Page 17 - Fraud Unit News Today

EFCC explain how dem arrest suspects with huge sums of money in different currency after dem hack one commercial bank and defraud some pipo from fake investment

A father who booked a family holiday in Portugal with a bogus travel agent who told people she was terminally ill has spoken of his anger at being…

The California Department of Industrial Relations' Division of Workers' Compensation and DIR's Anti-Fraud Unit suspended 178 medical providers during the

The owner of an East Austin, Texas restaurant and her manager have been indicted and summoned to appear in Travis County District Court for their alleged

Allison Clem, manager of la Barbecue, and her wife, LeAnn Mueller, who owns the food truck and restaurant have been indicted for their alleged role in a $350,000 workers' compensation fraud scheme.

KVUE — The owner and manager of the popular East Austin restaurant La Barbecue have been indicted on workers' compensation fraud charges. La Ba

Niagara police have arrested two men from Toronto in connection with a so-called “grandparent scam,” in which an elderly man was defrauded of $9,000 in cash.

Owner LeAnn Mueller and manager Allison Clem, who is also Mueller's wife, are set to appear in court for workers' compensation fraud.

La Barbecue owner and manager accused of alleged role in a $350,000 workers compensation fraud scheme.

Officials with the U.S. Department of Justice have portended a sea change in the oversight responsibilities of chief compliance officers (CCOs) as it concerns corporate resolutions...