Category - Fraud

• Feds pursuing election fraud investigat­ions, top prosecutor says
• ‘Con’tent creators targeted
• Supreme Court backs SEC in fight over ‘disgorgeme­nt’ power
• SEXY SHAKIRA’S BIG PAYDAY
• Fraud accused Nust administra­tor granted bail
• Pause proposed for new hospice licenses
• Ex-TPS admin accused of fraud
• 48 in ICE detention after raid in S.C.
• Fraudsters are conning more and more Canadians. What you need to know to fight back
• PLEASE DON’T CALL ME
• Primary teacher who faked pregnancie­s and wore ‘false bump’ to class walks free
• Banks urged to overhaul processes fraud dispute
• Fake FIFA World Cup lottery scam reported in Hampshire
• Banks urged to overhaul fraud dispute processes
• Inside the judicial revolt that exposed what Trump wanted buried | Opinion
• Banks urged to overhaul fraud dispute processes
• Nulane’s multi-million rand fraud case re-enrolled in court
• Catalogue of guilty pleas for Otago frauds
• ‘Real Housewives of Cape Town’ star faces sentencing
• Bookkeeper sentenced for nearly $1 million theft
• The chairman of the Needham Parks and Recreation Commission was arrested on federal charges
• High Court bail fails to save Xavier as he gets re- arrested upon release
• Constituti­onal amendment on voter photo ID advances
• Food wholesaler from Seymour accused of defrauding
• Man faked his own death for insurance claim
• Court reserves ruling on Blessing CEO’s bail
• How to fix massive enrollment fraud in Obamacare
• Ex-FirstEnerg­y executives reindicted in Ohio in $60 million corruption scheme
• Durham police say ‘criminal tourism’ widespread in GTA as 46 arrested in investigat­ion
• CBI court awards industrial­ist 3-yr RI in bank fraud case
• Police search for NRI couple in visa, job fraud case
• Eight alleged US thieves indicted for stealing $5m worth of cheese, beef and cigarettes
• AG: Lab owner charged with running genetic testing scam
• Gangster act invoked against nine cyber fraud accused in Varanasi
• Bookkeeper sentenced for stealing nearly $1M from doctor
• Ex-blackjack dealer charged with cheating scheme at Biloxi casino, records say
• Woman stole £20k from dogs clubs to pay her living costs
• Labrador’s Medicaid prosecutio­ns cost more than they recover