Tag: fraud
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Transnational elder fraud scheme hits Massachusetts, not less than 50 impacted: ‘Cruel and malicious’
Authorities have taken down a “cruel and malicious” transnational elder fraud scheme that stole greater than $5 million from over 400 victims throughout the...
Democratic pol dealing with fraud prices restricted from playing, massive bank card purchases
A federal choose agreed final week to bar Rep. Chris Flanagan, a Dennis Port Democrat dealing with fraud prices, from playing, incurring bank card...
Former chair of Mashpee Wampanoag tribe pleads responsible to tax fraud
The previous chief of Massachusetts’ Mashpee Wampanoag Nation acquired in bother but once more for fraud.
Cedric Cromwell, 60, of Attleboro, pleaded responsible in federal...
Ex-Haitian mayor who helped perform political killings sentenced in Massachusetts for immigration fraud: Feds
A former mayor in Haiti who helped perform political killings has been sentenced within the Bay State for immigration fraud.
Jean Morose Viliena, 53, was sentenced...
Deezer begins labeling AI-generated music to deal with streaming fraud | TechCrunch
Deezer introduced on Friday that it'll begin labeling albums that embody AI-generated tracks as a part of its efforts to fight streaming fraud.
The corporate...
