 - 09:22 GMT

Man fabricates daughter death, defrauds insurance

 Hindenburg targets Jack Dorsey’s Block
March 26th, 2023 - 09:27 GMT

Short seller Hindenburg targets Jack Dorsey’s Block

Tesla's Elon Musk
February 5th, 2023 - 08:10 GMT

Jury finds Musk not guilty for Tesla privatization tweets

Adani Group cancels FPO
February 1st, 2023 - 09:45 GMT

Adani Group cancels $2.5 billion follow-on public offering

Adani Group saga
January 30th, 2023 - 08:36 GMT

India’s Adani Group saga continues amid fraud allegations

Adani fraud allegations tumble shares
January 29th, 2023 - 08:10 GMT

Fraud allegations send India’s Adani Group shares tumbling

FTX Alameda
December 13th, 2022 - 12:57 GMT

FTX had 'unacceptable management practices', ex-CEO arrested

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