Scammers Exploit Immigrants with Fake ABA Credentials: A Growing Concern
Scammers are targeting immigrants using fake American Bar Association (ABA) logos and credentials, leaving many…
Fraud
Beware of Fake College Websites: Attorney General Warns of Emerging Scam
The Attorney General has issued a warning about fake college websites that are scamming students…
Fake Degree Epidemic: Uncovering the Alarming Rise of Counterfeit Certificates
The proliferation of fake degrees has become a pressing concern globally, with severe implications for…
Ex-Bank Employee Arrested for 4 Crore Bank Fraud in Madhya Pradesh
A former bank employee has been arrested in Madhya Pradesh for allegedly opening a fraudulent…
Malawi Police Arrest Man for Alleged K7 Million Fraud in Mwanza
A man has been arrested in Mwanza, Malawi for allegedly defrauding his employer of K7…
Alabama Cracks Down on Absentee Ballot Harvesting: Secretary of State Wes Allen Takes a Stand
Alabama Secretary of State Wes Allen vows to prevent absentee ballot harvesting, ensuring the integrity…
Mysterious Mail Delivery: Saanich Couple Receives Over 100 Pieces of Mail from Stranger
A Saanich couple was shocked to receive more than 100 pieces of mail from a…
Van Duyn Nursing Home Agrees to $12 Million Settlement Over Abuse and Fraud Allegations
A nursing home in New York has agreed to pay $12 million to settle claims…
Malaysia Cracks Down on Online Fraud: Over 31,000 Cases Investigated, 11,864 Arrests Made
Malaysian authorities have investigated over 31,000 online fraud cases, resulting in 11,864 arrests, in a…
New Legislation Requires Full Social Security Numbers for Enhanced Security
A new bill aims to increase security by requiring full social security numbers for various…