Fraud

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

Fugitive From $1.2 Billion Medicare Fraud Arrested in Philippines and Returned to U.S.

The Justice Department’s Most Wanted Fraudsters list enabled foreign partners to locate the suspect and could accelerate further prosecutions.

Sam Little Loses £40,000 to Sophisticated Crypto Phishing Scam

Tenancingo Mayor Accused of Staging Kidnapping to Mask $2 Million Embezzlement

Counterfeit RTX 4090 Found With Plastic GPU Die and Scrap Memory in China

Feds Arrest 15 in Massachusetts Over Alleged $1.4 Million Benefits Fraud

Taylor County Funeral Director Indicted on 13 Felony Counts

NCAA Permanently Bars Adam Njie Jr. for Sharing Game Information With Bettors

FinCEN Expands 314(b) to Let Banks Share Suspected Fraud in Real Time

MAGA Influencers Arrested After Fake Secret Service Badge Found

Brooklyn Operator Arrested in Alleged $38 Million Medicaid Day‑Care Fraud

San Diego Man Arrested in Alleged Scheme to Funnel Charity Funds to Hamas

DOJ Sets Goal to File 250 Denaturalization Cases by October

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

Ahold Delhaize Agrees to $40 Million to Settle Claims Over Pharmacy Price Reporting

CBP Seizes More Than $6 Million in Counterfeit World Cup Merchandise at Houston Ports

Feeding Our Future Participant Sentenced as Ringleader Appeals

Sam Bankman‑Fried Reportedly Said He Might 'Start My Own Coin' After Prison

Michigan AG Opens Probe of Romulus BP Station Over Alleged Price Gouging

Naomi Campbell Gives Evidence at London Tribunal Seeking to Overturn Charity Trustee Ban

India’s ED Files PMLA Case Over $20 Million Coinbase Spoofing and Attaches ₹64.55 Crore