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EFCC explain how dem arrest suspects with huge sums of money in different currency after dem hack one commercial bank and defraud some pipo from fake investment
A father who booked a family holiday in Portugal with a bogus travel agent who told people she was terminally ill has spoken of his anger at being…
The California Department of Industrial Relations' Division of Workers' Compensation and DIR's Anti-Fraud Unit suspended 178 medical providers during the
The owner of an East Austin, Texas restaurant and her manager have been indicted and summoned to appear in Travis County District Court for their alleged
Allison Clem, manager of la Barbecue, and her wife, LeAnn Mueller, who owns the food truck and restaurant have been indicted for their alleged role in a $350,000 workers' compensation fraud scheme.