Page 19 - Fraud Unit News Today

The Department of Justice recently released their Year in Review summary of activity by the Healthcare Fraud Unit, detailing enforcements efforts related to some of the more significant...

Malawi breaking news publishing 24 hours a day news about Malawi, Malawi Business, Malawi Tourism, Malawi Politics, Malawi News

Malawi Police Service (MPS) has confirmed the arrest of Aubrey Sumbuleta -former MBC Director-General. According to James Kadadzera, National Police Spokespe

LITTLE ROCK -- Last year Arkansas joined a rental assistance program to help people who have lost jobs or businesses from the impact of the COVID-19 pandemic.

The 34-year-old is accused of cashing a forged check for $3,300 in the fall of 2020.

A live TV news station covering breaking news and traffic for Colorado Springs, Pueblo, and Southern Colorado with a strong investigative team

HARTFORD, CT (WFSB) – The Hartford Police Department’s Fraud Unit seized $20,000 from a Bitcoin ATM located on 71 Market Street. This seizure was a part of their fraud investigation.

Mum of four lied to get almost £100k in benefits | ITV News Granada

SUBAIR MOHAMMED and LANRE ADEWOLE write on the horror of small-scale lending in Lagos. Wherever you may be now, you and your family shall die a

A yearlong fraud investigation into the finances of the City of Madison resulted in a third conviction.