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On today's show, we follow one woman who was scammed out of over $800,000 on her quest to get her money back. That journey takes her from the halls of the FBI to the fraud departments of some of ...
The new charges are only the latest alleged example of opportunistic fraud that has been rampant across the US since Covid-19 emerged more than four years ago. Fraudsters pounced on opportunities ...
Report Fraud Anyone with information concerning insurance fraud or vehicle theft can report it by calling toll-free 800.TEL.NICB (800.835.6422). To learn more, visit NICB.org
Learn more about Bloomberg Law or Log In to keep reading: UK tech tycoon Mike Lynch downplayed the concerns of the finance chief at his software startup as he sought to defend himself against criminal charges that he duped Hewlett Packard Co. into buying the company for $11 billion 13 years ago.
Telegraph View 29 May 2024 • 10:00pm. A routine election pledge that we have yet to hear, but doubtless will, is a crackdown on benefit fraud. Every party is against it; every government ...
The risk assessment is the Treasury's first into NFTs as a means of carrying out fraud and other crimes. The Treasury determined that NFT platforms "lack appropriate controls" to combat money ...
GRAND RAPIDS, Mich. — Daniel J. Castro, a former doctor at Bronson Battle Creek, will spend the next five years in federal prison for a healthcare fraud scheme, according to the U.S. Department ...
