Biden’s Student Loan Fraud
Student loan debt is a serious issue. Millions of young Americans have gone to college without realizing how much it will cost them, and millions more are still doing so. Here we take a look at how Biden’s student loan fraud works.
US To Double The Size Of Its Cryptocurrency Fraud Department
Crypto fraud reached a new high of $14 billion in 2021. Owing to this alarming fact, US is set to double the size of its cryptocurrency fraud department.
Legendary Wimbledon Champ Boris Becker Jailed 2+ Years Over Bankruptcy Fraud
On charges of tax evasion and bankruptcy fraud, Boris Becker, the legendary Wimbledon champion, has been jailed for more than 2 years.
Another Frontline Star COVID Doctor Turns Out To Be A Fraud
A COVID star doctor who worked on the frontline has turned out to be a fraud as she’s being accused of lying about working 12-hour hospital shifts and caring for children suffering long-term COVID.
Prominent COVID Doctor Accused Of $1.5 Million Healthcare Fraud
Ron Elfenbein, a prominent COVID doctor from Maryland, has been accused of a $1.5 million healthcare fraud which states he overbilled for COVID-19 tests.
Tennis Star Boris Becker Found Guilty Of Bankruptcy Fraud
Although tennis star Boris Becker has disputed all of the allegations leveled against him, he has been found guilty of bankruptcy fraud.
The $100 Billion COVID Fraud And Counting
The US Labor Department’s investigations have already culminated in 749 fraud-related unemployment charges amounting to an alarming $100 billion COVID fraud and still counting.
The most common dangers and frauds on the Internet
In recent years, online scams and frauds have skyrocketed by almost 40%, which is unmatched by any other known form of crime.
Hunter Biden’s Partner Devon Archer Sent To Prison For Securities Fraud
Devon Archer, a former partner of Hunter Biden, has been sent to prison for a securities fraud crime that was ruled too heinous to avoid jail time. Archer has attempted to challenge the verdict all the way to the United States Supreme Court, but has been unsuccessful.
How ABG Shipyard Pulled Off India’s Biggest Fraud – 5 Years, 28 Banks, Rs 23,000 Cr Debt
A forensic audit was conducted. Every piece of evidence was collected and given to the CBI which aided in revealing how ABG Shipyard managed to pull off India’s biggest fraud spanning 5 years with 28 banks involved and a net Rs 23,000 crore in debt.