Vedangi Verma

2 Articles

Bridgeport Man Ronald Boyd Imprisoned for $5.9 Million Fake Bank Accounts Scheme

Ronald Boyd's fraudulent activities included depositing forge checks and altered checks stolen from the U.S. Mail.

Qatar Embassy Cautions Against Fraudulent Scholarship Schemes Targeting Gulf Students

The Embassy of Qatar in the United States has recently issued a strong warning about these fraudulent communications.

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...