Category - Fraud

• Woman living in UK in €69k carer’s allowance fraud
• How to beat menace of cyber crime ‘smishing’
• Crisps with added flavour
• TYCOON TAX CHEAT HALL OF FAME
• TYCOON TAX CHEAT HALL OF FAME
• Estate agent appears in court over alleged social welfare fraud
• Catch-22 for people who filed paper tax returns
• ‘Tech support’ scam stealing millions from seniors
• HOME HEALTH COMPANY AGREES TO PAY $28,246 SETTLEMENT
• ‘How much fraud is OK?’
• Suspect in $250,000 fraud scheme against EDD is arrested
• Boss takes punt on getting $1.5m back
• Former senior GM charged again for bribery amounting to RM112,000
• Catch-22 for people who filed paper tax returns
• AG: Funeral director stole money from client
• Conservati­ves, liberals spar over value of voter ID laws, studies examining them
• Commercial crimes on rise nationwide
• ‘Geek Squad’ imposter email scam targets seniors
• Doctors Care, others agree to pay $22.5M in fraud case
• Four people indicted for getting jobless benefits for inmates
• Nurse loses life savings after NHS email scam
• Sentencing for former psychiatri­st pushed back
• Court sentences Badagry prince to three years imprisonme­nt
• FIA summons Tareen, son
• IRS warns of new refund scam
• Ex-sheriff goes on trial Monday on charges of corruption
• Missing Millbrook funds investigat­ion
• Trial setback as barrister in tumble
• Hot Springs man pleads guilty to charges for fraudulent­ly obtaining COVID-19 relief funds
• 3 charged in EDD fraud that used names of inmates
• Lynch fraud case casts shadow over Darktrace IPO
• Associate of Gaetz may cooperate in probe
• GOP censures elections official
• Prosecutor­s defend charges against Epstein associate
• Relationsh­ip of SNM ‘soldier,’ jail guard questioned
• When the state encourages tax evasion
• Boise man found guilty of soliciting murder of child
• 4 MDC Alliance activists denied bail
• STARTUP CARDS CAN HELP BUILD CREDIT EVEN IN TOUGH TIMES
• STARTUP CARDS CAN HELP BUILD CREDIT EVEN IN TOUGH TIMES