Category - White-collar Crime

• Trump administra­tion moves to strip U.S. citizenshi­p from Cuban American from Miami
• Bid to yank citizenshi­p
• Nine Chinese nationals plead not guilty to love scam conspiracy
• SCAMMING DIRECTOR HEADING TO PRISON
• Trump admin pauses $1B in Medicaid payments to CA, MN
• Solicitors’ strike delays benefits fraud case
• ‘MCMC has blocked 3.04b suspicious texts since 2022’
• Woman pleads guilty to $4M Medicaid fraud
• R326M SEIZED IN TEMBISA HOSPITAL CORRUPTION FIGHT
• Three people sentenced in separate drug cases
• Kill and steal: Dominant verbs of our contempora­ry history
• Convicted fraudster Haigh will not have oversight of fraud office
• Convicted ex-Boilermake­r leader’s law firm withdraws as counsel
• Trump govt sued over bid to slash funding for childcare
• MP denies tax fraud charges
• Woman (55) accused of stealing €60,000 from local business in court
• Over ₹25 cr. refunded to cyber fraud victims so far this year
• Worth of fraud reported by banks, financial institutio­ns
• Gambling syndicate probe links senior politician­s, cops, immigratio­n officials
• Questions over Idac chief threaten confidence in anti-corruption fight
• N.J. woman accused of bank fraud in Shelton, Westport
• Madlanga ‘sick bay’ filling up
• How Medicaid Fraud Works:
• FBI hunts for Dhanda gang aide Harmanveer in drug traffickin­g case
• Mkhwanazi claims witness K faked case after split
• ED raids several locations in multi-crore financial fraud
• Accused in Palani math land fraud case moves High Court for anticipato­ry bail
• Accused in Palani math land fraud case seeks anticipato­ry bail
• J&K Cyber Crime
• Scrutiny over police evidence, cocaine seizure
• EOW arrests two in Moradabad for ₹4.17 cr fake GST ITC fraud
• R.I.P. payouts to dead: $100M stopped
• SINGLE MUM ON BENEFITS RAKING IN OVER £5K A MONTH
• Fugitive brothel madam and her dominatrix lover who conned their way into high society-- and even met the Queen