Fraud

Fraud Legal Proceedings Public Trust Fraud Social Media Online Shopping Phishing Class Action Mail Theft Healthcare Management

3 ARTICLES

2w ago

Federal Probe Into NUMC Deepens as Chair Removed Following Burglary of Sensitive Documents

Matthew Bruderman was ousted as board chair hours after burglars stole and police recovered documents tied to his allegations of $1 billion in diverted hospital funds.

5 ARTICLES

2w ago

Postal Supervisor Admits to Stealing Over $300,000 in Mail Theft Scheme

Fraud

Federal Probe Into NUMC Deepens as Chair Removed Following Burglary of Sensitive Documents

Former HISD Official and Contractor Convicted in $6M Fraud and Bribery Scheme

Federal Court Approves $3.5 Million Settlement for Melissa Caddick's Victims

Irvine Man Sentenced to 46 Months for High-Value Violin Thefts and Bank Robbery

Mumbai Police Accused of Aiding IPL Betting Racket, Evidence Submitted

CBI Raids Senior Passport Official’s Properties, Uncovers ₹60 Lakh in Cash

Phishing Campaign Targets Hospitality Workers with Fake Booking.com Emails

Americans Lost $12.5 Billion to Fraud in 2024, a Record High

Australians Warned of Sophisticated Valentine's Day Romance Scams

Postal Supervisor Admits to Stealing Over $300,000 in Mail Theft Scheme