- Future Legends sues United Soccer League, alleges fraud - BizWeston November 15, 2024 at 1:23 am
The Colorado Hailstorm soccer team owner is suing the league for fraud and failing to pay it $100000 in prize money after the league loaned the ...
- Former exec at Central Rexall pleads guilty in compounded meds scam targeting NJ healthcareon November 15, 2024 at 12:31 am
Trial pending in Camden federal court for two alleged leaders of compounded medications fraud that also scammed TRICARE, insurer of military ...
- Three Admit Nearly $350000 Auto Loan Fraud | United States Department of Justiceon November 14, 2024 at 10:45 pm
Willie Roy Carter, 75, pleaded guilty in U.S. District Court in St. Louis Thursday to one count of bank fraud and one count of mail fraud. Kizzie ...
- 'Bear attack' on Rolls-Royce was scam using human in costume, California officials sayon November 14, 2024 at 10:43 pm
Four people charged with insurance fraud and conspiracy after analysis of videos and discovery of bear costume.
- How to protect your customers from payment fraud: recommendations from the Polish regulatoron November 14, 2024 at 9:20 pm
To help PSPs enhance their security and reduce the risk of fraudulent transactions, the Office of Competition and Consumer Protection (UOKiK), The ...