Ads
related to: Fraud Squad
Search results
Man arrested by fraud squad investigating fake aircraft parts scandal
The Telegraph via Yahoo Finance· 6 months agoFraud squad investigators investigating a company accused of supplying fake aeroplane parts to...
Post Office hires ex-police detectives to review role of ‘untouchable’ investigators
The Telegraph via Yahoo News· 3 months agoFormer detectives have been brought in to investigate the role of the fraud squad, described as the...
Silvergate shares tumble as the crypto bank's ties to FTX come under a probe by the DOJ's fraud...
Business Insider via Yahoo Finance· 1 year agoSam Bankman-Fried in federal court in Manhattan.David Dee Delgado/Getty Images The DoJ's fraud unit...
New Trump voter fraud squads begin gearing up for 'election integrity' fight
Fox News via Yahoo News· 1 month agoThe RNC and Trump campaign unveiled their election integrity unit in key battleground states to...
WFH council workers caught with second jobs
The Telegraph via Yahoo News· 6 months agoCouncil employees with second jobs are being investigated by a government fraud squad after staff were caught “moonlighting” while working from home.
Local law enforcement agencies warn: ‘tis the season for holiday scams
WPXI via Yahoo News· 1 year agoThe Allegheny County District Attorney’s “Fraud Squad” and local law enforcement are sounding the alarm on scams this holiday season. “Everybody is vulnerable,” Shaler Twp. Police Chief Sean ...
Fact-check: Trump’s misleading attack ad on Fani Willis’ ‘relationship with a gang member’
Austin American-Statesman via Yahoo News· 9 months agoAs Donald Trump braced for an indictment from a Fulton County grand jury, his campaign rolled out an...
The Best Summer Beach Read for Each Zodiac Sign
Parade via Yahoo News· 2 days agoBest Summer Beach Read for Each Zodiac Sign Summer is here, bringing warm, sunny afternoons perfect for a day at the beach. Every zodiac sign has a...
‘My elderly father bought £90,000 of gold bars and handed them to fraudsters’
The Telegraph via Yahoo News· 6 months agoFraudsters begin scam by phone call PICTURE: MODEL - SHARON DOMINICK/GETTY IMAGES Has a company...
SVB's failure is being investigated by US authorities, report says
Business Insider via Yahoo Finance· 1 year agoThe Department of Justice's fraud squad and the SEC are investigating what happened at Silicon...
