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Medical Fraud

Fraud Week: Fiancé Doctor Pulls Off Personal and Medical Fraud, with Journalist Benita Alexander

It’s Fraud Week on the Megyn Kelly Show, and we begin with the story of former NBC producer and journalist Benita Alexander, and her ex-fiancé

Money Laundering Cases

$3b money laundering case: Last of 10 to be sentenced gets longest jail term of 17 months

The last of 10 people to be sentenced in Singapore’s $3-billion money laundering case has been handed the heaviest jail term of 17 months. The

Medical Fraud

Reality of “NEET Scam” | How NTA is fooling Medical Students

Reality of “NEET Scam” | How NTA is fooling Medical Students source

Money Laundering Cases

Money laundering case: Last of 10 to plead guilty handed 16 months’ jail

The last of the 10 people involved in Singapore’s $3 billion money laundering case has been handed a 16-month jail sentence. Thirty-five-year-old Wang Dehai had

Police Misconduct

When Police Break The Law, Do This!

Make Sure You Don’t Make These Mistakes With The Police. Subscribe to @LawByMike for more tips! ⭐ Become a member of THE INNER CIRCLE to

Money Laundering Cases

Money laundering case: Woman gets new charges for using forged documents to justify bank deposits

The only woman among 10 suspects in the multibillion-dollar money laundering case has been handed seven new charges. These include possession of suspected criminal proceeds

Medical Fraud

Is it necessary for pregnant women to have dairy products | Dr. Deepthi Jammi

#milk #pregnancy #drdeepthijammi ● Dr. Deepthi Jammi is the Director of “Jammi Scans” (Formerly Chennai Women’s Clinic & Scan Center) located in T. Nagar, Chennai.

Bribery in Business

The Foreign Corrupt Practices Act Preventing Bribery in International Business

The Foreign Corrupt Practices Act Preventing Bribery in International Business It’s hard to think of a business hit harder than Vivian Sayward’s Vivacity Sportwear. Her