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Prescription Fraud & Diversion
Pill mills, pharmacy theft, and diverted medications.
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Latest in Prescription Fraud & Diversion
Fraud Charter Ghost Broker Focus: How Covéa is collaborating to ‘starve ghost brokers of their customers’
4+ hour, 27+ min ago (821+ words) As ghost broking has become a ‘game of whack-a-mole’, the insurer has stepped up collaboration with law enforcement and invested in efforts to make the public ‘harder to scam’ Covéa Insurance’s partnership with law enforcement and technology companies seeks to…...
Cedar Rapids indictment targets $4.5M in COVID loan fraud
33+ min ago (365+ words) CEDAR RAPIDS, Iowa — Two Cuban nationals have been indicted in Cedar Rapids as part of a nationwide crackdown on fraud in the Small Business Administration's Paycheck Protection Program. Adrian Rafael Pupo Perez and Helen Yaima Leyva Santiesteban face 47 counts of…...
Former Ban Loong Holdings CEO Chow Wang Sentenced to 10 Years 8 Months for Embezzling HK$60.17 Million in Company Funds to Buy Luxury Watches — BigGo Finance
48+ min ago (282+ words) Co-defendant Chu Ka Wah, the then-CFO of Ban Loong Holdings, was acquitted of fraud after trial. The three suppliers were actually engaged in the luxury watch trading business. Chow purchased 11 luxury watches from these three suppliers, with payments made using…...
Delhi Woman Receives Record Rs 200 Crore Extortion Call in Name of Goldy Brar
1+ hour ago (318+ words) A 50-year-old woman in Civil Lines has reported the highest extortion demand in Delhi's history, prompting a high-level investigation by the Special Cell. Following a preliminary inquiry, the Delhi Police registered a First Information Report (FIR) on September 10 at the…...
City warns Paso Robles residents about water sales scams
54+ min ago (132+ words) – Paso Robles officials are warning residents about door-to-door water scams in which people claim the city’s water is contaminated and offer to sell water treatment equipment. Paso Robles City Updates, in a Facebook post also shared with the Paso Robles…...
10 Things To Know About FBI-Wanted Nigerian Olumide Adebiyi Adediran -
2+ hour, 54+ min ago (413+ words) Tue Sep 15, 2026 September 15, 2026 12:26 PM GMT+1 The FBI is seeking information leading to the arrest and conviction of Olumide Adebiyi Adediran, who is wanted in the United States over alleged bank, identification-document and credit-card fraud. The following details are contained in…...
Man handed suspended sentence over St Paul’s Bay TV theft
1+ hour, 13+ min ago (241+ words) A man who was identified after footage of a television being stolen from a St Paul’s Bay restaurant was shared on social media has admitted to the theft. Massimo Demurtas, a 33-year-old Italian national, was given an 18-month prison sentence…...
SHOCK VIDEO: Fake Indian Degree Racket Busted by Kerala Police – Over 100,000 Fake University Degree Certificates Confiscated Including Medical Degrees… They Even Had Their Own University Seal Stamps! * The Gateway Pundit * by Jim Hoft
12+ hour, 29+ min ago (148+ words) In late 2025, Kerala Police in India dismantled a multi-state fake degree racket, arresting 11 suspects and seizing over 100,000 counterfeit certificates…...
Fake brides, staged calls: Delhi Police busts pan-India matrimonial fraud racket
1+ hour, 28+ min ago (13+ words) Deccan Herald...
A 25-year-old man sold a property and took loans to pay scammers over 627,000 lei
1+ hour, 51+ min ago (260+ words) A 25-year-old man from Hâncești was defrauded of over 627,000 lei in a telephone scam orchestrated by individuals posing as representatives of a mobile phone company and a bank. The incident was recently reported to the police, although the scheme happened…...