Md. Tanvir Mahmud, who had been serving a jail term in connection with the Hallmark loan scam, died while undergoing treatment at Dhaka Medical College Hospital (DMCH) on Saturday night (November 29).

“Medical identity theft is the new frontier for organized crime,” says Alex Johnson, a former FBI agent who investigates ...

Hallmark Group Managing Director Tanvir Mahmud, who had been serving a jail term in connection with the Hallmark loan scam, passed away on Saturday night (29 November) while undergoing treatment at ...

ED raids followed CBI charge sheet pointing to nexus of govt officials, agents, chancellors of prominent universities ...

ThinkAdvisor looked at major financial misdeeds from the past century, and while Ponzi’s own scheme is a bit too old to ...

Here are four physician fraud cases reported by Becker’s in the last eight days: 1. Mount San Rafael Hospital and Rural Health Clinic in Trinidad, Colo., and three physicians employed by the hospital ...

More than 130,000 people are expected to use the new benefit in its first year at a cost of around $1.6 billion. Around 400 ...

A Missouri man was sentenced to 10 years for a $174 million Medicare fraud involving unnecessary genetic tests. He must also ...

Internal company documents reveal that Meta projected earning approximately 10% of its 2024 revenue (roughly $16 billion) ...

Two defendants have been sentenced for their roles in a $16 million hospice scam that billed Medicare for medical services ...

The U.S. Treasury Department on Wednesday sanctioned a Myanmar rebel group and several associates for operating cyber scam compounds that target Americans and exploit trafficked workers. The ...