Prescription Fraud & Diversion

Pill mills, pharmacy theft, and diverted medications.

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the420.in > jhansi-army-officer-whatsapp-stock-trading-scam-21-lakh

Army Officer Allegedly Loses ₹21.52 Lakh After WhatsApp Stock Trading Scam

6+ hour, 16+ min ago   (910+ words) An Army officer posted in Jhansi has allegedly lost ₹21.52 lakh in just two months after fraudsters drew him into WhatsApp investment groups and showed him rising profits on what police suspect was a fake trading platform. The officer, identified in…...


blacknews.com > news > treva-harris-woman-sentenced-prison-535000-covid-relief-loan-fraud

Woman Who Spent $27K on Her Daughter’s Prom Sentenced to Prison for Pandemic Relief Loan Fraud

9+ min ago   (417+ words) Nationwide — Treva Harris, a 50-year-old African American woman from Medford, New Jersey, who went viral for paying $27,000 for her daughter’s princess-themed prom, has been sentenced to federal prison […] The post Woman Who Spent $27K on Her Daughter's Prom Sentenced to Prison…...


calgaryherald.com > news > local-news > four-alleged-scammers-arrested-for-posing-as-anti-fraud-agents

Four alleged scammers arrested for posing as anti-fraud agents

4+ hour, 25+ min ago   (421+ words) One victim lost almost $26,000 Calgary police have arrested four men they say posed as anti-fraud bank agents to scam Calgarians, including a woman bilked for nearly $26,000. The following day, the woman discovered several withdrawals from her account totaling $25,824 and was…...


cbc.ca > player > play > video > 9.7343852

Got a text that feels off? Here’s how to protect yourself from scams

55+ min ago   (119+ words) CBC Got a text that feels off? Here’s how to protect yourself from scams Police say more sophisticated scams are reaching Sask. residents. Here is what experts recommend to keep safe from email and text fraudsters. - That text from…...


boston25news.com > news > local > former-everett-it-director-charged-with-larceny-after-using-city-funds-personal-purchases > UH4B326KNRAVBN7R6PFYN6CMME

Former Everett IT Director charged with mismanaging thousands of city funds for personal purchases – Boston 25 News

4+ hour, 34+ min ago   (243+ words) EVERETT, Mass. — A former IT Director from Everett has been charged with larceny after allegedly using taxpayer money on personal purchases, authorities announced. Kevin Dorgan was charged with larceny over $1,200 in connection with using over $98,000 in taxpayer money. He was…...


news.ssbcrack.com > irvine-man-convicted-of-multimillion-dollar-securities-fraud-scheme

Irvine Man Convicted of Multimillion-Dollar Securities Fraud Scheme

8+ hour, 6+ min ago   (202+ words) Home » Business » Irvine Man Convicted of Multimillion-Dollar Securities Fraud Scheme A federal jury in Southern California has found Donald Danks, an Irvine resident, guilty of multiple charges, including conspiracy to commit securities fraud, witness tampering, obstruction of justice, and perjury....


nashaniva.com > en > 404643

Belarusian woman deceived self-checkout tills in a store for several months

8+ hour, 27+ min ago   (274+ words) In Klichaw, the court sentenced a local resident who was found guilty of attempted covert theft of property. For several months, the woman tried in various ways to avoid paying for goods in a large retail chain store, reported the…...


patch.com > virginia > manassas > manassas-man-gets-33-months-prison-multi-million-dollar-fraud-scheme

Manassas Man Gets 33 Months In Prison For Multi-Million Dollar Fraud Scheme

2+ hour ago   (188+ words) Patch Manassas Man Gets 33 Months In Prison For Multi-Million Dollar Fraud Scheme Prosecutors said the man defrauded dozens of people through a fake internet shopping business. MANASSAS, VA – A Manassas man has been sentenced to nearly three years in prison…...