Fraud
The New York Attorney General's office announced the indictments of top executives from RCI Hospitality Holdings, Inc., a company that owns and operates strip clubs throughout the country, for their roles in a major, multimillion-dollar tax fraud and bribery scheme. The investigation revealed that RCI executives bribed an
Fraud
As the number of emerging fraudsters grows, senior citizens in Preili Municipality, Latvia, are becoming increasingly worried about falling victim to scams. According to statistics, over 15.5 million people have been defrauded in a single year, highlighting the urgent need for financial literacy and awareness. The Preili County Pensioners&
Fraud
Attorney General Andrea Joy Campbell announced that Felix Mercedes, 35, of Worcester, pleaded guilty to orchestrating a widespread MassHealth fraud scheme involving the stealing of personal information from disabled, elderly, and unhoused individuals to bill for false home health services in the Worcester area. Mercedes and his co-conspirators billed MassHealth
Fraud
A team of detectives from the cybercrime police station in Panchkula, led by DCP (Crime) Manpreet Singh Sudan, has made a breakthrough in a high-profile forex trading scam case. According to the police, a resident of Panchkula had approached the police alleging that he was duped of a total of
Fraud
Ehis Lawrence Akhimie, a 41-year-old Nigerian national, was sentenced to 97 months in prison on September 11 for his role in a transnational inheritance fraud scheme. Akhimie and his co-conspirators sent personalized letters to elderly victims in the United States, falsely claiming they were entitled to receive a multimillion-dollar inheritance
Fraud
As we increasingly rely on technology to manage our lives, protecting our digital identity has become a top priority. Identity security refers to safeguarding our personal data, preventing unauthorized access, and mitigating the risks associated with identity theft. This is crucial because if we fail to protect our digital identity,
Fraud
EZEKIEL BAILEY, 33, of Brooklyn, New York, has pleaded guilty to an identity theft offense stemming from a U.S. Postal Service fraud scheme. Bailey used the identities of three separate victims, fake driver's licenses, and checks linked to empty bank accounts to purchase $98,000 in stamps
Fraud
The Central Bureau of Investigation (CBI) has arrested two members of a gang operating two illegal call centres in Nashik, India. The call centres pretended to be insurance agents and government authorities to dupe nationals of the United Kingdom (UK) out of their money. The CBI has identified the two
Fraud
Precious Cruse, owner and operator of a now-defunct prenatal care coordination company called Caring Through Love, has been convicted of 17 federal charges, including healthcare fraud, anti-kickback statute violations, and money laundering. The scheme involved luring vulnerable pregnant women and young mothers into the company's program with kickbacks
Fraud
California Attorney General Xavier Becerra announced that Jeong Kim, the owner and operator of Fashion Q and Q retail clothing stores throughout Southern California, was sentenced to two years in prison for sales tax evasion, false income tax returns, failure to pay taxes, and workers' compensation fraud. Attorney General
Fraud
Police arrested two IT company executives in Bangkok and Pathum Thani provinces for allegedly defrauding over 70 million baht in value-added tax (VAT). The suspects, Suwat and Saichon, face charges of colluding to evade tax obligations and failing to issue tax invoices. The investigation revealed discrepancies in the company'
Fraud
A Tennessee man, Edward Zanes, pleaded guilty to tax crimes and wire fraud for his role in a scheme to claim fraudulent refunds based on false COVID-19 employment tax credits. Zanes conspired with others to file false tax returns seeking refunds from the employee retention credit and paid sick and
