#fraud-investigation

#fraud-investigation

On October 1, 2022, something strange happened in the Philippines: 433 people won the jackpot in the local lottery. For this particular lotto, six numbers ranging in value from 1 to 55 were randomly selected, and the 433 winners all matched. Even more bizarre, when arranged in ascending order, the winning numbers were: 9, 18, 27, 36, 45 and 54. In other words, the winning numbers were multiples of 9 (9 1, 9 2, 9 3, etcetera).

"blatant fraud that appears to be rampant in Minnesota and across the country."

We had to go in and clean up the mess for them, and this is part of the continued cleanup. A lot of money has been transferred from the individuals who committed this fraud, including those who donated to the governor, donated to representative Omar and to AG Ellison. They have been transferred to something called MBSs these are Money Bureau Services, and they are wire transfer organizations that are outside the regulated banking system.

About 42 million lower-income Americans, or 1 in 8, rely on SNAP to help buy groceries. The average monthly benefit is about $190 per person, or a little over $6 a day. Rollins has cited information provided by the 28 other states those with Republican governors plus North Carolina, saying it shows that 186,000 deceased people are receiving SNAP benefits and that 500,000 are getting benefits more than once.

Investigations, which are by their very nature complex in the case of financial transactions, are underway in order to establish whether any criminal offences have been committed.

The SEC has sent Wells Notices to Faraday Future’s founder and president indicating impending enforcement actions due to a three-year-long fraud investigation related to their 2021 SPAC merger.

The Auditor General's Office released a report stating that a retired city employee's credentials were used to sign contracts with third-party energy retailers, resulting in a $2.5 million loss.

The alleged fraudster, pretending to be an FBI agent, falsely informed the victim of an identity theft investigation, leading to a $25,000 cash withdrawal.

California officials filed felony charges against three men for their involvement in a coordinated identity theft scheme that targeted multiple counties, affecting numerous victims.