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Fraud-prone ‘Golden Ticket’ visa likely to be axed – AFR
AFRThe federal government’s fraud-prone “golden ticket” visa will almost certainly be abolished or radically re-designed, after Home Affairs Minister … -
West Richland WA residents accused of COVID loan fraud – Tri-City Herald
Tri-City HeraldBorgheriu was indicted by a grand jury on two counts of wire fraud and making a fraudulent claim, plus forfeiture allegations. Questions on … -
J&K job fraud: One more arrested, police constitute SIT to probe case
Kashmir Images NewspaperSrinagar: The Jammu and Kashmir Police on Saturday arrested another person in connection with a job fraudand constituted a Special Investigation … -
‘Robin Hood’ landscape architect avoids conviction for committing fraud to pay employees
RiotactA formerly successful landscape architect whose company once had millions of dollars in turnover each year used a fraudulent … -
US Declares Nigerian Man Obasi Wanted For $30m Wire Fraud – THEWILL NEWS MEDIA
THEWILL NEWS MEDIASeptember 10, (THEWILL) – A 29-year-old Nigerian man, Chidozie Collins Obasi, has been declared wanted in the United States for alleged fraud. -
Former Elkhart officer convicted of wire fraud – Yahoo News
Yahoo NewsSep. 10—SOUTH BEND — A former Elkhart Police officer has been convicted of three counts of wire fraud related to a gas station investment scheme. -
Former Elkhart police officer found guilty of wire fraud, faces sentencing on Dec. 14
South Bend TribuneJunaid Gulzar, 32, of Goshen, was found guilty of the fraud charges last week in a jury trial presided over by District Court Judge Robert L. Miller, … -
UP: 3 persons arrested in connection with cyber fraud in Kanpur – ThePrint
ThePrintKanpur (Uttar Pradesh) [India], September 10 (ANI): Three people were arrested in connection with cyber fraud in Uttar Pradesh’s Kanpur, … -
ED Seizes Over Rs 7 Cr Cash After Raids Against Promoters of Fraud Gaming App
The Quint… crore in cash after it conducted raids in Kolkata as part of a money-laundering probe against the promoters of an alleged fraud mobile gaming app. -
Rs 7 Crore Seized in Cash from Kolkata as ED Cracks Down on Gaming App Fraud
News18The searches were conducted at half-a-dozen locations of the gaming app named ‘E-Nuggets’ and its promoter identified as Aamir Khan.
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