Svindel
Ramaswamy says he would pursue prosecutions tied to alleged Ohio Medicaid home-care fraud if elected governor
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Ohio Republican gubernatorial candidate Vivek Ramaswamy said he would seek aggressive prosecutions of suspected Medicaid abuse, pointing to a recent Daily Wire investigation that alleged questionable billing patterns among home-care providers in the Columbus area.
British sprinter CJ Ujah faces charges from UK police over an alleged cryptocurrency fraud scheme. The case involves theft of wallet seed phrases and impersonation calls.
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Emmanuel Namer, a 27-year-old entrepreneur, was arrested on February 3 and charged two days later over alleged fraud involving public CPF funds.
Several people from Borlänge and surrounding areas, including a man in his 30s as the central figure, are being charged with major fraud and extortion. Victims were scammed out of millions of kronor over eight years. One victim lost four million kronor.
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Sumedang Police have arrested Enjang alias Topan (64), who posed as a TNI member to scam an egg seller in Haurgombong Village, Pamulihan District. The suspect ordered 270 kilograms of eggs under the pretext of a bazaar event, causing the victim a loss of Rp750,000. The case gained attention after going viral on social media.
Tysklands forbundskriminalpoliti (BKA) registrerede omkring 96.400 tilfælde af svindel med konti og betalingskort i 2025, hvilket er en stigning på fem procent i forhold til året før. Mange hændelser stammer fra udlandet, og opklaringsprocenten forbliver lav. Forbrugerorganisationer har modtaget 50 procent flere klager.
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Armenian chess grandmaster Smbat Lputian was arrested on Friday as part of a criminal investigation into alleged fraud and forgery but was later released. Charges against the 68-year-old remain in place. The case involves his role at a chess research institute.
Fake notes found mixed with cash in bags on Indore road
torsdag d. 7. maj 2026, 06.05Kemendikdasmen implements e-rapor to prevent mark up of grades in SPMB
torsdag d. 7. maj 2026, 04.01Convicted fraudster runs million dollar medicaid business in ohio
tirsdag d. 5. maj 2026, 06.37Ohio GOP leaders pledge crackdown on Columbus Medicaid home health fraud
mandag d. 4. maj 2026, 16.05Man in his 20s sentenced for elder fraud
onsdag d. 29. april 2026, 03.46Vance criticizes Walz for claiming credit in Minnesota fraud raids
tirsdag d. 28. april 2026, 17.53Swedish police expand volunteer pilot against fraud to Uppsala
søndag d. 26. april 2026, 12.33Son hid father's dismembered body in suitcases found by children
fredag d. 24. april 2026, 08.25Ayaan Hirsi Ali welcomes SPLC fraud indictment after past 'extremist' label
torsdag d. 23. april 2026, 07.12Colorado man sentenced for keeping partner's corpse to collect Social Security