A 23-year-old Miami woman was arrested twice for orchestrating a complex fraud scheme, stealing over $100,000 from banks using fake identities and fraudulent businesses.
source
Hanford Nuclear Site Contractor Agrees to $3.45M Labor Fraud Settlement National Today Source link
Pete Edochie death rumour: Why fake news about celebrity deaths dey easily trend on social…
Toronto police chief among those calling for independent review of police force CBC Source link
Former CFO accused of embezzling $1.3 million from Southborough company Worcester Telegram Source link
Widow of drowned British tech billionaire faces bankruptcy after $1.2B fraud judgment The Mirror US Source…
‘Dirty dozen’ cops in the dock for ‘Cat’ Matlala R360m tender fraud scandal Daily Maverick Source…