Land Fraud Uncovered: Dead Man Revived on Paper, Three Arrested in Shocking Scandal
A shocking land fraud case has come to light in Odisha, India, where a dead…
fraud
UAE Authorities Crack Down on Cargo Service Scam Masterminded by Pakistani National
A Pakistani man, Raveed Alam, has been arrested in Sharjah for running a cargo service…
US Department of Justice Intensifies False Claims Act Enforcement
The US Department of Justice (DOJ) has increased its use of the False Claims Act…
Toronto Police Issue Warning: Phone Scammers Targeting Chinese Community with Sophisticated Tactics
Toronto Police are warning the public, particularly the Chinese community, about a surge in phone…
Texas Man Arrested for Posing as FBI Agent in $100,000 Scam
A Livingston man has been charged with impersonating an FBI agent in a scheme that…
Ex-USU Club President Jailed for $400,000 Fraud Scheme
A former Utah State University club president has been sentenced to prison for orchestrating a…
Uncovering Mortgage Fraud: The Enduring Power of the ‘Smell Test’
The 'smell test' remains a vital tool for mortgage brokers in detecting and preventing fraud,…
Investor Alert: Pomerantz Law Firm Investigates James Hardie Industries PLC
Pomerantz Law Firm investigates claims on behalf of investors of James Hardie Industries PLC (JHX)…
Texas Resident Apprehended for ATM Card Fraud Involving Stolen Numbers
A Texas man has been arrested for using stolen ATM card numbers, highlighting the ongoing…
Cambodia Deports Japanese Fraud Suspects in Cooperation with Tokyo Police
Cambodian authorities have deported a group of Japanese nationals suspected of fraud, following a visit…