Fraud

Scams Financial Fraud White Collar Crime Cybercrime Financial Crimes Identity Theft Online Fraud Investment Fraud Wire Fraud Impersonation

Authorities Crack Fraud

School identity scheme, crypto Ponzi collapse, and grant and assault prosecutions

Bronx Woman, 28, Charged After Posing as 16-Year-Old to Attend High School

Officials say the episode exposed gaps in how schools verify new students at enrollment.

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

Michigan AG Charges Fay Beydoun With 16 Felonies Over $20 Million Grant

Jury Convicts Fresno Businessman in Nationwide COVID Test Fraud

Jail Deputy Pleads Not Guilty as Three PBSO Employees Charged in Alleged Inmate Assault Cover‑Up

Baltimore Council Weighs Charter Change to Expand Inspector General’s Records Access

Milwaukee Home-Health Operator Charged in $2.2 Million Medicaid Fraud

Ohio Brothers Who Faked Royal Ties Get 24- and 23-Year Federal Sentences in $21 Million Fraud

Minnesota Panel’s Bid to Subpoena Ilhan Omar Fails by One Vote

FBI Warns of Surge in ‘Banking Spoof’ Calls Draining Accounts

Stories older than 24h

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

Walz Reshuffles Minnesota DHS Leadership as New Chief Takes Medical Leave

Vance Orders Fraud Task Force Review After Probe Flags Dubious Ohio Medicaid Billing

Vladimir Sklarov Arrested in Chicago in $450 Million Stock-Loan Fraud Case

Police Warn of Rogers iPad Return Scam Costing Customers About $2,350

Klobuchar Unveils Sweeping Anti-Fraud Plan in Minnesota Governor Bid

Michigan Police Warn of QR-Code 'Toll' Texts Posing as Wayne County Court

JPMorgan Sex-Abuse Suit Adds Anonymous ‘Threesome’ Claim as Docket Reappears

Two Men Sentenced in $522 Million Genetic Testing Fraud Targeting Medicare and Medicaid

Florida Subpoena Adds New Pressure on SPLC After Federal Fraud Indictment