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Browsing Tag

fraud

51 posts
HHealthcare
State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.
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State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.

  • March 20, 2026
The Merabi Professional Medical Plaza, a three-story, 32,000 square foot stucco and glass office building in Los Angeles,…
HHealthcare
How Zynex raked in nearly $1 billion through health care fraud
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How Zynex raked in nearly $1 billion through health care fraud

  • March 5, 2026
Marian Houk was rehabbing from a major spinal surgery in 2022 when her physical therapist at UCHealth in…
BBusiness
Gold Coast couple accused of breaching freezing orders a second time amid alleged NDIS fraud investigation
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Gold Coast couple accused of breaching freezing orders a second time amid alleged NDIS fraud investigation

  • February 26, 2026
The wife of a Gold Coast businessman who is alleged to have squandered tens of millions of dollars…
PPersonal finance
Money Saving Expert founder Martin Lewis says 'don't trust them' | UK | News
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Money Saving Expert founder Martin Lewis says ‘don’t trust them’ | UK | News

  • February 22, 2026
Money Saving Expert (MSE) founder Martin Lewis previously took to social media to issue a stark warning. In…
HHealthcare
Zynex admits to health care fraud scheme, agrees to pay DOJ millions
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Zynex admits to health care fraud scheme, agrees to pay DOJ millions

  • February 18, 2026
A Colorado medical device company admitted to orchestrating an elaborate health care fraud scheme that resulted in the…
AArts and design
Fraud is 'inevitable’ at a museum the size of Louvre, official says
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Fraud is ‘inevitable’ at a museum the size of Louvre, official says

  • February 18, 2026
PARIS (AP) — For the Louvre, the world’s most visited museum, it is “statistically inevitable” that fraud would…
AArts and design
Louvre tour guides accused of orchestrating $16m ticket fraud ring over a decade
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Louvre tour guides accused of orchestrating $16m ticket fraud ring over a decade

  • February 17, 2026
Foreign tour guides and staff members who were paid to remain silent orchestrated a counterfeit ticketing ring that…
MMental health
Public fury as China mental hospitals recruit people to impersonate patients in insurance scam
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Public fury as China mental hospitals recruit people to impersonate patients in insurance scam

  • February 15, 2026
A number of psychiatric hospitals in central China have been exposed over a scam in which they lure…
HHeadlines
Ex-police officer Kritan Kutti jailed for arson and possession of bestiality videos
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Ex-police officer Kritan Kutti jailed for arson and possession of bestiality videos

  • February 12, 2026
A former police officer has been jailed for three-and-a-half years for arson, possession of bestiality videos and giving…
AAustralia
Woman accused of paying secret kickbacks to surgeons to use medical devices at Brisbane hospital faces court
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Woman accused of paying secret kickbacks to surgeons to use medical devices at Brisbane hospital faces court

  • January 28, 2026
A woman accused of being part of a group who defrauded south-east Queensland public hospitals of millions of…
AAustralia
Sydney NDIS provider director accused of $3.6m fraud as cash seized at home
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Sydney NDIS provider director accused of $3.6m fraud as cash seized at home

  • January 20, 2026
The director of a National Disability Insurance Scheme (NDIS) provider has been charged over his alleged role in…
EEntertainment
Convicted fraudster David Prince-Popovich registered as Tasmanian lobbyist
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Convicted fraudster David Prince-Popovich registered as Tasmanian lobbyist

  • January 16, 2026
A 25-year-old man who was convicted of fraud-related charges registered as a lobbyist in Tasmania, despite the state’s…
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