Dr. Oz Faces Allegations of Targeting California’s Armenian Community in Fraud Probe
Dr. Oz faces allegations of targeting California's Armenian community in a controversial fraud investigation, raising concerns over potential bias and ...
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Tag: Fraud Investigation
South Korean Lawmakers Visit Cambodian Site Linked to Major Online Scam
A South Korean delegation of lawmakers recently toured a Cambodian site tied to a notorious online scam ring, with the ...
Man Sentenced to Prison for Faking Death to Fraudulently Claim Insurance Payout
A man has been jailed after faking his own death to claim an insurance payout, the Gulf Daily News reports. ...
Exposed: The Shocking Forged School Invoice Scam Uncovered
Authorities in Bahrain have uncovered a clever scheme involving forged school invoices and fake payment documents. Ongoing investigations aim to ...
Kuwait Takes a Stand Against Raffle Fraud: Egyptian Woman and Officials Nabbed in Major Scheme
Kuwaiti authorities have taken decisive action against raffle fraud, resulting in the arrest of an Egyptian woman and multiple officials ...
Massive $390 Million Fraud Case Unveiled: Singapore Prosecutors Take on US Server Scandal
In a stunning revelation, Singapore prosecutors have unveiled that a U.S. server fraud case is linked to a staggering $390 ...
Massive Manhunt for Keralites Behind Dh300 Million Kuwait Bank Fraud: Police Take Action!
Investigating a Dh300 Million Loan Fraud: Authorities Pursue Keralite Suspects in Kuwait Uncovering the Scam Authorities have initiated an extensive ...
Indonesia’s Prabowo Invited to US for Trump Board of Peace Meeting, Eyes Trade Deal Signing
Indonesia's Defense Minister Prabowo Subianto has been invited to the US for a Trump-led Board of Peace meeting. This visit...
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