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Online claims of election fraud surge, then subside as Trump wins – Anadolu Ajansı
09/11/2024
As Americans headed to polls on election day, social media was already rife with unfounded claims of voter fraud, stoking doubts about election's …
UK government starts clock on failure to prevent fraud offence | Natasha Doris | CDR Article
09/11/2024
Companies will have until 1 September 2025 to ensure their anti-fraud compliance frameworks are up to scratch.
UK Government Publishes Guidance for Companies on the New Failure to Prevent Fraud Offence
09/11/2024
Companies now have to ensure their procedures meet the standards and are fully implemented. What are “reasonable fraud prevention procedures”? The …
Fact Check: Michigan data report shows format error not election fraud – Reuters
09/11/2024
Fact Check: Michigan data report shows format error not election fraud. By Reuters Fact Check. November 8, 20249:49 AM PSTUpdated 6 hours ago.
Pharmacist and Brother Convicted of $15M Medicare, Medicaid, and Private Insurer Fraud Scheme
09/11/2024
A federal jury convicted a pharmacy owner and his brother today for conspiracy to commit health care fraud and wire fraud.
Former football executive's fraud sentence cut by appeals court – Cayman Compass
09/11/2024
An appeal against conviction for a massive football fraud was red-carded by the Court of Appeal on Wednesday – but former CIFA executive Canover …
Brooklyn man arrested, accused of staging viral crash on Belt Parkway – ABC7 New York
09/11/2024
… Fraudulent Collision Investigation Squad at 718-822-5403 of the Queens DA Consumer Fraud Helpline at 718-286-6673. RELATED | Dash cam foils …
How to limit new customer fraud: Steps to follow – Produce Blue Book
09/11/2024
We can help you vet new customers. More to Verify. According to the aforementioned 2023 survey conducted by the Association of Certified Fraud …
Former Bosnian Combatant Sentenced for Passport Fraud – Department of Justice
09/11/2024
Former Bosnian Combatant Sentenced for Passport Fraud … BOSTON – A Winthrop, Mass. man was sentenced yesterday in federal court in Boston for …
Owners of troubled Aurora apartments allege insurance fraud caused them to lose … – YouTube
09/11/2024
Owners of troubled Aurora apartments allege insurance fraud caused them to lose insurance coverage. 2 views · 5 minutes ago …more …