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Bulgarians behind UK’s biggest benefits fraud ‘systematically plundered’ welfare system
Daily Telegraph· 6 hours agoA gang who “systematically plundered” the UK’s welfare system in the largest benefits fraud ever...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 7 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Bulgarian city built by £50m benefits scam where crooks 'lived like barons'
Daily Express· 1 day agoVassil Panayotov investigations soon revealed that thousands of residents were getting up to £2,500...
First Alert Safety Desk: Signs of contractor fraud
Dakota News Now· 7 days agoThe National Insurance Crime Bureau estimates about $9.2 billion was lost to post-disaster fraud last year.
Lawmakers seek to speed up claims for Camp Lejeune toxic water victims
Marine Corps Times via Yahoo News· 1 day agoIn January, the Navy and Justice Department issued a fraud alert for claimants, citing reports of...
LUNA price skyrockets as Terraform Labs, Do Kwon agree to settle SEC fraud case | Invezz
Invezz· 2 hours agoAccording to court documents filed on Thursday, the Singapore-based crypto entity and Do Kwon had...
Council Post: Return Fraud Unmasked: The $101 Billion Retail Dilemma
Forbes· 14 hours agoSylvia Ng is CEO of ReturnBear, a platform for e-Commerce reverse logistics making returns better...
BIOGEN ALERT: BFA Law Announces Biogen Inc...Nasdaq: BIIB) Sued for Securities Fraud after...
Morningstar· 23 hours agoNEW YORK, May 29, 2024 (GLOBE NEWSWIRE) -- Leading law firm Bleichmar Fonti & Auld LLP announces the upcoming July 22, 2024, deadline in the Biogen Inc. (Nasdaq: BIIB) Securities Class Action Lawsuit. If you invested in Biogen, you are encouraged to
Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald
Roanoke-Chowan News-Herald· 1 hour agoSHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims on Behalf of Investors of NWTN Inc. - NWTN PR Newswire NEW YORK, May 30, 2024 NEW YORK, May 30, 2024 /PRNewswire/ ...
Warren Township Man Charged with Insurance Fraud
Shore NewsNetwork· 8 hours agoWARREN TWP., NJ—Somerset County authorities have arrested 36-year-old Rajinder S. Randhawa of Raspberry Trail, Warren Township, on charges of insurance fraud.
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