News
Largest Medicaid Fraud Takedown in DOJ History
6+ hour, 49+ min ago (58+ words) The Largest Medicaid Fraud Takedown in DOJ History. Last week, the Department of Justice announced the 2026 National Health Care Fraud Takedown, which included "the largest number of Medicaid fraud defendants and Medicaid fraud loss charged in Department history: 295 defendants and…...
Iganga: Six Suspects Arrested over Impersonation, Fraud
6+ hour, 49+ min ago (158+ words) Police in Iganga, working with the UPDF Defence Intelligence Security team, have arrested six suspects in connection with impersonation and fraud. The suspects are accused of using the names of President Yoweri Kaguta Museveni and his daughter, Natasha Karugire, to…...
Ohio gold scam rips 78-year-old woman off $200, 000, two arrested: "I thought I was speaking to FBI
30+ min ago (421+ words) A months-long gold scam in Ohio has led to the arrest of two men after a 78-year-old woman was allegedly tricked into handing over nearly $200, 000 worth of gold while believing she was cooperating with federal authorities. Police have identified the…...
Feds Seek Lenient Prison Term in $100 Million Scam
4+ hour, 36+ min ago (129+ words) Federal prosecutors are recommending a relatively light prison sentence for a man who pleaded guilty to securities fraud in the notorious $100 million New Jersey deli stock manipulation case " and some of their reasons for doing so are hidden," CNBC reports....
Man posing as Dr Callistus Mahama to swindle job seekers arrested
1+ hour, 9+ min ago (12+ words) Ghana Web...
NC lawmakers unanimously crack down on crypto ATMs
59+ min ago (337+ words) CHARLOTTE " You'll find them in gas stations, tobacco stores, and convenience stores: ATMs that convert cash into cryptocurrency. North Carolina lawmakers are cracking down on the machines. The AARP warns they are ripe for fraud. The clerk of an Uptown…...
Rohini court directs FIR against DU profs in cheating, forgery case
1+ hour, 2+ min ago (486+ words) Asianet Newsable...
Father and son claim fraud over "130, 000 investment, High Court hears
41+ min ago (323+ words) A father and son claim "130, 000 they believed was being invested for them in Citibank was misappropriated in a sophisticated fraud, the High Court has heard. Paul Mc Carthy, from Graigcullen, Carlow Town, and his father Callaghan Mc Carthy transferred the…...
Athens Taxi Driver Arrested Over 175-Euro Airport Fare
3+ hour, 46+ min ago (260+ words) Greek police have arrested a taxi driver accused of grossly overcharging passengers for a trip from Athens International Airport to central Athens. The 21-year-old driver allegedly collected 175 euros for the journey, a sum that exceeded the legal fare by more…...
3 arrested in $1 M fraud scheme targeting Virginia seniors
4+ hour, 5+ min ago (20+ words) WTVR. com 3 arrested in $1 M fraud scheme targeting Virginia seniors...