#fraud investigation
2 articles
politics
ICE Launches Fraud Crackdown; Somali Community Hits Back with Hysteria
Following reports of widespread business fraud, ICE targets the Somali-American community in Ohio. But fear and unfounded claims overshadow clear evidence of misconduct.
41d ago

world
MPs Demand Investigation as Insulation Sector Faces Fraud Allegations
Over 30,000 households face defective installations due to lax oversight. Critics claim it's the result of policies pushed by previous administrations.
86d ago