Fraud

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

4 ARTICLES

yesterday

Miss Universe CEO Mario Búcaro Resigns After One Month

The Miss Universe Organization calls the change an orderly transition after the turbulent Bangkok pageant drew scrutiny over judging and delegate welfare.

6 ARTICLES

2d ago

Ray J Seeks Dismissal, Expands RICO Claims Against Kim Kardashian and Kris Jenner

3 ARTICLES

2d ago

Walz Names Program-Integrity Director as Treasury Tightens Reporting in Minnesota Fraud Case

3 ARTICLES

2d ago

North Carolina DSS Caseworker Pleads Guilty to Stealing $102,000 in SNAP Funds

3 ARTICLES

2d ago

Travel Agent Accused in $400,000 Seabreeze High Trip Scam Arrested in California

24 ARTICLES

2d ago

Oklahoma City BLM Leader Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

3 ARTICLES

2d ago

Maine DHHS Says Gateway Overpaid $662,608 as Recoupment Proceeds and Whistleblower Alleges False Billing

44 ARTICLES

2d ago

Second Virginia Grand Jury Rejects DOJ Bid to Re‑Indict New York AG Letitia James

36 ARTICLES

2d ago

Walz Launches Statewide Fraud-Prevention Program, Names Ex-FBI Official to Lead It

32 ARTICLES

3d ago

GAO Details Verification Failures on ACA Marketplace as Republicans Push for Changes

3 ARTICLES

3d ago

Do Kwon Sentenced to 15 Years in U.S. Prison Over TerraUSD Fraud

3 ARTICLES

3d ago

Ghanaian Influencer Arrested on U.S. Charges Tied to $8 Million AI Romance Scam

14 ARTICLES

3d ago

ITIA Bans France's Quentin Folliot for 20 Years Over Match-Fixing

3 ARTICLES

3d ago

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

5 ARTICLES

4d ago

Former Finance Manager Gets 27 Months for Embezzling $1.6 Million from Youth Charity

8 ARTICLES

4d ago

Two Weeks Before Christmas, FBI Warns Holiday Shoppers of AI-Enhanced Scams

3 ARTICLES

4d ago

Police Hunt Pennsylvania Couple Accused of Hiding Brother’s Death to Cash His Benefits

Fraud

Miss Universe CEO Mario Búcaro Resigns After One Month

Ray J Seeks Dismissal, Expands RICO Claims Against Kim Kardashian and Kris Jenner

Walz Names Program-Integrity Director as Treasury Tightens Reporting in Minnesota Fraud Case

North Carolina DSS Caseworker Pleads Guilty to Stealing $102,000 in SNAP Funds

Travel Agent Accused in $400,000 Seabreeze High Trip Scam Arrested in California

Oklahoma City BLM Leader Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

Maine DHHS Says Gateway Overpaid $662,608 as Recoupment Proceeds and Whistleblower Alleges False Billing

Second Virginia Grand Jury Rejects DOJ Bid to Re‑Indict New York AG Letitia James

Walz Launches Statewide Fraud-Prevention Program, Names Ex-FBI Official to Lead It

Jury Convicts Carl Erik Rinsch of Defrauding Netflix of $11 Million

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Fraud

Broward Coaches Charged in Alleged School Gym Rental Scheme

Jen Shah Leaves Federal Prison, Begins Community Confinement at Home in Utah

GAO Details Verification Failures on ACA Marketplace as Republicans Push for Changes

Do Kwon Sentenced to 15 Years in U.S. Prison Over TerraUSD Fraud

Ghanaian Influencer Arrested on U.S. Charges Tied to $8 Million AI Romance Scam

ITIA Bans France's Quentin Folliot for 20 Years Over Match-Fixing

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

Former Finance Manager Gets 27 Months for Embezzling $1.6 Million from Youth Charity

Two Weeks Before Christmas, FBI Warns Holiday Shoppers of AI-Enhanced Scams

Police Hunt Pennsylvania Couple Accused of Hiding Brother’s Death to Cash His Benefits

Never miss stories about

Fraud