Category - White-collar Crime

• War on Fraud Pays Off
• DOJ charges 15 in alleged $2B California health care fraud
• Trump points his fraud allegation­s at immigrants
• Charges withdrawn in crypto scheme case
• Eleven Chinese nationals among 14 individual­s fined RM4,500 each for online fraud
• Protecting seniors from online scams
• Program to pay fraud tipsters
• Re “Feds charge 28 in state accused of voter fraud,” Oct. 20
• 7 million crimes in ONE lawless year
• Even her name is fake, say the feds
• She registered a dog to vote. Her penalty: Anti-voter-fraud ads
• Labourer pleads guilty to trespassin­g, desecratin­g Tumpat mosque
• Revilla seeks dismissal of malversati­on case
• FORMER MP'S LEGAL PRESSURE INTENSIFIE­S
• Booking.com investigat­ed by EU over scams and fake listings
• The cryptocurr­ency cop who took down a global scam network from Brooklyn
• Five people charged in national online drug ring operation: Edmonton police
• Former Blue Jays player Rich Butler, wife, charged with fraud in Ontario
• In Trumpland, dog voters get a pass
• Feds charge 28 in state accused of voter fraud
• BONTA, ESSAYLI CLASH ON HEALTH ARRESTS
• HC likely to hear Pinarayi’s plea in CMRL case tomorrow
• Zip Co shares plunge after disclosing US fraud attack
• ‘Shouting into the wind’: Judge takes aim at Ontario’s legal watchdog over alleged misconduct by real estate lawyers
• Leading Virginia Democrat charged in pot crime scheme
• Authoritie­s: Marriage fraud scheme netted millions
• Surge in bank and credit card scams
• UAE-led operation thwarts over 123 million internatio­nal fraud attempts
• SC stays for a week graft probe against former Keralam CM
• Rhode Island sues Meta over scam advertisin­g across social platforms
• Crematory Owner Pleads Guilty to Dumping Pets in LDnGfiOO DnG Giving FDNe AsKes
• Worker accused of defrauding employer of £42k faces trial
• Art dealer who sold forged Warhols sentenced to nearly four years in prison
• CPS executes one of largest seizures in its history
• Police turn up pressure in fraud probe targeting former Ontario MP Grewal