Page 47 - Fraudulent News Today

David Cole signed a lease in 2021 to pay $5 per month for a 5-by-5 space in a home in order to run for office in House District 10 but never "stepped past...

Many of the thousands being pursued for bogus GST claims will be in debt to the ATO for years, police warn. A Perth man has been sentenced to two years’ jail for fraudulently obtaining almost 0

DOJ said on Wednesday it has seized over $1.4 billion in COVID-19 relief funds that criminals had stolen, and charged over 3,000 defendants with crimes in federal districts across the country.

This annual event sees a loyal following party in the desert.

A former South Carolina day care director has been arrested after officials said Thursday she faked required background checks of her employees.

A South Carolina day care director has been arrested after officials said Thursday she faked required background checks of her employees. 

ALOR SETAR: The implementation of the ‘Op Beras Putih Tempatan’ (Op BPT) by the government to combat irregularities in the sale of rice by changing the packaging or label of local white rice (BPT) to imported white rice (BPI), is seen as protecting the people from being cheated.

The Association of British Insurers said the number of fraudulent claims dropped by 19% to 72,600 last year, marking the lowest figure since 2005.

A Georgia man who was convicted late last year for his role in a $463 million genetic testing scheme to defraud Medicare was sentenced to 27 years in prison, a US Justice Department statement said.

The accused, identified as Naveen Kumar of Sector 32, Chandigarh road, and Sachin Kumar Sharma of Delhi, allegedly received the transferred funds from the company and sent a shipment containing empty boxes instead of the promised metal