Page 16 - Fraud Unit News Today

Mr Komesha, will serve for a period of 14 days pending the formal appointment of Mr Mbugua’s replacement.

Fraud unit to go after -- in your state. >> this was really a troubling situation in which we discovered that my office in january that my predecessor, my republican predecessor had essentially conceal three reports done by our career investigators and lawyers inside the a. g.s office that completely demonstrated that we have fair and safe and secure elections in the state of arizona that vote by mail is secure, that exonerated maricopa county against all of these crazy claims. and he concealed ...

Vulnerable interstate. and those are the people that are being targeted by these disgusting hateful acts. >> and let me just say for what its worth, no official, nobody in this country should ever feel threatened. it pains me to hear the kind of pain i hear in your voice about what you end dina nessel and other election workers and officials are being subjected to. attorney general kris mayes, i want to discuss something we discussed last week. would you uncovered the results of the investigatio...

Preston Crown Court heard how the group worked with ringleader James Parker, who died in 2021, to make more money than they could spend from his home in Blackpool.

Three Bitcoin scammers have been jailed after fraudulently gaining more money than they could spend. Preston Crown Court heard how Stephen Boys, Jordan Robinson and Kelly Caton ended up lavishly splashing the cash by handing out £5,000 gift vouchers to random strangers

Four people, including a man from Clayton-le-Moors, have been jailed following an investigation into a £20m Bitcoin fraud

An ex-North Bergen resident tried to file two insurance claims, 5 years apart on the same $27k ring, County ProsecutorSuarez announced.

A 10-month investigation by Fraud Unit detectives into four Music City Pawn locations, three in Nashville and one in Franklin, knowingly buying/selling...

Neil Terrance Teasdale, 40, from Middlesbrough, told the Child Maintenance Service (CMS) he could not pay the money as his income was only £175 a week.

At the request of the Spanish, German and Finnish authorities, Eurojust and Europol have supported an action against a massive investment fraud involving the use of cryptocurrencies. The victims of this major online fraud are estimated to be in the hundreds of thousands. During operations on 8 and 9 November in Albania, Bulgaria, Georgia, North Macedonia and Ukraine, 15 call centres were searched and 5 suspects arrested.