Tag: fraud
Appeals Court Overturns Trump’s Massive Fraud Penalty
In a significant legal development, a New York appeal court has reversed the $500 million Trump fraud penalty…
Jollibee Addresses Fraud in Raffle Promotion
The well-known Filipino fast-food chain Jollibee has acknowledged anomalies in its most recent online drawing and blamed it…
Why Was Samsung Boss Lee Jae-yong Accused of Fraud?
The top court in South Korea cleared Lee Jae-yong, the real leader of Samsung, of fraud charges, after…
Vietnamese Fibre Supplement Scam: Influencers Arrested for Fraud
Recent investigations by Vietnamese authorities revealed widespread fraud involving well-known social media celebrities pushing a fake dietary supplement…
Fake Cardiologist Arrested for Fatal Surgeries in India
Indian police have detained a man accused of posing as a British cardiologist and allegedly carrying out fatal…
How Did Hundreds of Kerala Workers Fall Victim to a UK Care Worker Scam?
Arun George worked half his life, saving £15,000 ($19,460), which he used to get his wife a care…
The Government Encourages Convicted Benefit Fraudsters to Have Their Licenses Banned
The government has taken several ambitious new measures to combat benefit fraud, one of which is to deprive…