Widespread Fraud Linked to Crypto ATMs Raises Regulatory Concerns
A CNN investigation has documented dozens of fraud cases connected to individual cryptocurrency ATMs in the United States. Authorities warn ...
Tag: #FraudInvestigation
Biggest Health Care Fraud Bust in U.S. History: Over 320 Charged
More Than 320 Charged in Record $14.6 Billion Health Care Fraud Bust, DOJ Says In what officials are calling the ...
Beauty Pageant Winner Faces Fraud Charges Over Fibre Supplements
Vietnamese Beauty Queen Arrested in Fibre Gummies Fraud Scandal Vietnamese authorities have arrested Nguyen Thuc Thuy Tien, a well-known beauty ...
Vietnamese Businesswoman Faces Death Penalty Over Record-Breaking Bank Fraud
Vietnamese Tycoon Fails in Death Row Appeal Over Historic Bank Fraud Vietnamese real estate mogul Truong My Lan, 68, has ...
The ‘Digital Arrest’ Scam: How Fraudsters Are Looting Millions from Indians
You Are Under Digital Arrest: How a Scam Looted Millions from Indians Introduction to a High-Tech Hoax In August, 44-year-old ...
Missing Wisconsin Kayaker Faked Death: Stunning New Developments Uncovered
Missing Wisconsin Kayaker Suspected of Faking His Own Death, Fled to Europe Authorities have shifted their perspective on the disappearance ...
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