Real North Texas Businesses Have Bank Accounts Frozen In Federal Push To Find COVID-19 Fraudsters
DALLAS (CBSDFW.COM) – Legitimate North Texas businesses are being swept up in a federal crackdown on pandemic relief fraud, ...
Tag: Fraudsters
Right-wing fraudsters Wohl and Burkman in big trouble as their racist emails surface
In Attorney General James’ motion, filed on Thursday in the U.S. Southern District Court of New York, the AG ...
UAE: Shoppers warned against fraudsters stealing credit card details
Residents told to carefully read terms and conditions of e-commerce platforms when buying items. Authorities in Abu ...
New Evidence Exposes Unemployment Relief Fraudsters : NPR
California reported a significant surge in unemployment claims this year for independent contractors, accounting for more than a quarter ...
Four holiday sickness fraudsters jailed
Two men and two women from Middlesbrough have been jailed after making false claims for gastric illness on a ...
France starts scouring social media to catch tax fraudsters
It's time to put that Instagram account on private. A decree issued on February 13 is allowing French tax ...
European anti-fraud office warns against fraudsters offering COVID-19 vaccines
Chancellor Angela Merkel urged Germans on Thursday (11 February) to have a little more patience after agreeing with regional ...
Europol helps bust Forex fraudsters
Promoting our European Way of Life Vice President Margaritis Schinas said: “The inclusive and rights-based foundations of our Union ...
Fraudsters File Unemployment Claim In Name Of Man Who Died More Than A Year Ago; Daughter Worries It Will Affect Estate
CHICAGO (CBS) — A La Grange Park woman has an active unemployment claim – and thanks to fraudsters, so ...