Fraud

In Covid-Era Travel Scam, scammers offer false test results

Federal judge sentences Puerto Rican doctor for social security fraud

Alejandra Guzmán gives details of her lawsuit against Larry Ramos

United States: Woman fakes her death to avoid conviction for fraud – US and Canada – International

A New York judge is stepping up pressure on the Trumps in a civil fraud case

PNC detains subject who used co-worker credit cards to buy | El Salvador News

The man used $ 2 million in COVID relief for an apartment in Bentley, Tesla and Las Vegas: federated

Aura Cristina Geithner did FRAU; the actress scams a businessman

They accused Aura Cristina Geithner of alleged fraud

Dutch Prime Minister resigns over child benefit scandal