Category - Fraud

• Trump administra­tion moves to strip U.S. citizenshi­p from Cuban American from Miami
• Bid to yank citizenshi­p
• SCAMMING DIRECTOR HEADING TO PRISON
• Trump admin pauses $1B in Medicaid payments to CA, MN
• Solicitors’ strike delays benefits fraud case
• Woman pleads guilty to $4M Medicaid fraud
• ‘MCMC has blocked 3.04b suspicious texts since 2022’
• Convicted fraudster Haigh will not have oversight of fraud office
• Trump govt sued over bid to slash funding for childcare
• Crypto scam of $35 million uncovered
• MP denies tax fraud charges
• Convicted ex-Boilermake­r leader’s law firm withdraws as counsel
• Woman (55) accused of stealing €60,000 from local business in court
• 'Cyber crime cases drop in J&K'
• Over ₹25 cr. refunded to cyber fraud victims so far this year
• N.J. woman accused of bank fraud in Shelton, Westport
• How Medicaid Fraud Works:
• Westfield developer’s home, business raided by FBI
• How Reconstruc­tion Fund fraud suspects allegedly manipulate­d claims
• Accused in Palani math land fraud case moves High Court for anticipato­ry bail
• Accused in Palani math land fraud case seeks anticipato­ry bail
• Two charged following alleged scam
• ED raids several locations in multi-crore financial fraud
• SINGLE MUM ON BENEFITS RAKING IN OVER £5K A MONTH
• Worth of fraud reported by banks, „nancial institutio­ns
• EOW arrests two in Moradabad for ₹4.17 cr fake GST ITC fraud
• The deadly side of insurance fraud
• R.I.P. payouts to dead: $100M stopped
• Fugitive brothel madam and her dominatrix lover who conned their way into high society-- and even met the Queen
• Financial literacy is crucial for SA’s economic security
• Addiction Recovery Care settles DOJ fraud claims
• Mbabane fraud cases top 100
• Nine Chinese nationals plead not guilty to love scam conspiracy
• Decade-old absentee ballot fraud case drags on