A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Fiiber on MSN12m
Many Indians among 185 employees fired by Apple for salary fraud by misusing charity clause, says report
Apple for misusing a grants clause to gain higher salary from the company. Of these, many are said to be Indians.
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Cleveland17h
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
Daily Jang1h
Prince Andrew reported to police for committing big fraud
Prince Andrew has been reported to the police for allegedly being involved in a big fraud.Just a few weeks after the whole ...
Regtechtimes on MSN2h
Burnsville CEO Thomas Thanh Pham Pleads Guilty to $1.2 Million Fraud Scheme
A man from Burnsville, Minnesota, has admitted to a serious crime—defrauding an electronics company out of over $1.2 million.
Hosted on MSN2h
Fire extinguisher fraud syndicate busted in Perak, police solve six cases with RM89,000 in losses
Police have dismantled a fraud and forgery syndicate offering fire extinguisher maintenance services in Bagan Datuk, ...