As the trial for the alleged ringleader of a quarter billion dollar pandemic-era meal fraud scheme opened Monday, prosecutors told jurors the evidence would show how the founder “transformed a sleepy ...
The motion to dismiss fraud, forgery and conspiracy charges is based on Arizona’s anti-SLAPP (Strategic Lawsuit Against Public Participation) law, which since 2022 has barred prosecutors from bringing ...
Scammers are using texts about unpaid tolls to trick people into giving up their credit card numbers and other personal information. These scam texts claim you owe money and must pay it immediately or ...
Deputies alert the public to a new phone scam involving claims of an outstanding warrant by someone posing as a Palm Beach ...
More than 700 romance fraud reports have been made in South Yorkshire over the last five years, as new data shows the number ...
'Utterly Insane': Elon Musk Claims $50 Billion Treasury Fraud After US Judge Blocks DOGE Data Access
Musk protested against a US judge's order halting his DOGE team from accessing personal and financial data stored at the ...
Over 700 incidents of romance fraud were made in Derbyshire to Action Fraud during the last five years, figures show.
AAP supremo Arvind Kejriwal has accused the BJP of attempting to poach his party candidates ahead of the Delhi Assembly poll ...
Manchester United legend Gary Neville has hit out at the state of Arsenal’s attack after they failed to strengthen with the ...
Former safeguards, like caller ID, no longer offer protection. Scammers can “spoof” or imitate numbers of legitimate ...
Most of the remaining money is distributed through organizations and companies that operate internationally — including some ...
A civil servant turned fraudster who abused his position within the Department of Communities to approve fraudulent claims ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results