Tag: Fraud
Former Law School IT Director Accused of $68K Unauthorized Purchases
A former IT employee at New England Law in Boston, Gareth Flanagan, has been charged with larceny for allegedly making unauthorized purchases totaling around $68,000 using the school's Amazon account. Flanagan, 52, from Medford,...
Allstate Subsidiary Accused of Shortchanging Policyholders: New Class Action Lawsuit
A new class action lawsuit has been filed against an Allstate subsidiary, accusing the company of shortchanging policyholders. The lawsuit alleges that the subsidiary did not provide policyholders with the full benefits they were...
Lawsuit Filed Against ‘Blitz Win Cash’ App Creator for Mobile Gaming Fraud
Esports company Skillz Platform recently took legal action against mobile gaming company Voodoo SAS, the creator of the "Blitz Win Cash" app. Skillz Platform claims that Voodoo SAS has been involved in fraudulent activities...
Fraud at Subscription Credit Facilities
The allegations assert that among the supervisors of JES forged subscription arrangements at $85 million in two associations, in addition to bank documents demonstrating wire transfers from these associations.The situation has caused questions regarding...