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Fraud

Wire Fraud Timeshare Fraud Corruption Customs Fraud Cryptocurrency GST Fraud Tax Fraud Identity Theft Healthcare Fraud Financial Fraud

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

Prosecutors say blockchain tracing and coordinated seizures will be followed by court forfeiture aimed at returning funds to victims.

UAE Shuts 230 Social Media Accounts Over Fake Job Ads

Operation OTC Targets Alleged R$30 Million Farmácia Popular Reimbursement Fraud

Florida Arrests Six in $1.7 Million State Claims Fraud Case

California Arrests Seven in Alleged $3.2 Million Monterey Hospice Fraud Case

Zipps Hiring Manager Charged After Phoenix Raids as 39 Workers Detained

Nick Shirley’s New Video Alleges Minnesota Medical Transport Fraud as Congress Sets Hearing

CBI Searches Five Kolkata Sites in UCO Bank Loan-Fraud Investigation

SSPC Warns of Social-Media Rental Scams, Issues Steps to Avoid Fraud

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

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

LA County Charges 13 Employees in $437,000 Pandemic Unemployment Fraud Case

Two Benefit Fraud Cases End in Community Orders as DWP Plans Tighter Checks

FBR Seizes Rs103 Million Electronics, Probes Rs384 Million Tax Evasion at Karachi Airport

Ex-Home Affairs Official Convicted Over Funeral-Policy Fraud Using Faked Deaths

UK Sets January Court Test Over Payouts From Record 61,000-Bitcoin Seizure

Feds Charge 8 in First Wave of Minnesota Housing Stabilization Fraud Cases

DOJ-DHS Trade Fraud Task Force Steps Up Crackdown on Tariff Evasion

Singapore to Curb Scam Mules’ Banking and Mobile Access in Phased Rollout From October

ED Searches 10 Sites in Five States in Rs 650-Crore Fake ITC Probe