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The bizarre cooking oil fuel fraud driven by green energy net zero targets
Daily Express· 2 hours agoChinese and Malaysian businesses are making millions off Europe's drive to net zero by committing ...
Why an exam has sparked national outrage in India
BBC via Yahoo News· 5 hours agoTesting Agency (NTA), a government organisation which holds some of India's biggest exams. Millions of students take the exam every year, but only a...
Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up
The National Law Review· 14 hours agoThe United States Department of Justice settled a case against several medical practice management...
Former Webster University IT director admits to $2.1 million fraud scheme
KSDK St. Louis· 16 hours agoThe United States Attorney's Office didn't name the university that Simpson defrauded...
Fresno hairstylist sentenced for $2.7M caregiver fraud scheme against doctor
KABC-TV Los Angeles· 1 day agoA Fresno hairstylist has been sentenced to more than 15 years in prison for a multi-million dollar ...
Former Lawton bank VP pleads guilty to over $1 million in bank fraud
Newschannel 6 Wichita Falls· 12 hours agoThe former senior vice president of BancFirst in Lawton plead guilty on Tuesday to over $1 million...
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
CNBC· 11 hours agoA former investment company CEO who previously appeared as a paid contributor to CNBC was arrested...
He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
Los Angeles Times· 1 day agoA Fresno hairstylist will spend nearly 16 years in prison for stealing millions of dollars from a...
Business owners increasingly worry about payment fraud, survey finds
WATE 6 Knoxville· 20 hours agoNEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. That’s according to...
NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
KTEP 88.5 El Paso· 19 hours agoSchofield imposed the punishment on Monday, after Whitehead was found guilty of numerous fraud and...