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Tag: fraud
Banks to realize new powers to freeze massive funds for fraud checks
Banks within the UK will quickly be granted new powers to freeze…
Home GOP subpoenas Tim Walz over $250M COVID fraud scheme by Minnesota nonprofit
Home Republicans despatched a subpoena to Minnesota Gov. Tim Walz, Vice President…
Felonious right-wing fraudsters use aliases and fraud in new enterprise
MAGA fraudsters Jacob Wohl and Jack Burkman are as much as no…
FBI to Use NFTs to Return Funds Stolen in CluCoin Crypto Fraud Case – Cryptoflies Information
2The FBI has introduced that it'll use non-fungible tokens (NFTs) to assist…
Tech tycoon Mike Lynch lacking after yacht sinks off Sicily, weeks after £8bn fraud acquittal
Mike Lynch, the British tech entrepreneur lately acquitted in a high-stakes £8bn…
Audit reveals California risked thousands and thousands in homeless funding resulting from flaws in fraud protections
IN SUMMARY: A brand new federal audit criticizes California for doing too…
HMRC studies £4.1 billion loss attributable to R&D tax fraud
The UK authorities has misplaced £4.1 billion of taxpayer cash attributable to…
‘Free cash’: £4bn misplaced to fraud and error on flagship HMRC ‘innovation’ scheme
A authorities scheme designed to advertise innovation and increase the financial system…
Biden admin freezes controversial migrant flight program after fraud revelations
EXCLUSIVE: The Biden administration has put a controversial program that enables tens…