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Fraud USA
Benefits Fraud: How to Report Cases When Man Claims £ 40,000 While Owning a Mercedes Benz
Fraud costs the public billions as criminals attempt to take advantage of the welfare state. But in recent years, the Cabinet Office has mitigated much of the damage. An anti-fraud program, run by the Cabinet Office, has detected or…
Senior Pennsylvania Republican Relaunches 2020 Vote ‘Audit’, Removes Trump Ally As…
A prominent Pennsylvania state Republican senator re-launched an Arizona-style poll into last fall's vote count nearly 10 months after President Joe Biden won the state by 80,000 votes, pledging to launch hearings this week.The refresh has…
Hawaii paycheck protection fraud case is a snapshot of widespread abuse
It will be many years before government officials know the extent of federal pandemic assistance poorly obtained by businesses in Hawaii and across the country.
This is the expectation shared recently by a regulator overseeing the integrity…
Online Fraud Detection Market Size and Growth 2021-2028 | Key players – FICO, TransUnion, BAE…
New Jersey, United States, - The Online Fraud Detection Marketplace Size and forecast to 2028, this report provides an analysis of the impact of the COVID19 epidemic on the key points influencing the growth of the market. In addition,…
Husband and wife convicted of large-scale fraud and corruption program involving two South Florida…
MIAMI, Fla. (CW44 News At 10) - A Federal District judge in Fort Lauderdale has convicted the last of 16 defendants for their role in a large-scale bribery program involving employees and suppliers of the United States Department of…
Virus Problems Postpone ‘Housewives’ Star Fraud Trial Until 2022
Law360 (Aug 10, 2021, 9:40 p.m. EDT) - "Real Housewives of Salt Lake City" star Jen Shah and two others accused of orchestrating a telemarketing scam will have to wait until March 2022 for trial due to new challenges posed by the…
Abba Kyari And The Travails Of Extradition: What The Law Says By Pelumi Olajengbesi Esq.
The Federal Bureau of Investigation (FBI) on July 28 published a 69-page short document revealing that Deputy Commissioner of Police (DCP) Abba Kyari had been under intense investigation as an accomplice of Ramon Olorunwa Abbas also known…
Biotech Board Chairman Committed $ 2.2 Million Penny Stock Fraud, Federal Government Says
Law360 (Aug 5, 2021, 4:46 p.m. EDT) - The former chairman of the board of directors of two micro-capitalized biotech companies was charged in Massachusetts federal court on Wednesday with an alleged $ 2.2 million scheme to secretly…
Sam Mancini arrested and charged with securities fraud
In early July, Samuel Mancini, a little-known Denver fund manager and USA Cycling collegiate committee member with ties to the cycling industry, controlled $ 11 million in investment funds earmarked for the acquisition of three Italian…
Trump will not be reinstated as President in August
The claim: Donald Trump will be reinstated as president in AugustSupporters of Donald Trump are promoting a conspiracy theory on social media suggesting the former president will return to the White House in August, even though he lost the…