Minnesota, once celebrated for its Scandinavian-inspired social safety net featuring high taxes…
Somali Fraud Syndicate Diverts Funds from Needy Children to Fuel Lavish Lifestyles
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Fraud
151 posts
Minneapolis Judge Overturns $7.2M Fraud Conviction, Sparking Public Outcry
A Minneapolis judge has ignited public outrage by overturning a conviction involving…
Miss Universe Co-Owner Faces Arrest Warrant Following Court Absence in Fraud Investigation
A Bangkok court has issued an arrest warrant for Jakkaphong “Anne” Jakrajutatip,…
Bangkok Court Issues Arrest Warrant for Thai Miss Universe Co-Owner Amid Legal Controversy
BANGKOK — A Thai court announced on Wednesday that an arrest warrant…
Ex-TV Anchor Sentenced to Join Ghislaine Maxwell in Prison Following $63M COVID Fraud Conviction
Legal panel discusses next steps in Epstein case On a recent episode…
Former TV Anchor’s Shocking Covid Fraud Conviction: The Verdict Revealed
Stephanie Hockridge, a former television anchor, has been sentenced to a decade…
VyStar Credit Union Highlights Fraud Awareness Week Ahead of Holiday Season
VyStar Credit Union is alerting its members to be vigilant during the…
Mother Allegedly Places Daughter on Feeding Tube for Financial Gain: Police Report
Background: Grant Superior Court 2 in Marion, Ind. (Google Maps). Inset: Alanna…
Government Employee Charged with $71 Million Fraud Scheme
An employee of the government, along with his spouse and several executives…
Fortune Teller’s $70M Fraud: The Shocking Arrest That Unveiled a Massive Scam Syndicate
A Sydney woman has been charged in connection with a massive $70…
