Fraud

Financial Crimes Scams Cyber Fraud Money Laundering Investment Fraud Embezzlement Financial Loss Identity Theft Financial Fraud Financial Crime

Army Recruiter Pleads Guilty to Using Prospective Recruits’ IDs in $266,000 Fraud

The plea exposes how pre-active duty credit-union accounts can be opened with applicants’ documents and leaves sentencing and prison exposure pending

Seattle-Area Man Sentenced to Five Years for Laundering $97.1 Million With Crypto

Judge Sets Dec. 7 Trial for Soldier Charged Over $400,000 Polymarket Bets

AI-Generated Ads Used to Sell Fake State-Backed Investments to Over-50s in Ireland

Minnesota Woman Pleads Not Guilty in $21 Million Autism Medicaid Fraud Case

ASIC and National Anti-Scam Centre Warn of Fake Crypto Trading Platforms

Mayweather Sues Ex-Associate for at Least $175 Million Over Missing Jewelry, Loan Proceeds and Jet

Riverside County Says Evidence Points to Murder‑Suicide in Deaths of Bermuda Dunes Couple

EU Consumer Groups File Digital Services Act Complaints Against Google, Meta and TikTok

Finance Ministry Warns of Fake Desenrola Website Asking for Pix Fees

TSB and City of London Police Warn of Surge in Courier Fraud Targeting Older People

Fugitive Financier Jho Low Seeks U.S. Pardon in 1MDB Case

Frankfurt Prosecutors Raid 34 Sites in Construction Bribery Probe, Arrest Four

Guardia Civil Detains Suspect in €137,000 Bank Spoofing Scam With €69,000 Recovered

UK Issues World Cup Ticket Fraud Alert as Football Scams Jump 36%

Kempten Couple Sentenced to Five and a Half Years for €1.9 Million Parking‑Meter Theft

Malaysia Unveils Repatriated 1MDB Artworks and Vows to Recover More

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

Former Lakewood Forest HOA Manager Charged With $53K Theft

Video-Call Impostors Pose as Guardia Civil, Steal €18,340 From 71-Year-Old in Ponteareas