https://seniorfraudalert.ca/
Senior Fraud Alert | Spot & Stop Senior Scams!
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https://www.sec.gov/newsroom/press-releases/2023-99
SEC.gov | Former Wells Fargo Senior Executive Carrie Tolstedt Agrees to Settle SEC Fraud Charges...
https://retail.economictimes.indiatimes.com/news/consumer-durables-and-information-technology/consumer-electronics/maha-senior-official-of-chinese-smartphone-maker-held-for-itc-fraud-of-rs-19-crore/98928405
Maha: Senior official of Chinese smartphone maker held for ITC fraud of Rs 19 crore, ETRetail
Based on material evidence gathered during the investigation, he was arrested under section 69 of the CGST Act, 2017 for contravention of section 132 of the...
https://www.justice.gov/usao-edva/pr/senior-nasa-employee-pleads-guilty-covid-19-related-loan-fraud
Eastern District of Virginia | Senior NASA Employee Pleads Guilty to COVID-19 Related Loan Fraud |...
Apr 19, 2021 - A Senior Executive Service (SES) employee of the National Aeronautics and Space Administration (NASA) pleaded guilty today to submitting fraudulent...
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https://wysmp.org/
Wyoming Senior Medicare Patrol | Empowering Seniors To Prevent Healthcare Fraud
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