Fraud

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

IRS Issues 2026 'Dirty Dozen' Alert as Tax Deadline Nears

Officials spotlight AI‑driven impersonation with a surge in social‑media fakes reported in 2025.

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Treasury Flags Crypto ATMs as Growing Fraud Vector in Report to Congress

Judge Sets March 11 Deadline for U.S. Response to Bankman-Fried’s New-Trial Bid

Community Replaces $38,000 Stolen From Palisades Fire Survivor in PayPal Scam

FATF Elevates Global Fraud Fight With New Standards and Virtual-Asset Warnings

Indictment Alleges Peter Murrell Embezzled £459,000 From SNP Over 12 Years as Hearing Nears

Court Orders Pamela Gwinnett to Sell Home and Repay £350,180 Stolen from Pensioner

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft

CBI's Operation CyStrike Dismantles Transnational Cyber-Fraud Networks Across 10 States

Vigo Police Make Two Arrests in Botched Burglary and Detain Man Over Faked Assault Claim

Two Former Indiana Volunteer Fire Chiefs Charged With Embezzling Over $110,000

Pennsylvania AG Charges Ex-Youth Football League Director in Alleged $230K Embezzlement

ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance

Former Council Director Granted Bail After Charges Over Alleged $1.3 Million Invoice Fraud

Würzburg Police Warn After €200,000 Romance Scam Targets 70-Year-Old

FGC and Finance Groups Warn of Scams Targeting Banco Master Payouts

Drive Planning Founder Pleads Guilty in $380 Million Ponzi Scheme

Alameda County Charges School Owner Victor Dawson With Wage Theft, Embezzlement, Tax Evasion

Freenow by Lyft Brings Vonage Silent Authentication to U.S. to Combat Ride-Hailing Fraud

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme