https://preemploymentdirectory.com/security-check-firm-said-to-have-defrauded-u-s/
Security Check Firm Said to Have Defrauded U.S. - PreEmployment Screening Directory
The company that conducted a background investigation on the contractor Edward J. Snowden fraudulently signed off on hundreds of thousands of incomplete...
security checkto havefirmsaiddefrauded
https://collections.library.yale.edu/catalog/10728299
Smithfield sharpers, or, The countrymen defrauded [graphic] - Yale University Library
Countrymen defrauded; Sherwin, J. K. (John Keyse), 1751-1790, printmaker; [10 April 1787]
yale university librarysmithfielddefraudedgraphic
https://reviewthickandthin.com/news/ag-grewal-files-lawsuit-alleging-academy-bus-defrauded-nj-transit-by-not-reporting-missed-bus-trips-charging-for-trips-that-never-happened-midjersey-news/
AG Grewal Files Lawsuit Alleging Academy Bus Defrauded NJ Transit by Not Reporting Missed Bus...
nj transitagfileslawsuitalleging
https://www.boozman.senate.gov/public/index.cfm/press-releases?ID=5E85DAB2-51DE-4766-86E9-3CBB0EE337CF
Boozman, Hirono, Tuberville, Gallego Introduce Legislation Protecting Defrauded Veterans - Press...
U.S. Senator John Boozman
hironogallegointroducelegislationprotecting
https://edscoop.com/education-department-6-billion-student-debt-canceled/
Education Department to cancel $6 billion in loans to defrauded students | EdScoop
Jun 28, 2022 - The Education Department reached a proposed settlement with about 200,000 borrowers who attended schools found to have committed misconduct.
education departmentto cancelbillionloansdefrauded
https://seclaw.com/sec-charges-former-army-financial-counselor-who-defrauded-gold-star-family-members/
SEC Charges Former Army Financial Counselor Who Defrauded Gold Star Family Members - SECLaw
Sep 22, 2023 - SEC Charges Former Army Financial Counselor Who Defrauded Gold Star Family Members - news from SECLaw
financial counselorgold starfamily membersseccharges
https://lawandpowerkenya.com/how-laos-smg-was-defrauded-sh-300-million-in-kenya-in-a-bid-to-trade-gold/
How Laos SMG was defrauded Sh 300 million in Kenya in a bid to trade gold | Law and power kenya
trade goldlaossmgdefraudedsh
https://ground.news/article/woman-wanted-by-fbi-allegedly-posed-as-wealthy-heiress-defrauded-millions-from-banks_d8f742
Woman wanted by FBI allegedly posed as wealthy heiress, defrauded millions from banks
Dec 23, 2025 - McDonnell, who is originally from Michigan, allegedly posed as an heir to the McDonnell Aircraft Family with access to an $80 million secret trust.
womanwantedfbiallegedlyposed
https://www.dtnext.in/news/chennai/chennai-man-defrauded-of-rs-5-lakh-on-false-promise-of-job-in-canada
Chennai man defrauded of Rs 5 lakh on false promise of job in Canada
The victim, Murugadoss, a graduate and accountant at a private export firm, resides on Amman Koil Street in Vadapalani.
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https://www.baltictimes.com/estonian_folk_music_center_defrauded_of_eur_53_000_in_scam_that_originated_in_nigeria/
Estonian folk music center defrauded of EUR 53,000 in scam that originated in Nigeria
TALLINN - A fraud that started in Nigeria resulted in the Estonian Traditional Music Center, the organizer of the Viljandi Folk Music Festival, ...
folk musicestoniancenterdefraudedeur
https://shuftipro.com/news/one-in-three-irish-adults-defrauded-38-percent-never-report-incidents/
One in Three Irish Adults Defrauded as 38% Never Report Incidents
May 4, 2026 - Central Bank of Ireland research finds 35% of adults experienced fraud, yet 38% never report it, leaving institutions with an incomplete risk picture.
one in threereport incidentsirishadultsdefrauded
https://lunch.publishersmarketplace.com/2018/12/tate-publishing-owners-take-plea-agreement-will-provide-restitution-to-defrauded-authors/
Tate Publishing Owners Take Plea Agreement, Will Provide Restitution to Defrauded Authors -...
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https://www.fox13news.com/news/judge-rules-donald-trump-defrauded-banks-insurers-as-he-built-real-estate-empire
Judge rules Donald Trump defrauded banks, insurers as he built real estate empire | FOX 13 Tampa Bay
A judge has ruled that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House.
donald trumpreal estatetampa bayjudgerules
https://livingwithgravity.com/ducati-bangalore-customers-defrauded-of-rs-5/
Ducati Bangalore customers defrauded of Rs 5 crore by former operations head - Adrenaline Culture...
Nov 4, 2023 - Ducati Bangalore customers defrauded of Rs 5 crore by former operations head Ducati Bangalore In the world of luxury motorcycles, the Ducati stands out as a...
operations headducatibangalorecustomersdefrauded
https://news.stv.tv/world/trump-says-he-has-obligation-to-sue-the-bbc-because-it-defrauded-the-public
Trump says he has 'obligation' to sue the BBC because 'it defrauded the public' | STV News
Nov 12, 2025 - The US president has threatened a billion dollar lawsuit against the BBC after the organisation apologised over the way it edited one of his speeches.
the bbctrumpsaysobligationsue
https://www.macrumors.com/2024/02/20/apple-store-repair-scheme-fraud/
Duo That Defrauded Apple Out of 5,000 iPhones With Repair Scheme Could Spend Up to 20 Years in...
Two Maryland residents that tried to defraud Apple out of 5,000 iPhones worth millions of dollars were today found guilty of mail fraud. Chinese nationals...
out ofduodefraudedappleiphones
https://investmentfraudlawyers.com/gpb-capital-payout-plan/
Shocking GPB Capital Payout Plan Unveiled: $400M For Defrauded Investors
May 5, 2025 - Learn about the $400M GPB Capital Payout Plan for defrauded investors and how it could impact your recovery. Get the details now.
defrauded investorsshockinggpbcapitalpayout
https://westchester.news12.com/authorities-spring-valley-man-defrauded-sba-out-of-more-than-1-6m-in-covid-19-relief-funds
News 12 | Westchester | Authorities: Spring Valley man defrauded SBA out of more than $1.6M in...
A Spring Valley man has been charged with defrauding the Small Business Administration of more than $1.6 million in COVID-19 in relief funds.
spring valleyout ofmore thannewswestchester
https://castlegarsource.com/2020/03/06/fraud-prevention-month-underlined-71-year-old-bc-man-defrauded-over-16000/
Fraud Prevention Month underlined by 71-year-old BC man defrauded of over $16.000 - Castlegar Source
Aug 19, 2023 - A trusting, 71-year-old new Canadian from Coquitlam has been stripped of tens of thousands of dollars by a criminal. As part of Fraud Prevention Month,...
fraud preventionyear oldmonthunderlinedbc
https://www.justice.gov/usao-ct/pr/two-men-who-defrauded-banks-connection-usda-export-financing-program-sentenced-prison
District of Connecticut | Two Men Who Defrauded Banks in Connection with USDA Export Financing...
district of connecticuttwo menin connectionexport financingdefrauded
https://www.cbsnews.com/news/former-nate-ceo-human-workers-instead-of-ai-fraud/
Former nate CEO who used human workers instead of AI allegedly defrauded investors lured by new...
The nate app was not powered by advanced AI technology at all, but by human workers, according to the indictment.
human workersinstead ofdefrauded investorsformernate
https://iriefm.net/moca-charges-two-people-in-connection-with-phishing-scam-that-defrauded-ncb-of-over-47m/
MOCA charges two people in connection with phishing scam, that defrauded NCB of over $47M - IRIE FM
Dec 2, 2024 - The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged two people in connection with what it describes as a sophisticated phishing scam, that...
two peoplein connectionphishing scammocacharges
https://www.thelaw.com/threads/bought-a-car-defrauded.32427/
Bought a car - defrauded | TheLaw.com
Alright, I'm not sure if this is the right subsection, so please don't hate me if it's not, but I've got a bit of an interesting situation. So here's...
a carboughtdefrauded
https://www.judicialwatch.org/jw-gets-records-showing-epa-gave-convicted-climate-expert-service-salary-awards-defrauded-agency/
JW Gets Records Showing EPA Gave Convicted Climate Expert Service, Salary Awards While He Defrauded...
May 27, 2016 - The senior Environmental Protection Agency (EPA) official who scammed the agency out of nearly $1 million in pay without working got service and salary awards...
expert servicejwgetsrecordsshowing