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Kim Barwell jailed for another fraud spree against elderly – NZ Herald
NZ HeraldOne of the victims was a blind 85-year-old who didn’t know how much cash they had lost. -
Tinley Park dentist sentenced to federal prison for $1.2M fraud scheme – FOX 32 Chicago
FOX 32 ChicagoIn 2015 and 2016, Egan submitted fraudulent applications to a lending company for medical care loans that would allegedly finance certain patients’ … -
Former Buffalo Man Pleads Guilty To COVID Fraud | USAO-WDNY | Department of Justice
Department of JusticeFormer Buffalo Man Pleads Guilty To COVID Fraud. CONTACT: Barbara Burns PHONE: (716) 843-5817. FAX #: (716) 551-3051. -
‘He was the boss’: Trump’s sign-offs come up in tax fra… – Daily Maverick
Daily MaverickJurors in the Trump Organisation’s criminal tax fraud trial saw how longtime chief financial officer Allen Weisselberg collected a host of perks, … -
Phone bank fraud is rising in Canada. How to protect yourself from being scammed
Global NewsThe Canadian Anti-Fraud Centre has received an increasing number of reports of scam phone calls and texts from fraudsters claiming to be from a … -
Alleged fraud: EFCC transfers Kogi politician to Lagos – Punch Newspapers
Punch NewspapersAtumeyi was arrested by the EFCC in Abuja on Tuesday over an alleged bank fraud. He was accused of hacking into the system of a commercial bank and … -
Trump Lawyer Expressed Worry Over False Claims of Election Fraud – The New York Times
The New York TimesHe did so only after his lawyers added a caveat to the suit, telling the court that the voter fraud figures they used were to be relied upon “only to … -
How false claims about fraud power voter intimidation – The Washington Post
The Washington PostAfter all, there is no evidence at all that drop boxes are a vehicle for casting fraudulent votes. The Associated Press contacted election … -
T.J. Dillashaw responds to ‘borderline fraud‘ accusation: ‘Like I’m not being thrown under …
MMA FightingDillashaw accepts his position as the bad guy, but there’s one accusation to which he takes exception: that he committed “borderline fraud,” a … -
‘The great pandemic fraud‘ – bioterrorism expert and internist Dr Meryl Nass draws parallels …
Biznews‘The great pandemic fraud‘ – bioterrorism expert and internist Dr Meryl Nass draws parallels between the Ebola, anthrax, and Covid-19 epidemics.
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