Tag: Frauds and Swindling
Mehul Choksi, Fugitive Jeweler Wanted by India, Is Arrested in Belgium
Mehul Choksi, a wealthy diamond dealer whom India has sought in connection with a fraud case involving one of India’s largest state-run banks, has...
Medicare Bleeds Billions on Pricey Bandages, and Doctors Get a Cut-OxBig News Network
Companies can set such high prices because of a quirk in Medicare pricing rules, industry experts said. For the first six months of a...
Con Artists Scamming London Tourists Meet Their Match: Batman and Robin
Batman and Robin have taken a break from fighting crime in Gotham City to swoop on low-level scammers swindling tourists in the center of...
Still Receive Paper Checks From the Government? That Will Soon End.-OxBig News Network
Paper checks issued for tax refunds, Social Security payments and other government benefits have been dwindling and will soon be eliminated, potentially affecting hundreds...
Investigating a Sprawling Money Laundering Network-OxBig News Network
Times Insider explains who we are and what we do and delivers behind-the-scenes insights into how our journalism comes together.For months, Selam Gebrekidan, an...