Feds launch 'massive' investigation after viral video alleges Minnesota daycare fraud
Feds launch 'massive' investigation after viral video alleges Minnesot…
1 month ago
MSNLouis Casiano
Fact Check Team: Exploring the billions of alleged fraud in Minnesota
Fact Check Team: Exploring the billions of alleged fraud in Minnes…
1 month ago
thenationaldesk.com
How Wells Fargo encouraged employees to commit fraud
How Wells Fargo encouraged employees to commit fraud
Dec 12, 2024
theconversation.com
AFP Operation Elbrus Tax Fraud luxury assets forfeited to the Commonwealth & other Vendors - Auction ON NOW The Plutus Payroll tax scandal stands as Australia’s largest tax fraud in history, involving a syndicate that diverted vast sums of PAYG (pay-as-you-go), withholding tax and GST owed to the Australian Taxation Office (ATO). Key figures, including Adam Cranston, Son of former ATO deputy commissioner, and Simon Anquetil, founder of Plutus Payroll. Operation Elbrus, a joint initiative by the
0:23
AFP Operation Elbrus Tax Fraud luxury assets forfeited to the Com…
34.1K viewsOct 28, 2024
FacebookFirst State Auctions
Auditing for Fraud: The Why and How
1:32
Auditing for Fraud: The Why and How
Aug 8, 2021
cpahalltalk.com
Federal Fraud & Forgery Conspiracy | Defense Attorney | Federal Criminal Law Group
Federal Fraud & Forgery Conspiracy | Defense Attorney | Federal Crimi…
Nov 28, 2024
federalcriminallawcenter.com
Florida's Medicare Fraud Flashback - FactCheck.org
Florida's Medicare Fraud Flashback - FactCheck.org
Jun 19, 2014
factcheck.org
0:08
30K views · 877 reactions | For almost seven years the AFP and A…
30.5K views2 weeks ago
FacebookAustralian Federal Police
0:32
90K views · 55 reactions | Exciting news: We’re launching a new pod…
90.9K views2 weeks ago
FacebookAARP Fraud Watch Network
1:01
Despite what you may have heard, Congress isn’t slashing Medicaid …
10.7K views7 months ago
FacebookAmericans for Prosperity
2:13
Australian Federal Police raids target alleged money laundering b…
Oct 25, 2023
ABC NewsPat McGrath,ABC Investigations,Kristian Silva
AFP money-laundering bust highlights Australia's gaping real …
Feb 2, 2023
ABC Newsbusiness reporter Daniel Ziffer
4:03
Jury selection begins in tax fraud trial against Trump Organization
Nov 1, 2022
ABC NewsAaron Katersky
0:07
The AFP has charged a Perth woman over an alleged multimillio…
270.5K views5 months ago
FacebookAustralian Federal Police
0:27
Former Federal Labor MP Craig Thomson has been arrested by fe…
4.2K viewsNov 17, 2021
Facebook7NEWS Brisbane
2:06
Australian Federal Police monitoring dark web amid allegations stolen …
Sep 24, 2022
ABC Newspolitical reporter Henry Belot
1:46
Trump leaves court after first day of fraud trial in New York https://en.r…
18.5K viewsOct 3, 2023
FacebookRoya News English
AFP corruption probe into alleged lies, cover-ups
Dec 8, 2023
heraldsun.com.au
0:19
We've arrested a nine-person syndicate for a $165M tax fraud. T…
72.4K viewsMay 17, 2017
FacebookAustralian Federal Police
1:14
Multi-million dollar family child care fraud busted
Nov 27, 2020
news.com.au
6:02
Two men charged with childcare fraud in multi-million-dollar counte…
Aug 12, 2016
ABC NewsSean Rubinsztein-Dunlop
3:47
'Biggest fraud in a generation': The looting of the Covid relief plan kno…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
0:16
Three NT residents charged with fraud over alleged $71 million Def…
3 months ago
ABC NewsRoxanne Fitzgerald
0:34
China vows to deepen cross-border crackdown on fraud and gamblin…
487 views2 weeks ago
YouTubeShanghaiEye魔都眼
0:53
South Korea's ex-first lady arrives at court ahead of corruption trial ver…
4 views2 weeks ago
YouTubeAFP News Agency
18:29
Bikie and Organised Crime updates for the week
66.1K views3 weeks ago
YouTubeGrid Sparta
49:11
"VETERANS HOUR" | 04 Febuary 2026 Topic: ANTI-FRAUD EFFORT…
506 views1 week ago
FacebookPhilippine Veterans Affairs Office
Thousands march in Philippines, demanding Marcos resign over fra…
2 months ago
ALJAZEERAMichael Beltran
Trump Organization lawyers denounce 'political' charges | AFP
244 viewsJul 2, 2021
YouTubeAFP News Agency
Seven arrested during AFP's raids on alleged money laundering oper…
Oct 26, 2023
ABC NewsPat McGrath
See more videos
Static thumbnail place holder