FRAUD ARRESTS

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Nirav Modi arrested in UK amid India fraud case allegations, what will happen next (BBC Hindi)

Nirav Modi arrested in UK amid India fraud case allegations, what will happen next (BBC Hindi)

नीरव मोदी को लंदन में गिरफ्तार किया गया है लेकिन क्या इसका मतलब है कि वे जल्...

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VIDEO NOW: State Police Announce Welfare Fraud Arrests

VIDEO NOW: State Police Announce Welfare Fraud Arrests

62 people have been arrested and there are warrants out for another 26.

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Lori Loughlin Arrested For College Admissions Scam

Lori Loughlin Arrested For College Admissions Scam

Fuller House actress Lori Loughlin found herself in huge trouble with the law on March 11th, 2019, after news broke that the squeaky clean actress was involved ...

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Hajj Fraud arrests - BBC North West Tonight 20/04/15

Hajj Fraud arrests  - BBC North West Tonight 20/04/15

Three people arrested after warrant as part of fraud operation.

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9/11 Disability Fraud Arrests

9/11 Disability Fraud Arrests

Former NYPD officers including a Trinity man arrested for fraud for making mental health claims, many of them stemming from 9/11.

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Delhi Police arrests couple for Rs 493-cr Stock Guru India fraud

Delhi Police arrests couple for Rs 493-cr Stock Guru India fraud

A married couple has been arrested in Maharashtra in connection with what is believed to be one of the biggest frauds in the country after they cheated over two ...

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CRA scams drop after India call centre arrests

CRA scams drop after India call centre arrests

Complaints in Canada down by 90% after dozens arrested in India earlier this month. To read more http://www.cbc.ca/news/1.3815530 »»» Subscribe to CBC ...

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More arrests in Lakewood welfare fraud investigation

More arrests in Lakewood welfare fraud investigation

Law enforcement has busted seven Orthodox Jewish couples in Lakewood in connection with a welfare fraud sting. The 14 defendants allegedly defrauded ...

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Largest healthcare fraud in US history ends in 400+ arrests

Largest healthcare fraud in US history ends in 400+ arrests

The Department of Justice has announced a healthcare fraud sweep resulting in 412 people being charged with defrauding the US healthcare system. About a ...

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Food stamp fraud arrests

Food stamp fraud arrests

Mike DeForest uncovers food stamp fraud arrests for News 6.

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Medicare Fraud Arrests

Medicare Fraud Arrests

Trying to keep medical costs down for all Americans, federal authorities have charged dozens who work in the medical field across the country in a Medicare ...

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Coupon Fraud: What is Coupon Fraud? How to Avoid Coupon Fraud.

Coupon Fraud: What is Coupon Fraud? How to Avoid Coupon Fraud.

Shoppers are committing coupon fraud every day in America. You can watch coupon fraud on some episodes of Extreme Couponing. Some shoppers knowingly ...

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Vehicle title fraud arrests

Vehicle title fraud arrests

For more information head to our website: http://www.valleycentral.com.

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18-month food stamp fraud investigation leads to searches and arrests

18-month food stamp fraud investigation leads to searches and arrests

FAIRFIELD, Ohio (Joe Webb) -- State, local and federal agents armed with 19 search warrants and 14 arrest warrants came down hard on two local businesses ...

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FBI Busts Celebrities For Fraud

FBI Busts Celebrities For Fraud

Rich families have been busted by the FBI for bribing colleges to allow their kids to attend. Cenk Uygur and Ana Kasparian, hosts of The Young Turks, break it ...

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