A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Cleveland19h
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
Irish Independent on MSN59m
Man (37) accused of having €355k in ‘romance fraud’ crime proceeds is sent for trial
AN alleged money launderer has been sent for trial charged with having the €355,000 proceeds of a “romance fraud” in accounts ...
Daily Jang3h
Prince Andrew reported to police for committing big fraud
Prince Andrew has been reported to the police for allegedly being involved in a big fraud.Just a few weeks after the whole ...
Hosted on MSN2h
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
The Federal Trade Commission (FTC) is sounding the alarm on a sophisticated new imposter scheme designed to steal your money and personal information. These scams are becoming increasingly convincing, ...
India Today2h
Many Indians among 185 employees fired by Apple for salary fraud by misusing charity clause, says report
Apple for misusing a grants clause to gain higher salary from the company. Of these, many are said to be Indians.