Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...
Hondurans will go to the polls on Sunday to vote in a tightly fought presidential election beset by heated accusations of ...
The report, which has just been made public, is roughly 200 pages long. It centers around three individuals: a lieutenant ...
FOX13 first reported on him in May when a woman discovered her new Chevy Suburban actually had 80,000 more miles on it than ...
Two groups of Minnesota Republican lawmakers are calling on the state’s new U.S. attorney to launch a fraud investigation ...
A Bengaluru doctor fell victim to a land fraud scheme involving fake property development near Kempegowda International ...
Cyprus has recorded a significant rise in payment fraud, with incidents and financial losses growing faster than anywhere ...
According to the PIB press release, over the past year, Trai states it has taken action on citizen complaints filed through ...
The finding, published in a new joint report titled “From Suspicion to Solution: A Strategic Approach to Health Insurance ...
The New York State Police announced the arrest of a Syracuse Police Officer after a four-month fraud investigation.
Nvidia pushed out a long memo to analysts after Michael Burry began saying the company was tied to fraud claims connected to ...