PRESS AI WORLD

According to the term you entered "fraud": 175 news found

CRIME

Florida Woman Arrested for Impersonating Nurse and Treating Over 4,400 Patients

Saturday, Aug 09

A Florida woman has been arrested for impersonating a nurse, having treated over 4,400 patients without the proper credentials.

CRIME

Indonesian 'Hollywood Con Queen' Hargobind Tahilramani Loses Extradition Battle to US

Tuesday, Jul 29

Hargobind Tahilramani, dubbed the “Hollywood Con Queen,” loses his extradition appeal and faces trial in the U.S. for fraud.

POLITICS

George Santos Begins Serving 7-Year Sentence for Fraud

Friday, Jul 25

George Santos reports to federal prison to serve a seven-year sentence for fraud charges that led to his ousting from Congress.

SPORTS

Chuck E. Cheese Mascot Arrested for Credit Card Fraud in Florida

Friday, Jul 25

A Chuck E. Cheese mascot was arrested in Florida for alleged credit card fraud while entertaining children at a birthday party.

WORLD NEWS

U.S. Drops Fraud Charges Against Utah Doctor Over COVID-19 Vaccination Misconduct

Sunday, Jul 13

U.S. Attorney General Pam Bondi drops charges against Utah doctor accused of COVID-19 vaccine fraud.

ENTERTAINMENT

Carlo Ancelotti sentenced to one-year prison term for tax fraud

Thursday, Jul 10

Carlo Ancelotti receives a one-year prison sentence for tax fraud during his time at Real Madrid, although he will not serve jail time.

ECONOMY

149 Arrested in Pakistan Raid on Scam Call Centre, Including 48 Chinese Nationals

Thursday, Jul 10

A major raid in Pakistan led to the arrest of 149 individuals involved in a scam, including 48 Chinese nationals, linked to fraud schemes.

ECONOMY

US indicts North Koreans and accomplices in scheme to defraud over 100 companies

Tuesday, Jul 01

The US charges North Korean nationals and accomplices for fraudulently draining funds from over 100 American firms via fake tech employment.

ECONOMY

Standard Chartered Bank sued for $2.7 billion over alleged involvement in 1MDB fraud

Tuesday, Jul 01

Standard Chartered faces a $2.7 billion lawsuit in Singapore for its alleged role in the 1MDB fraud involving former Malaysian officials.

CRIME

Colorado Funeral Home Owner Sentenced to 20 Years for Stashing Bodies and Fraud

Saturday, Jun 28

Jon Hallford, owner of a Colorado funeral home, sentenced to 20 years for stashing bodies and defrauding families.

1 2 3 4 5...16

According to the term you entered "fraud": 175 news found

TAGS

Categories

Recent Posts

According to the term you entered "fraud": 175 news found

TAGS

The best articles into your inbox!

Categories

Recent Posts