#fraud

#fraud

Essex Police, alongside the RSPCA and Basildon Council, found the remains of 37 dogs at a property, leading to serious animal cruelty charges against Ovaeed Rahman.

In a unique twist, Sun's legal indictment alleges that both fraud and forgery are at play, casting doubt on Geffen's acquisition of the sculpture.

Owens has been charged with seven counts of fraud, perjury, forgery and evidence tampering due to her paternity claims involving Clayton Echard.

The British Serious Fraud Office has arrested three individuals linked to a bribery investigation involving infrastructure supplier Blu-3 and former Mace Group employees.

PayPal should have removed the charge the moment you flagged it. The company promises to monitor every transaction 24/7 to prevent fraud, email phishing, and identity theft.

"Vereb took money in exchange for private cremation services, then disposed of many of the pets at a landfill and provided customers with ashes of other, unknown animals."

"When there's an unspeakable tragedy, people have a deep urge to help and provide comfort to those affected - it's not uncommon for someone to create a GoFundMe to help another individual after a news report."