Fraud

Wire Fraud Mortgage Fraud Consumer Protection Financial Fraud Investigations Legal Proceedings Identity Theft Document Forgery Cybercrime Financial Crimes

Brooks Said No to Judgments When He Received $15,000 COVID Grant

A dispute over whether a six-figure family court order was final when he applied could decide whether his answers exposed him to legal risk.

Cinthia Fernández Accuses Supplier of Withholding More Than 2 Million Pesos After Failed Home Job

Spain's National Court Expands Algiers Visa-Fraud Probe to BLS International

Phishing Emails Impersonate Federal Portal to Push Fake Traffic Fines

Phia Accused of Using Hidden 'Cookie‑Stuffing' After Leaked Messages Show Founders Knew

Phia Founders Reportedly Knew of Toggleable 'Cookie‑Stuffing' Feature

California DMV Orders More Than 11,000 Drivers to Retake Written Test

São Paulo Raids Target Law Firms in R$3.8 Billion ICMS Credit Fraud

Trump Disclosure Shows Over $1.2 Billion From Crypto and Large Reinvestment Into Stocks

Bihar to Dismiss More Than 3,000 Teachers Over Fake Degrees

FBI Urges OneCoin Victims to File by June 30 for Limited DOJ Restitution

Fake Attorney Letters Demand €3,533 From Meissen Resident

MAGA Influencers Arrested After Fake Secret Service Badge Found

José Ignacio López de Arriortúa, ‘Superlópez,’ Dies at 84

Arizona to Use AI to Block Suspect Medicaid Bills in Sober-Living Fraud Crackdown

Meta Removes Fake 'INSS Expert' Instagram Used to Illegally Recruit Clients

Oxford Union Ousts President-Elect Over Election Fraud, Orders Re-Run

LinkedIn Survey Finds Gen Z Most Exposed to Job Scams as New Safeguards Roll Out

PAMI Audit Uncovers National Fraud in Eye-Care Services

Viral ChatGPT Cheque Image Raises Fraud Fears in India