Australian Police Uncover Massive Ghost Car Fraud Scheme, Seize $38 Million in Assets
A large-scale police operation in Sydney has resulted in the seizure of $38 million in…
Fraud
Exposing the 50 States of Fraud: A Comprehensive Review of Widespread Deception
A recent report highlights the pervasive issue of fraud across all 50 states in the…
Adam Schiff Embroiled in Mortgage Fraud Scandal Involving Gallego Lawyer
California Congressman Adam Schiff is under scrutiny for his alleged involvement in a mortgage fraud…
Mumbai Police Book Fraudster for Duping Acting School Owner of ₹4.29 Crore
A case has been registered against a man for allegedly cheating an acting school owner…
Mumbai Police Book Fraudster for Duping Acting School Owner of ₹4.29 Crore
A case has been registered against a man for allegedly cheating an acting school owner…
Mashpee Wampanoag Tribe Ex-Chairman Pleads Guilty to Tax Evasion Scheme
The former chairman of the Mashpee Wampanoag Tribe has pleaded guilty to tax fraud, admitting…
US Supreme Court Overturns Heightened Pleading Standard for Claims of Fraud
The US Supreme Court has invalidated the heightened pleading standard for claims of fraud, making…
Rosen Law Firm Urges Western Asset Management Investors to Take Action
Rosen Law Firm, a ranked and leading law firm, encourages investors of Western Asset Management…
Chinese Nationals Lose $222,000 in Digital Assets to Internet Fraud
A group of Chinese nationals have fallen victim to internet fraud, losing $222,000 in digital…
Debunking the Rumor: Investigating the Claim of 3.2 Million Dead Voters
A recent rumor has been circulating about 3.2 million dead voters, but is it true?…