Two Queens men face federal charges in a $120M Medicare and Medicaid fraud scheme, exploiting vulnerable seniors through kickbacks.
Karan Gupta, 47, was found guilty of one count of conspiracy to commit wire fraud, ten counts of wire fraud, and one count of money laundering conspiracy.
Four American citizens and one Ukrainian have confessed to their involvement in a North Korean fraud scheme. The scam, which was orchestrated by North Koreans, involved remote IT workers and targeted ...
A Minnesota man is facing a string of federal charges after prosecutors alleged he masterminded a staggering ...
Joe Rogan went nuclear on Tim Walz on Wednesday, branding him a "dangerous f*ck" who allowed billions of taxpayer dollars to be ripped off by the fraudsters ...
The company says personal data from about 6.2 million customer accounts may have been exposed. *** Odido also states that its ...
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WhatsApp APK Scam: A shocking cyber fraud case has emerged in Delhi, where a chartered accountant was tricked into downloading a malicious file on WhatsApp that promised to increase her credit card ...