Cyber fraud: Supreme Court orders SBI to refund Rs 94,000 lost in an online scam to its customer
A person from Assam fell victim to a cyber fraud when he tried to return a Louis Philippe blazer. However, instead of helping ...
Daily Jang1h
Prince Andrew reported to police for committing big fraud
Prince Andrew has been reported to the police for allegedly being involved in a big fraud.Just a few weeks after the whole ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Orange County part-time actor sentenced for COVID-19 cure fraud scheme
An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...
A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Regtechtimes on MSN2h
Burnsville CEO Thomas Thanh Pham Pleads Guilty to $1.2 Million Fraud Scheme
A man from Burnsville, Minnesota, has admitted to a serious crime—defrauding an electronics company out of over $1.2 million.
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Fire extinguisher fraud syndicate busted in Perak, police solve six cases with RM89,000 in losses
Police have dismantled a fraud and forgery syndicate offering fire extinguisher maintenance services in Bagan Datuk, ...