Stay updated with breaking news from Fraud Task. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
A 46-year-old Indian-origin doctor of dental surgery in California has pleaded guilty to stealing $5,00,000 COVID-19 relief money and using it for personal expenditures, such as investments.
Ranjan Rajbanshi received over $850,000 in Covid relief money from the SBA and the HHS from April 2020 through February 2022.
Estimates suggest criminals in the U.S. and overseas pilfered approximately $280 billion of COVID-19 aid that was intended for struggling American families, businesses, and hospitals.
Cargo theft and transportation fraud are on the rise. What can carriers and shippers do to avoid fraudsters? Our guest has some suggestions. Also: Prepping docks for winter weather; the effects of innovation and emerging tech on supply chains.
Rob Hoffman was no rookie when it came to the freight business, and an unlikely mark for dubious brokers and carriers. So, the chief operating officer of