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A man has been charged following an investigation into alleged online fraud. In October 2023, detectives attached to the South Coast Police District began investigating reports a man was allegedly [...]

(JURIST) - Anne Brorhilker announced Monday she was stepping down from her position as head of a team of 30 prosecutors in Cologne, Germany. Brorhilker has been involved in investigating [...]

Five people have been arrested and charged in connection with offences including high value fraud, drugs offences and involvement in serious organised crime across the North East, Lanarkshire and Glasgow.In [...]

(GlobeNewswire) - Freddie Mac (OTCQB: FMCC) Multifamilytoday announced a series of policy and process enhancements that further strengthen underwriting due diligence, bolster fraud detection and deterrence, and mitigate other risks. [...]

EAST ST. LOUIS, Ill. A doctor from Edwardsville admitted guilt to a federal healthcare fraud charge for falsely documenting services provided to nursing home patients for reimbursement from Medicare. Phillip [...]

Detectives have charged a man over allegedly defrauding a bank as part of an investigation in Sydney's south-west. In December 2023, detectives from Campsie Police Area Command commenced an investigation [...]

Six men and one woman have been arrested and charged in connection with a high-value fraud, following a joint operation with policing partners in Essex, London and Eastbourne on Thursday, [...]

A man has been arrested following an ongoing fraud investigation by SA Polices Serious and Organised Financial Crime Investigation Section. Police will allege that between August 2015 and March 2022, [...]

A man will face court today, charged by Financial Crimes Squad detectives following an investigation into 140 alleged financial fraud related offences under Strike Force Meckiff. Strike Force Meckiff was [...]

LOS ANGELES United States Attorney Martin Estrada today announced the formation of the Corporate and Securities Fraud Strike Force, a new section that will focus on complex corporate crimes, abuses [...]

Two men have been arrested and charged in connection with a large-scale investigation into a fraud involving people in the Stirling area. The men, aged 26 and 32, were apprehended [...]

Financial Crimes Squad detectives have charged two men after an investigation into a cryptocurrency scam which allegedly defrauded two companies of more than $5.5 million. In March 2023, detectives from [...]

(PRWeb) - Global consulting firm J.S. Held announces today the election of financial investigations expert Natalie Lewis, CPA/CFF, CFE to the Association of Certified Fraud Examiners (ACFE) Board of Regents. [...]

A man and a teenage boy have been charged after an investigation into a number of alleged stealing and fraud offences in the states Macarthur region. On Monday 1 May [...]

SAN JUAN, Puerto Rico The United States Attorney for the District of Puerto Rico, W. Stephen Muldrow, the Special Agent in Charge (SAC) of the San Juan Office of the [...]

A man will appear in court today charged with 118 fraud offences following investigations into alleged fraudulent NSW Government grant applications. In November 2021, detectives attached to the State Crime [...]

HOUSTON A 54-year-old Baytown woman has pleaded guilty to wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Judy M. Green admitted to embezzling over $3 million from her employer for [...]

A publicly traded Brazilian reinsurance company, IRB Brasil Resseguros SA, aka IRB Brasil RE (IRB), has entered into a non-prosecution agreement (NPA) with the Justice Department and agreed to pay [...]

Detectives from Police Scotland have released images of two men they believe may have information that will assist their investigation into an attempted fraud that took place on Friday, 4 [...]

Financial Crime Squad detectives have laid 159 charges against two former employees of a retail store following an investigation into alleged fraud and stealing offences. In October last year, detectives [...]

Police have charged a man following an investigation into multiple fraud-related offences allegedly targeting vulnerable community members. On Monday 27 February 2023, Mudgee Police initiated an investigation into an incident [...]

2023 JUL 4 (NewsRx) -- By a News Reporter-Staff News Editor at Pharma Law Weekly -- The Klein Law Firm announces that it is investigating allegations that Mersana Therapeutics, Inc. [...]

Danske Bank A/S (Danske Bank), a global financial institution headquartered in Denmark, pleaded guilty today and agreed to forfeit $2 billion to resolve the United States investigation into Danske Banks [...]

Police Scotland has arrested and charged a man in relation to crypto-fraud following an investigation which spanned areas in Scotland and England. On Wednesday, 19 October, 2022, North East Divisions [...]

WILMINGTON, Del. David C. Weiss, U.S. Attorney for the District of Delaware, announced that Jamal Merrell, 32, of Newark, pled guilty in federal court today after an FBI investigation revealed [...]

TALLAHASSEE, FLORIDA The United States Attorneys Office, Northern District of Florida, and the Federal Bureau of Investigation are alerting the public of several imposter scams involving individuals claiming to be [...]

North East Divisions Cyber Enabled Crime Team, assisted by the Metropolitan Police Service, executed a search warrant at an address in London, following an investigation into a cyber-enabled fraud operating [...]

Raptor Squad have charged a Nomads OMCG associate after more than $40,000 in gift cards and stolen identity documents were recovered as part of ongoing investigations into numerous banking frauds. [...]

Strike Force Sainsbery detectives have laid more than 90 charges against a man as part of ongoing investigations into actual and attempted frauds against NSW Government schemes. In November 2021, [...]

A man has been charged with fraud and weapons offences following an investigation in Newcastle. About 6.30am yesterday (Thursday 31 March 2022), officers attached to the Police Transport Command with [...]

Strike Force Sainsbery detectives have charged a Central Coast man as part of ongoing investigations into the actual and attempted fraud of NSW Government schemes. In November 2021, detectives from [...]

***PLEASE NOTE: Vision from the search warrant will be available later today via hightail link. State of NSW (NSW Police Force). For editorial use only. No sublicensing of any NSW [...]

*PLEASE NOTE: Vision of the arrest will be available later today* Police will address the media following an investigation into the alleged fraud of two women of almost $20,000. Detectives [...]

A northern NSW man who allegedly attempted to defraud a NSW Government scheme of more than $500,000 is the first person to be charged by Strike Force Sainsbery detectives. In [...]

NSW Police have charged two people following an investigation into alleged cattle fraud valued at $44,000 in the Camden area. Earlier this year, detectives from the Camden Police Area Command [...]

Cybercrime Squad detectives have charged two men as investigations continue into fraudulent COVID-19 grants and drug supply offences on the states Central Coast. In June 2021, detectives from State Crime [...]

Wanted in nearly 300 complaints of immigration fraud amounting to ?8 crore, Devinder Singh Gill was nabbed by the economic offences wing (EOW) of the Chandigarh Police on Monday. Gill, [...]

As if the COVID-19 pandemic werent bad enough, unscrupulous clinical laboratory operators quickly sought to take advantage of the critical demand for SARS-CoV-2 testing and defraud the federal government. Unfortunately [...]