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U.S. Charges Two Behind Southeast Asia Scam Compounds, Seizes $700 Million in Crypto

The move signals a broader U.S. push to dismantle forced‑labor crypto fraud rings and return stolen funds.

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DOJ Unveils $300 Million Grants as New Fraud Division Tightens Control

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

California Charges 21 in $267 Million Medi‑Cal Hospice Fraud

Nepal Charges 33 in Himalayan Rescue Insurance Fraud Crackdown

South Africa’s Health Director-General, Two Senior Officials Arrested in Hawks Corruption Probe

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

UAE Shuts 230 Social Media Accounts Over Fake Job Ads

Operation OTC Targets Alleged R$30 Million Farmácia Popular Reimbursement Fraud

Florida Arrests Six in $1.7 Million State Claims Fraud Case

California Arrests Seven in Alleged $3.2 Million Monterey Hospice Fraud Case

Zipps Hiring Manager Charged After Phoenix Raids as 39 Workers Detained

Nick Shirley’s New Video Alleges Minnesota Medical Transport Fraud as Congress Sets Hearing

CBI Searches Five Kolkata Sites in UCO Bank Loan-Fraud Investigation

SSPC Warns of Social-Media Rental Scams, Issues Steps to Avoid Fraud

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

DMV’s ‘Operation Prevent’ Seizes 343 Fake IDs, Issues 313 Citations at New York Summer Venues

LA County Charges 13 Employees in $437,000 Pandemic Unemployment Fraud Case

Two Benefit Fraud Cases End in Community Orders as DWP Plans Tighter Checks