Page 46 - Fraudulent News Today

"The results of these investigations suggest that the ActBlue fundraising platform is being used to launder fraudulent political donations using the names and addresses of ordinary citizens," Horn said.

The federal government has launched multiple cases alleging fraud worth billions of dollars.

The Auditor-General told Parliament that fraudulent medico-legal claims are affecting the budgets of provincial departments.

ALBAWABA: In a significant legal development, Judge Arthur Engoron in New York has issued a ruling holding former President Donald Trump and his adult s

THREE individuals were arrested in Pasay City for selling registered SIM cards which are allegedly used for fraudulent purposes, such as online scams, the National Bureau of Investigation (NBI) said, Tuesday.

Directors of I Abroad Education Immigration Company Accused of Scam Involving Canadian Study Visa Application

The fraudster has racked up more than 100 dishonesty convictions and countless victims.

Chrisley Knows Best stars Todd Chrisley and Julie Chrisley will be released from prison earlier than expected, Deadline reported.

Walgreens Boots Alliance has agreed to a $44 million settlement to resolve class-action claims related to its partnership with Theranos. The settlement, which s

Hospital Sisters Health System (HSHS) warns patients of fraudulent attempts to collect on fake hospital bills following a cybersecurity incident. Patients are a