NEWYou can now listen to Fox News articles! Federal authorities have unraveled several schemes by the Democratic People’s Republic of North Korea (DPRK) that were […]
Tag: fraud
Multibillion-dollar healthcare fraud scheme included giving people 'unnecessary' skin grafts: DOJ
NEWYou can now listen to Fox News articles! The Department of Justice (DOJ) announced sweeping charges Monday against more than 300 defendants, alleging they misled […]
EXCLUSIVE: Trump admin takes action after massive fraud uncovered at agency Dems tried to protect from DOGE
NEWYou can now listen to Fox News articles! Following the uncovering of a massive bribery scandal at USAID, the Small Business Administration (SBA) is ordering […]
‘Irrefutable from EC’s own data’: Congress doubles down on Maharashtra poll fraud charge; seeks footage | India News
Rahul Gandhi, Mallikarjun Kharge (C) and Sonia Gandhi (R) NEW DELHI: The Congress party has formally responded to the Election Commission (EC) with a detailed […]
Two men convicted in Pennsylvania mayoral race election fraud case hit with harsher sentences than expected
NEWYou can now listen to Fox News articles! A judge slapped two men who pleaded guilty in connection with a voting fraud scheme with tougher […]
Rs 4.58 crore siphoned off from customer accounts, FDs! How former ICICI Bank relationship manager pulled off a stunning fraud – explained in 10 points
Sakshi Gupta had gained unauthorised access to more than 110 accounts of 41 customers and executed multiple illegal transactions. Rs 4.58 crore siphoned off – […]
Risch urges 'top to bottom' USAID spending review after waste, fraud exposed
NEWYou can now listen to Fox News articles! Chairman of the Senate Foreign Relations Committee Sen. Jim Risch, R-Idaho, said a thorough review of spending […]
Palantir teams up with Fannie Mae in AI push to sniff out mortgage fraud
Alex Karp, CEO of Palantir Technologies, speaks during the Digital X event in Cologne, Germany, on Sept. 7, 2021. Andreas Rentz | Getty Images Quasi-governmental […]
Interpol issues first silver notice at India’s request against ex-French embassy officer in visa fraud case | India News
NEW DELHI: Interpol, for the first time, has issued a Silver notice at India’s request to monitor former French embassy officer Shubham Shokeen, who is […]
Trump to pardon reality TV stars Todd and Julie Chrisley, convicted of fraud and tax evasion
Reality TV Personalities Julie Chrisley (L) and Todd Chrisley (R) visit Hallmark’s “Home & Family” at Universal Studios Hollywood on June 18, 2018 in Universal […]