by Fraud Services | Jul 6, 2025 | fraud
Boss of Bournemouth Insulation Firm Jailed for Multi-Million Pound Fraud The director of a Bournemouth-based insulation company has been sentenced to prison for orchestrating a multi-million-pound fraud scheme. The case highlights the growing risks of fraudulent...
by Fraud Services | Jul 6, 2025 | fraud
Colorado Funeral Home Owner Gets 20 Years for Fraud Scheme The owner of a Colorado funeral home has been sentenced to 20 years in prison for orchestrating a fraudulent scheme that exploited grieving families. The case highlights the disturbing lengths some individuals...
by Fraud Services | Jul 6, 2025 | fraud
FBI Exposes Largest Medical Fraud Scheme in US History The Federal Bureau of Investigation (FBI) has uncovered what is being described as the largest medical fraud scheme in U.S. history, involving billions of dollars siphoned from federal healthcare programs. The...
by Fraud Services | Jul 6, 2025 | fraud
Greek PM Investigates €290m Fake Farmer Subsidy Fraud Scandal The Greek Prime Minister has launched an investigation into a massive €290 million fraud scheme involving fake farmers allegedly claiming agricultural subsidies. The scandal has sent shockwaves through the...
by Fraud Services | May 13, 2025 | fraud
Handyman Denies Fraud Charges in Latest Court Case A handyman has pleaded not guilty to fraud charges in a recent court case, marking the latest development in an ongoing legal battle. The case highlights the complexities of fraud allegations in small business...
by Fraud Services | May 13, 2025 | fraud
Texas Attorney General Announces Major Voting Fraud Charges A Landmark Case in Election Integrity The Texas Attorney General’s office has announced a significant crackdown on alleged voting fraud, marking one of the most high-profile cases in recent years. The...
