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#financial fraud

# financial-fraud - This year 2022

US scammers may have taken over $45 billion in pandemic aid, says watchdog
# Scammers
# Scammers

US scammers may have taken over $45 billion in pandemic aid, says watchdog

Sep 22nd 2022, 10:28 PM 21,427 Views 10 Comments

Over 1,000 people have been charged with fraud around pandemic payments in the US.

# financial-fraud - All time

Woman suffers panic attack during jury selection for Anglo trial
# Financial Fraud
# Financial Fraud

Woman suffers panic attack during jury selection for Anglo trial

Jan 11th 2016, 1:38 PM 23,809 Views 0 Comments

Another potential juror told Judge Martin Nolan he had “very strong views” on the issue.