Page 42 - Fraudulent News Today

San Antonio–based healthcare providers have agreed to pay over $4 million in civil settlements to resolve allegations of violating the False Claims Act through an unlawful kickback arrangement.

Some Jennings residents are warning others to be on the lookout for scammers and fraudulent phone calls.

Investigative sleuths say the rewards are high while consequences are almost nonexistent, all while investigations take years to complete.

A 58-year-old resident of Kolkata lost Rs 20 lakh to an online investment scam. Learn about different types of online investment scams and get tips on how to protect yourself.

Knowledge Centre News: Former US president Donald Trump dismisses court's $355 million fraud fine against him as 'election interference'. Trump accuses the judge of being part of a left-wing conspiracy and claims the 2020 election was fraudulent. The judge also bans Trump from serving as an officer or director of any New York corporation for three years.

US News: Former US President Donald Trump, was ordered to pay $354.9 million in penalties for fraudulent overstatements of his net worth by a New York judge on

By way of a public interest litigation, BJP leader Dr Subramanian Swamy has moved the Delhi High Court against an alleged scam of Rs.5100 crores involving Axis Bank making undue gains from...

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$2 billion Medicare fraud scheme involving catheters reported by The Washington Post. Federal officials are investigating the suspicious claims, sources said.

Online shoppers continue to increase in India but cash on delivery (COD) remains the preferred mode of payment. The chances of return to origin (RTO) orders are significantly higher in these orders as opposed to prepaid orders. ​​RTO is when undelivered orders are returned before delivery causing a major setback to operations for exommmerce brands as they add to logistics costs, inventory blockage, loss of true conversions and leaking profitability.