fraud

Starmer to deliver Labour conference speech with left alarmed by plan for crackdown on benefit fraud – UK politics live | Politics

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Starmer to deliver Labour conference speech with left alarmed by plan for crackdown on benefit fraud – UK politics live | Politics

Starmer to deliver Labour conference speech with left alarmed by plan for crackdown on benefit fraud Good morning. Keir Starmer is giving his speech to the Labour conference this afternoon and, as the Guardian reports, his overall message will be one of qualified, long-term optimism. Another leader might have dressed this message up in poetic … Read more

How Arizona’s Medicaid Fraud Crackdown Hurt Native American Patients — ProPublica

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How Arizona’s Medicaid Fraud Crackdown Hurt Native American Patients — ProPublica

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up for Dispatches, a newsletter that spotlights wrongdoing around the country, to receive our stories in your inbox every week. Reporting Highlights A Medicaid Crisis: A probe of substance treatment programs prompted Arizona authorities to end contracts with hundreds of clinics. This, in turn, … Read more

Former US Rep George Santos to plead responsible in fraud case

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Former New York Congressman George Santos In line with US media stories, he’s anticipated to plead responsible to a wide-ranging fraud case. Mr. Santos turned the primary member Congress ought to be kicked out For greater than 20 years, dealing with 23 Federal Offenses Alleging wire fraud, cash laundering and misuse of marketing campaign funds. … Read more

Hong Kong regulators, banks struggle to contain damage from financial fraud

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In the first of a two-part series, Aileen Chuang looks at what Hong Kong’s financial regulators, banks and social media network operators must do to stamp out scams. One Sunday afternoon in June, May Lee* received eight phone calls from people who claimed to be the customer support staff from WeChat, the ubiquitous Chinese super … Read more