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Fraud

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Ex‑CIA Officer Charged After Agents Seize 300 Gold Bars

The case raises fresh questions about federal background checks by showing how long financial and credential anomalies can go undetected.

HealthSplash Owner Convicted in $1 Billion Medicare Fraud Scheme

Florida CFO Announces Arrest in $2.88 Million SNAP Fraud Case

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

RCMP Charges Ottawa Consultant and Firm in Alleged Federal Contract Overbilling

DOJ Unveils $300 Million Grants as New Fraud Division Tightens Control

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

CBI Files 22 New Cases in Builder–Bank Probe, Raids 77 Sites Across Eight States

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

California Charges 21 in $267 Million Medi‑Cal Hospice Fraud

Nepal Charges 33 in Himalayan Rescue Insurance Fraud Crackdown

AA Urges Crackdown as Blue Badge Ownership Hits Record One in 20 in England

South Africa’s Health Director-General, Two Senior Officials Arrested in Hawks Corruption Probe

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

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