Fraudsters exploit the complexities of health care
Taurai Prosper Vanhuvaone, also known as Prosper Mpofu, has been brought to court facing serious charges of impersonation and fraud. The incident unfolded when a couple, seeking medical help for …
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Healthcare Scams
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Healthcare Scams
Chandigarh Police Arrest Drug Supplier Aslam with 16.2 kg of Poppy Husk
by Ananya MehtaOn Thursday, Chandigarh Police apprehended a drug supplier, Aslam, after recovering 16.2 kilograms of poppy husk and Rs6.7 lakh in cash, suspected to be linked to drug transactions. The arrest …
by Ananya Mehta -
Gifu, Japan — Gifu Prefectural Police have arrested Masahiro Nouchi, a 58-year-old resident of the City of Gifu and a senior member of the Yamaguchi-gumi crime syndicate’s Kodokai faction, on …
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By: Jerry Howard MEDFORD, Ore. — The Medford Police Department has arrested Dani Marie Schofield, a former nurse at Asante Rogue Regional Medical Center, as part of a criminal investigation …
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Emiliya Radford Sentenced to 16 Years for $300K Fraud Scheme Emiliya Radford, the former office manager of Smith Spinal Care Center in Warner Robins, Georgia, has been sentenced to 16 …
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The Federal Bureau of Investigation (FBI) has reached out to the Economic and Financial Crimes Commission (EFCC) for assistance in apprehending two Nigerian fugitives wanted for healthcare fraud in the …
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Crowdfunding ScamsFinancialHealthcare Scams
EACC Arrests 11 Vihiga County Officials for Ksh 17 Million Fraud
Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement …
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Emad Kaky, a 47-year-old former PhD student from Swansea, has been sentenced to four and a half years in prison for conspiring to commit female genital mutilation (FGM) against a …
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James Stevenson, 59, also known as “The Iceman,” has been sentenced to 20 years in prison for orchestrating a plot to smuggle £76 million worth of cocaine into the UK …
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Healthcare ScamsIdentity TheftOnline and TechPhishing Scams
Elderly Woman Scammed Out of $100K in Online Fraud Scheme
MOBILE, Ala. (WALA) – The Fairhope Police Department recently arrested a man in connection with an online scam that targeted an elderly woman, resulting in a loss of over $100,000. …