Fraud

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

31 Charged in Mob-Linked Scheme to Rig Elite Poker Games With High-Tech Cheating

Prosecutors say New York crime families approved a ring that read players’ cards to fleece private tables.

Apple Files Response Challenging Fintiv Trade‑Secret, RICO Suit Over Apple Pay

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

Prosecutors Probe Nearly 140 Counts in Alleged €900,000 Art Fraud in Lake Constance Region

Osefos Move to Dismiss Charges and Split Trials in Alleged Insurance Fraud Case

Stories older than 24h

Secret Service Pulls 22 Card Skimmers Across Baltimore in Two-Day Sweep

BBB Warns of 'Ghost Tapping' Scam Targeting Tap-to-Pay Users

Ex-Avis Worker Accused of Stealing 47 Cars From Syracuse Airport Lot Is Wanted by Police

D.C. Delegate Eleanor Holmes Norton Scammed at Home in Felony Fraud Case

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

Colorado Jury Convicts Castle Rock Woman of Voter Fraud Over 2022 Mail Ballots

First Defendant Pleads Guilty in Minnesota Medicaid Housing Fraud Case

Florida Diner Patron Arrested After Claiming Eminem Would Pay $27.55 Bill

Trump’s Clemency Frees George Santos and Wipes Out Restitution

OIG Finds Widespread LIRR Time Fraud Using Cloned IDs as Railroad Tightens Oversight

BBB Warns of Rising 'Ghost Tapping' Scam Targeting Tap-to-Pay Users

Greece Detains 37 in EU Farm Subsidy Raids as Suspects Face Prosecutors

Police Debunk Viral Sammy Hagar Impersonator Arrest Story

Wendy Osefo Moves to Dismiss Fraud Case, Citing ‘Illegal’ Arrest

Pennsylvania DHS Warns of SNAP Phone Scam Targeting Recipients