A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Regtechtimes on MSN1h
Burnsville CEO Thomas Thanh Pham Pleads Guilty to $1.2 Million Fraud Scheme
A man from Burnsville, Minnesota, has admitted to a serious crime—defrauding an electronics company out of over $1.2 million.
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Daily Jang34m
Prince Andrew reported to police for committing big fraud
Prince Andrew has been reported to the police for allegedly being involved in a big fraud.Just a few weeks after the whole ...
Cleveland16h
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
Burnsville man pleads guilty to $1.2M fraud of electronics company
A Burnsville man has pleaded guilty to defrauding a California electronics manufacturer to the tune of over $1.2 million. The Office of U.S. Attorney for Minnesota Andrew Luger says that Thomas Thanh ...
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Fire extinguisher fraud syndicate busted in Perak, police solve six cases with RM89,000 in losses
Police have dismantled a fraud and forgery syndicate offering fire extinguisher maintenance services in Bagan Datuk, ...