Over 600 hospitals in India face suspension, penalties, and removal from health insurance scheme for fraudulent activities.

She was convicted of tax evasion and fraud charges, sentenced to 18 months ... to New York and has been in jail ever since. “General deterrence is necessary to make sure that illicit funds ...

Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was “half a trillion dollars.” ...

The uproar was immediate, given the sensitivity and complications of the nuclear issue and the whole concept of extended deterrence — the willingness of a nuclear-armed country to use its ...

How effective have US economic deterrence measures been to stop Chinese tech? China’s Response: A Full-Spectrum Digital Competitor Washington is grappling with the fact that China has emerged as a ...

She added that the European Community should “spend, spend, spend on defense and deterrence.” Similarly, Ursula von der Leyen, President of the European Commission, said that “Europe faces a ...

Amnesty International urged Mozambican authorities on Monday to disclose the results of any investigation conducted in the case of Inocêncio Manhique, a protester who the group deemed to have suffered ...

According to the district office, fraud involving fake QR codes for buying parking tickets on mobile phones is on the increase in Mitte. This means that the official QR codes on parking ticket ...

The terrible term describes how criminals perpetrate investment and romance scams AARP FRAUD WATCH NETWORK TM Our team of fraud fighters has the real-world tips and tools to help protect you and your ...

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