September 15, 2025
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Tag: Fraud

FBR cracks down on officials involved in smuggled vehicle regularization – SUCH TV

The Federal Board of Revenue (FBR) has launched strict action against officers implicated in the fraudulent regularization of smuggled vehicles, underscoring its zero-tolerance stance on corruption. According to an official press release issued Wednesday, the crackdown is part of FBR’s ongoing transformation agenda, which prioritizes transparency, accountability, and institutional integrity. The Board stressed that profiling…

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bilawalmaskin@gmail.com03 mins

New York AG sues Zelle parent company, alleging shortcomings allowed scammers to steal $1 billion

New York Attorney General Letitia James filed a lawsuit Wednesday against Early Warning Services, or EWS, alleging the parent company of Zelle failed to implement certain safeguards, causing “catastrophic harm to millions of consumers” and allowing fraudsters to steal more than $1 billion from 2017 to 2023. EWS, which is co-owned by Bank of America, Capital One,…

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bilawalmaskin@gmail.com04 mins

Two Pakistani-Americans arrested in Dallas over large-scale US immigration fraud

Migrants stand near the border wall after crossing the Rio Bravo river with the intention of turning themselves in to the US Border Patrol agents, as seen from Ciudad Juarez, Mexico, April 14, 2023. — Reuters DALLAS: The Federal Bureau of Investigation (FBI) has arrested two Pakistani-American residents of North Texas. The arrested individuals are…

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bilawalmaskin@gmail.com013 mins

Police officer partied at music festival and ran 5K races while she collected $600,000 for fake injury, California DA says

A Southern California police officer was caught partying at the Stagecoach Music Festival while collecting more than $600,000 in workers’ compensation for a head injury that prosecutors allege was faked. Westminster officer Nicole Brown, 39, was charged Monday with 15 felonies of workers’ compensation and insurance fraud, the Orange County District Attorney’s office said in…

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bilawalmaskin@gmail.com06 mins