Denmark charges U.S., UK citizens with fraud worth $176 mln
Reuters via Yahoo Finance· 25 minutes agoDenmark's state prosecutor said on Tuesday it has charged three U.S. citizens and three British citizens with fraud worth more than 1.1 billion Danish crowns ($176 million) against the Danish state. ($1 = 6.2532 Danish crowns)
Police in Delaware Warn of ID Theft Cases Involving Unemployment Fraud Claims
WBOC Salisbury· 15 hours agoPolice ask all Delawareans to be vigilant in reporting possible fraudulent activity or identity...
Kessler Topaz Meltzer & Check, LLP Announces a Securities Fraud Class Action Filed Against 3D...
Morningstar· 9 hours agoRADNOR, Pa., April 12, 2021 (GLOBE NEWSWIRE) -- The law firm of Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed in ...
LA woman arrested for keeping $1.2 million accidentally deposited into her account
TheGrio via Yahoo News· 12 hours agoKelyn Spadoni, 33, of Harvey, Louisiana, allegedly refused to return more than $1.2 million she...
Charleston man faces federal tax fraud charges
Journal Gazette & Times-Courier· 9 hours agoAn indictment returned by a federal grand jury charges Jay Fisher with 21 counts of tax fraud.
Easy Prey: How cybercriminals stole billions of dollars meant for unemployed Americans
News Channel 5 Cleveland· 10 hours ago“I think we’re having a pandemic during the pandemic," said Steve Weisman, a cybersecurity expert,...
Colorado unemployment insurance fraud cases hit 1.2 million; state to issue letters to victims
Greeley Tribune· 3 days agoThe Colorado Department of Labor and Employment plans to send out letters later this month to...
Is someone else filing unemployment in your name?
Plattsburgh Press-Republican· 21 hours ago“I thought, ‘Maybe New York state is really losing it,'” she said. When she learned about a widespread unemployment fraud scheme through a family member,...
Our View: Rental assistance, other federal stimulus programs should be audited to root out fraud
Springfield News-Sun· 2 days agoThe Department of Justice has charged nearly 500 people across the country with COVID fraud schemes...
Marshall County Man Indicted On Bankruptcy Fraud Charges
WTRF Wheeling· 6 days agoWHEELING, WEST VIRGINIA – Francis Tucker, of Moundsville, West Virginia, was indicted today on...