Fraud And Self-dealing

George Danby, Bangor Daily News
Fri, 08/07/2020 - 3:00am

NRA accused of wide-ranging fraud and self-dealing.

Sections: u.s.

BING NEWS:

Employees of homeless shelter accuse director of fraud, discrimination, other misdeeds
Three First Step Shelter employees say they and residents don't feel safe at the Daytona facility, and they accuse the director of mismanagement.
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Cat microchipping could help insurers ‘enhance fraud detection’
By implementing microchipping, insurers could verify the identity of insured pets, thereby reducing the likelihood of fraudulent claims,' says chief executive ...
06/16/2024 - 10:02 pm | View Link
Fake EFCC Operatives Bag 46 Years Imprisonment Over Impersonation, Fraud
Ugwu Chijioke and Ibrahim Adekunle, two men who impersonated members of the Economic and Financial Crimes Commission (EFCC), have bagged a 46-year jail term.
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Securing NDIS Funds : Australia's Anti-Fraud Initiatives and Actionable Reforms
Australia’s National Disability Insurance Scheme (NDIS) has been marred by significant challenges, including widespread fraud that threatens the integrity of the program and the proper allocation of ...
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Adidas Opens Fraud Probe in China After Whistleblower Letter
Adidas AG is investigating allegations of corruption in China after receiving an anonymous letter exposing potential compliance violations by some employees.
06/16/2024 - 7:42 pm | View Link
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BING SEARCH:

Fraud | Office for Victims of Crime
The Federal Trade Commission's ReportFraud.ftc.gov website can help you report fraud and find resources to help you recover. You may report fraud online using the Better Business Bureau’s Scam Tracker. If you or someone you know is a victim of elder fraud, we encourage you to call the National Elder Fraud Hotline at 833-FRAUD-11 (833-372-8311 ...
06/15/2024 - 11:37 am | View Link
Fraud and scams | Consumer Financial Protection Bureau
How to get help if you are the victim of a scam. How to manage someone else’s money responsibly. How to spot the classic warning signs of fraud and scams. Explore how-to guides.
06/13/2024 - 11:11 am | View Link
Scams and fraud | USAGov
Learn how to protect yourself from and report scams and fraud. See the signs of identity theft and know where to report and how to recover from ID theft.
06/13/2024 - 8:55 am | View Link
Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
06/13/2024 - 2:00 am | View Link
Common Scams and Crimes — FBI
The following are some of the most common scams and crimes that the FBI encounters, as well as tips to help prevent you from being victimized. Visit the Bureau’s White-Collar Crime and Cyber ...
06/13/2024 - 1:03 am | View Link
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