TAG: fraud - PRESS AI WORLD
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According to the term you entered "fraud": 187 news found
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POLITICS
White House Freezes $259 Million in Medicaid Funds to Minnesota Amid Fraud Concerns

The U.S. administration halts $259 million in Medicaid funding to Minnesota over fraud concerns, escalating tensions with state officials.

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CRIME
Colorado Funeral Home Owner Sentenced to 40 Years for Abusing Nearly 200 Corpses

Jon Hallford, co-owner of a Colorado funeral home, has been sentenced to 40 years for abusing nearly 200 corpses and deceitfully giving families fake ashes.

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WORLD NEWS
Thai Troops Secure Abandoned Cambodian Scam Center, Exposing Transnational Fraud Operations

Thai forces uncover a massive scam center in Cambodia, revealing operations that exploited human trafficking and elaborate fraud tactics.

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POLITICS
Trump urges Republicans to 'nationalize' voting amid election fraud claims

Trump calls for Republicans to nationalize voting amidst claims of electoral fraud as midterm elections approach.

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POLITICS
China Executes 15 Members of Myanmar-Based Scam Gangs Amid Crackdown

China executed 15 members of Myanmar-based gangs implicated in serious crimes, reinforcing its crackdown on cross-border telecom fraud.

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POLITICS
FBI Raids Fulton County Election Office Amid Ongoing Voter Fraud Allegations

FBI agents searched Fulton County's election office, seizing 2020 election records amid ongoing allegations of voter fraud related to Trump's claims.

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SPORTS
China Executes 11 Members of Myanmar Scam Mafia Amidst Crackdown on Telecommunication Fraud

China has executed 11 individuals from the Ming family syndicate involved in telecom fraud operations based in Myanmar, marking a significant crackdown on cross-border crime.

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ECONOMY
South Korea repatriates 73 scam suspects linked to $33 million online fraud probe in Cambodia

73 South Koreans repatriated from Cambodia face investigations over online scams defrauding $33 million from victims.

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ECONOMY
Do Kwon sentenced to 15 years for fraud causing $40 billion crypto collapse

Do Kwon receives a 15-year prison sentence for misleading investors in a fraud scheme tied to the $40 billion TerraUSD collapse.

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POLITICS
Grand Jury Declines to Indict Letitia James for Second Time, Rejecting Trump's Pressure

A federal grand jury again declines to indict Letitia James, marking a setback to efforts perceived as politically motivated against the AG.

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