Australian Cotton Farmer Faces Sentencing for Fraudulent Activities
A former cotton grower, John Norman, is awaiting sentencing for his involvement in fraudulent schemes
Fraud
Brampton Gas Station Credit Card Fraud Under Investigation
Police in Brampton are investigating a string of credit card fraud incidents involving gas purchases…
Egyptian Opposition Claims Widespread Fraud in Recent Referendum
Egypt's opposition alleges referendum fraud, sparking controversy and debate
Ghanaian Hairdresser Embroiled in Alleged Fraud Scandal
A hairdresser in Ghana has been taken to court over an alleged fraud scheme involving…
Illinois Reaches $23M Settlement with Eight Hospitals
Illinois has reached a $23 million settlement with eight hospitals over allegations of violating the…
Investment Fraud Unravels: 3 More Arrests Made in Chandigarh
Chandigarh police arrest 3 more individuals in connection with a 1.61 crore investment fraud case
California Man Arrested for Impersonating Law Enforcement Officer
A California military veteran has been arrested for posing as a cop and bounty hunter,…
Arkansas Woman Arrested for Alleged Medicaid Fraud Scheme
A woman from Arkansas has been arrested and charged with Medicaid fraud, accused of submitting…
Hawaii City Implements Safeguards for Vehicle Title Changes
The city of Honolulu has introduced new measures to prevent fraudulent activities related to vehicle…
North Korean Workers Embroiled in Major US Corporate Fraud Scheme
North Korean workers have been found to be infiltrating US companies, perpetuating a large-scale fraud…