Fraud

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

North Carolina Musician Pleads Guilty in Landmark AI Streaming Fraud Case

Sentencing is set for July 29 following his agreement to forfeit $8.09 million.

Five Plead Guilty in Minnesota’s Feeding Our Future Case, Bringing Convictions to 63

Hong Kong Police Warn After Retiree Loses HK$6.6 Million in Serial Crypto Scams

ICE Bans Escobar Staffer After Alleged False Lawyer Claims and Phone Passed to Detainees

Report: Trump Ally Paolo Zampolli Asked ICE To Detain Ex During Custody Fight

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

Feds Approve Minnesota Medicaid Fix, Opening Door to Release of $243 Million

Stories older than 24h

NORAD Fighters Escort Air Canada 777 to Montreal After Ticket-Fraud Alert

FBI Raids Across Los Angeles Lead to 11 Arrests in Elderly Homeowner Title‑Fraud Scheme

Michigan Petition-Fraud Defendant Gets 4–20 Years, Remains Free Pending Appeal

Los Angeles Office Plaza With 89 Licensed Hospices Draws Intensified Scrutiny

Tarrant County Man Accused of Posing as Lawyer to Defraud Jail Families Freed on Bond

Jury Convicts Amazon Contractor in $9.4 Million Vendor-Invoice Fraud

Fetterman Rebukes Newsom After Press Office Mocks Journalist Behind Viral California Fraud Video

Federal Judge Revokes Florida Man’s U.S. Citizenship Tied to $3.8 Million COVID-Relief Fraud

Montreal Airport Reopens After Unfounded Threat as NORAD Escorts Two Flights

ICE Investigates Death of Afghan Evacuee Detained in Texas as Family Demands Answers

CMS Expands Medicaid Fraud Probe to Florida, First GOP-Led State Targeted

Miami Charity Director Scammed by Impostor Meets the Real Rickey Smiley

Baltimore Inspector General Flags Suspected Fraud and Juvenile Data Breach in MONSE’s SideStep Program