fraud - Piacetooo

Ghana Implements Digital Checks for ID Cards to Combat Fraud

In a significant move to combat identity theft and forgery, Ghana has mandated electronic verification of ID cards, banning the use of photocopies.

Editorial Staff about 18 hours ago

Politics Political

$310 Million in Alleged Fraud Uncovered in Just One NYC Neighborhood

Journalist Nick Shirley has revealed over $190 million in Medicare and Medicaid fraud in Queens, NYC, highlighting serious issues in healthcare funding.

Editorial Staff 1 day ago

Politics Political

NBC Nightly News Misses Key Local Fraud Indictments in Medicaid Cuts Report

A recent NBC report on Medicaid cuts highlights the struggles of families but fails to mention local fraud indictments, raising questions about the completeness of the coverage.

Editorial Staff 9 days ago

Money Markets

Elderly Victims Lose $670K to Fake Microsoft and FTC Scams

In a shocking series of scams, victims lost $670,000 in just three days, with one elderly individual handing over $420,000 in gold.

Editorial Staff 11 days ago

World Asia Pacific

Miles Guo Sentenced to 30 Years for $1 Billion Fraud Scheme

Miles Guo, previously associated with Trump strategist Steve Bannon, has been sentenced to 30 years in prison following his conviction for a $1 billion fraud involving the H-Coin project.

Editorial Staff 17 days ago

Tech AI

Unauthorized Charges Linked to Anthropic AI Hack Reported by Martinez Resident

A resident of Martinez, California, has reported unauthorized charges in euros on his Claude account, potentially connected to a recent security breach involving Anthropic AI.

Editorial Staff 23 days ago

Life Health

Texas Doctor Charged in Major Health Care Fraud Scheme

The Justice Department has unveiled a significant crackdown on health care fraud, charging a Texas doctor linked to an $89 million scheme involving unnecessary medical tests.

Editorial Staff 24 days ago

Life Health

Brazilian Woman Arrested for Allegedly Posing as a Child in Elaborate Fraud Scheme

Amanda Maria Souza de Oliveira, 38, faces serious fraud charges after allegedly convincing a couple to take her in by pretending to be a 12-year-old girl.

Editorial Staff about 1 month ago

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