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Dambulla rocked by loan scandal using bogus land deeds - Expose

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Kandy , Central , Sri-lanka , Anuradhapura , North-central , Kachcheri , North-western , Kurunegala , Colombo , Western , Halangoda , Matale

South Carolina: Company owner bilked Medicare out of millions

A South Carolina, company created bogus doctors' orders using medical information bought from call centers to bilk Medicare for millions, officials said.

Fort-pierce , Florida , United-states , New-york , South-carolina , Greenville , Janice-limon , Ashley-westover , Jessica-tollison , Us-department-of-health , Human-services , Program-of-the-department-veterans-affairs

Bogus lawyer up for US$43 000 fraud

A BOGUS lawyer appeared in court yesterday for allegedly swindling his client of US$43 000.Denford Jaricha (35) is facing two counts of theft of trust property .

Harare , Mashonaland-east , Zimbabwe , Berin-nathaniel-stockil , Erasmus-vermaak , Thomas-chanakira , Dennis-mangosi , Denford-jaricha , Executor-services-pvt-ltd , Techmart-pvt-ltd , Lucon-pvt-ltd-to-techmart , Law-society-of-zimbabwe

Fake cops: Kidnapped friends saved!

Mathe said the SAPS has since launched a manhunt for a group of three to four suspects.

Athlenda-mathe , Brigadier-athlenda-mathe , Ford-range , Bogus ,

Brick-Filled Boxes. Bogus Receipts. Retailers Battle Fraudulent Returns.

More than $100 billion in merchandise was returned fraudulently in the U.S. in 2023, retailers say, up sharply since 2020.

Amena-ali , Tom-enright , Alan-amling , Christian-piller , Gartner , Dick-sporting-goods , University-of-tennessee , National-retail-federation , Home-depot , Sporting-goods , Inmar-intelligence , Pollen-returns