Health
IMSS Files 115 Lawsuits Over Modality 40 Pension Fraud Schemes
The Mexican Social Security Institute has initiated legal actions and a six-month review to combat fraudulent practices involving irregular pension increases.
fraud
8 stories about this topic.
Business
Flight Attendant Arrested for Allegedly Using Travel Perks in $25,000 Senior Scam
Authorities allege the airline employee flew to Florida to target an elderly woman in a sweepstakes scheme.
World
German Prosecutors Charge Teacher After 16 Years on Sick Leave
The 62-year-old educator collected full pay for over a decade and a half while investigators also uncovered forged diving certificates.
Technology
International Operation Against Cybercrime Results in Over 1,400 Arrests
Interpol coordinated a vast multi-country effort that successfully recovered over $105 million in illicit funds.
Business
Five Former Employees Indicted in Italy Over Alleged Lottery Fraud
Authorities accuse the suspects of exploiting system credentials to identify winning tickets and orchestrate a multi-million-euro scheme.
World
Police Operations Highlight Recent Incidents in Argentina and Spain
Law enforcement agencies responded to a hostage situation at a holding facility in Buenos Aires and arrested three scam suspects in Alcorcón.
Politics
Authorities Uncover Multiple Fraud Schemes Across Several Regions
Recent law enforcement actions target marriage fraud networks, public bidding corruption, and civil service exam irregularities.
Politics
Florida Police Officer Arrested for Allegedly Assuming Dead Man's Identity
Authorities say a Lauderhill police officer took over a deceased man's home and lived there for years after responding to a welfare check.