사기
Fugitive in $1.2 billion Medicare brace fraud case arrested in the Philippines, returned to U.S., officials say
AI에 의해 보고됨 AI에 의해 생성된 이미지 사실 확인됨
Herbert Leon Kimble, 60, was arrested in the Philippines and is back in the United States after failing to appear for sentencing in a Medicare fraud case involving more than $1.2 billion in alleged charges, according to federal officials and FBI postings.
필리핀 이민국(BI)은 대규모 의료 보험 사기 혐의로 미 연방수사국(FBI)의 수배를 받던 미국인 허버트 리온 킴블(60)을 체포했다고 밝혔다.
AI에 의해 보고됨
As the 2026 FIFA World Cup approaches, experts warn about the dangers of using pirate websites to watch matches. These fraudulent platforms aim to steal personal data from users in Colombia and Latin America.
Federal authorities announced the indictment of two Ohio state employees and two co-conspirators on Thursday in connection with an alleged $30 million Medicaid billing fraud scheme involving children's behavioral health services.
AI에 의해 보고됨
Fabiola Elizabeth Agnes, former wife of Reza Smash, has been named a suspect in a large-scale online fraud case handled by Central Java Police.
Two Chilean women aged 25 and 26 were detained by Carabineros at Arturo Merino Benítez Airport after a complaint about fraudulent charges on a credit card used to buy tickets to Madrid.
AI에 의해 보고됨
TransUnion's annual report revealed a sharp drop in email, internet and call scams in Colombia, falling from 8.9% to 2.3%. Despite the decline, economic losses for victims remain significant.
CFTC imposes permanent trading ban on ex-Celsius CEO Mashinsky
2026년 06월 16일 03시 26분중문대 재활센터 전 센터장, 허위 청구로 사기 혐의 기소
2026년 06월 13일 06시 03분70대 여성에게 300만 엔을 가로챈 대학생 체포
2026년 06월 11일 20시 10분Lottery seller in A Coruña sentenced to three and a half years for 4.7 million euro fraud
2026년 06월 10일 14시 31분Air Canada pilot charged with flying without valid license
2026년 06월 01일 09시 51분Hanania Group director detained by police over suspected umrah fraud
2026년 05월 30일 11시 25분CMS Administrator Mehmet Oz visits Dublin-area event as Ohio officials face scrutiny over alleged Medicaid home-health fraud
2026년 05월 30일 06시 58분SEC sues Texas man over $12.3 million crypto scheme
2026년 05월 29일 07시 45분Celsius founder files to vacate 12-year crypto fraud sentence
2026년 05월 28일 15시 31분Pennsylvania woman wanted for faking cancer to fund australia trips