Ειδήσεις: FRAUD SCHEME | PXAI

19/04 04:51 fox2now.com

Six St. Louis-area residents charged in $8.3 million pandemic fraud scheme

FRAUD SCHEME CHARGES RAYMOND PORTER JR.FAUD $8.3 MILLION LATRICE DAVIS

10/04 15:00 nypost.com

Beloved NYC restaurant owner’s world crumbled when he lost $300K in ‘fraud’ scheme — but a viral post saved his eatery and faith in the city: ‘I couldn’t believe it’

NYC restaurant fraud scheme viral post meat‑free menu business revival city faith

08/04 21:39 news10.com

Schenectady contractor arrested on theft, fraud charges

Schenectady contractor arrest theft fraud New York State Police

07/04 20:59 theregister.com

US cybercrime losses pass $20B for first time as AI boosts online fraud

cybercrime AI bots online fraud FBI $20B losses 2025

04/04 06:02 news10.com

Queensbury man sentenced in Prime Capital fraud scheme

Queensbury wire fraud commercial lending Prime Capital Ventures 97 months sentencing

27/03 10:31 yahoo.com

New charges filed against former Nexus Services owners

Nexus Services former owners criminal charges wire fraud money laundering fraud scheme

24/03 20:29 ktla.com

L.A. woman gets prison time, ordered to pay $14 million for role in Medicare fraud scheme

Medicare fraud prison sentence restitution healthcare billing federal court Sophia Shaklian

19/03 19:43 dailycaller.com

Florida Man’s Citizenship Revoked After Discovery Of $3.8 Million COVID Fraud Scheme

Florida citizenship revocation COVID fraud naturalization fraud $3.8 million false statements

19/03 16:41 newsweek.com

Florida Man Loses Citizenship Over $3.8M COVID-19 Fraud Scheme

Haitian Florida citizenship revocation COVID‑19 relief fraud $3.8 million U.S. immigration

19/03 16:41 newsweek.com

Florida Man Loses Citizenship Over $3.8M COVID-19 Fraud Scheme

Haitian Florida citizenship revocation COVID‑19 relief fraud $3.8 million U.S. immigration

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