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News
Swing-state’s fraud reckoning raises Minnesota-style alarm as wild schemes exposed
37+ min ago (904+ words) The DOJ’s expanded anti-fraud task force made its first sweeping bust of Medicaid scofflaws in Pennsylvania this month, drawing comparisons to the massive fraud scandals that rocked Minnesota — but with one major difference. Republicans and Democrats in the state united…...
Former Websprix Manager Released on Bail Following Investigation into Alleged 51 Million Birr Fraud
1+ hour, 34+ min ago (212+ words) By: Our Staff Reporter Addis Ababa (Ethiopia Today), August 16, 2026: Detectives from the Bole Sub-City Police Department have interrogated Dawit Berhanu, former general manager of Websprix IT Solutions PLC, over allegations of corporate embezzlement and mismanagement causing losses exceeding 51.2 million Birr....
PhilHealth scam: Eye doctors deny fraud allegations
12+ hour, 21+ min ago (495+ words) MANILA, Philippines – Two eye doctors from the Pacific Eye Institute have denied the fraud allegations hurled at them by the Philippine Health Insurance Corporation (PhilHealth). Dr Christopher Barasi and Dr Bryan Bernard Ong Kian Koc made the denial at the…...
Don't fall for email friend money play | BBB Scam Alert
1+ hour, 24+ min ago (195+ words) Scammers are finding new ways to make impersonation scams feel personal. By taking over an email account or creating a fake account, they can pretend to be someone you know and trust. The request may even sound exactly like the…...
Iloilo mayor’s son lands on FBI Most Wanted list over alleged investment scam
1+ hour, 17+ min ago (560+ words) Rey Grabato II, the son of Mina, Iloilo Mayor Rey Grabato, has been placed on the US Federal Bureau of Investigation’s Most Wanted list for alleged fraud. According to the notice, Grabato II is wanted for allegedly conspiring to commit…...
Indiana man on FBI's Top 10 Most Wanted list capture
8+ hour, 35+ min ago (28+ words) NewsBreak: Local News & Alerts Indiana man on FBI's Top 10 Most Wanted list capture You may also like...
Police Activity in South Beach, San Francisco | Citizen | Instant 911 Crime And Safety Alerts
6+ hour, 54+ min ago (70+ words) 415 Mission St, South Beach, San Francisco Published Aug 15 at 5:22 PM · Updated Aug 15 at 5:23 PM A Citizen user shows video of police in the area. Incident reported at 415 Mission St. Geary St & Kearny St · Aug 16 at 1:04 AM 621 Stockton St · Aug 15 at…...
Pepper Pike man pleads in DOJ’s largest health care fraud case - AOL
3+ hour, 22+ min ago (193+ words) (WKBN) – A man from Pepper Pike, Ohio pleaded guilty Friday to laundering approximately $3.4 million in illicit health care fraud proceeds. Investigators say that Eldar Zarbavel, 45, was a money launderer for a Russia-based organization that spearheaded the largest health care fraud…...
Doctor, retiree lose more than RM650,000 in separate online scams in Terengganu
4+ hour, 52+ min ago (341+ words) A PRIVATE clinic doctor lost RM558,000 after falling victim to an online currency investment scam, while a retired civil servant in Kuala Terengganu was cheated of RM92,781 in a separate online loan scam. Dungun district police chief Superintendent Nik Ab Halim Nik…...
Scammers Drain $35,000 From Pennsylvania Man After Posing as FTC Officials
5+ hour, 47+ min ago (0+ words) ...