15hon MSN
Fake records and forged signatures: Marines say recruiting pressure fueled a culture of fraud
Current and former Marine recruiters describe immense pressure to find enlistees. Amid the desperation, a culture of fraud ...
A woman who 14 years ago admitted faking a cancer diagnosis and raking in nearly $60,000 in contributions – a conviction that ...
An 83-year-old Texas grandmother says Wells Fargo has refused to reimburse her for nearly $15,000 stolen through check fraud ...
During the incident, the Florida Highway Patrol said someone from the suspected vehicle threw a cup of liquid at the victims.
A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...
Ronald Lee Jenkins, 43. of Minnesota, was charged in 2020 with eight counts including four counts of misappropriating ID and ...
Black Information Network on MSN
83-year-old Black grandmother says Wells Fargo denied $15,000 fraud claim
An 83-year-old Dallas woman says Wells Fargo has refused to reimburse her for nearly $15,000 stolen through check fraud.
Medicaid has long been a cash cow for Somali fraudsters seeking to profit from taxpayer-funded programming in Minnesota.
Times-Standard on MSNOpinion
You and the Law | As We Age, Embracing Our Own Self-Doubt Can Be a Gift
An aging couple hired a remodeling company that illegally required large deposits, and then they decided to stick with the ...
A major e-khata scam in Bengaluru saw 1,400 properties fraudulently registered by misusing the Kaveri 2.0 portal. Five ...
The racket, reportedly involving over 100,000 forged certificates from 22 universities, is believed to have facilitated the ...
The Daily Overview on MSN
Fed on alert as OpenAI warns of a massive bank-fraud wave
OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...
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