DOJ Unveils New Healthcare Working Group to Combat Fraud and Abuse
The US Department of Justice has launched a new working group to tackle healthcare fraud…
fraud
Mass Arrests in Chiang Mai: 12 Chinese Nationals Taken Into Custody
A recent crackdown in Chiang Mai, Thailand, has resulted in the arrest of 12 Chinese…
Japanese AI Developer Files for Bankruptcy Amid Allegations of Fraud
A Japanese AI development company has filed for bankruptcy amidst allegations of fraudulent activities, sparking…
Husband of Convicted Conwoman Melissa Caddick Charged with Assault
The husband of notorious Australian conwoman Melissa Caddick has been charged with assaulting a woman,…
Anthony Koletti Charged with Assault: Unraveling the Mystery of Melissa Caddick’s Disappearance
Anthony Koletti, the husband of late Australian fraudster Melissa Caddick, has been charged with assault…
Husband of Convicted Conwoman Melissa Caddick Faces Assault Charges
The husband of notorious Australian conwoman Melissa Caddick has been charged with assaulting a woman,…
Husband of Convicted Conwoman Melissa Caddick Charged with Assault
The husband of notorious Australian conwoman Melissa Caddick has been charged with assaulting a woman,…
Sydney Crime Syndicate Leaders Face Nearly 200 Charges in Massive Fraud Scheme
Alleged ringleaders of a Sydney-based criminal syndicate have been charged with nearly 200 offences related…
Cryptocurrency Ponzi Scheme Uncovered: Gwinnett Man Faces Lawsuit for Misleading Investors
A lawsuit has been filed against a Gwinnett County man, alleging he misled cryptocurrency investors…
Exposing the ‘Ghost Car’ Scam: How Sydney Drivers Are Being Targeted by Fraudulent Sellers
A new scam is sweeping Sydney, where fake car sellers are targeting unsuspecting buyers with…