Government ❯ Law

Fraud

Scams False Claims Act Healthcare Fraud Identity Fraud Investigations Disaster Fraud Corruption Cyber Crime Application Process Social Fraud

Dubai Police Warn of 'Crisis Management' Impostors Seeking UAE Pass Data for SIM-Swap Theft

Officials warn of SIM-swap tactics leveraging UAE Pass or Emirates ID data to seize phone numbers for bank-app access.

Bonta Rebukes Trump Fraud Claims as White House Weighs California Anti-Fraud Task Force

DOJ Reports Record $6.8 Billion in False Claims Act Recoveries for FY2025

DOJ Secures $7.3 Million Settlement Over Alleged Ineligible PPP Loans by Greenland USA Entities

States Launch Phase 2 Robocall Crackdown, Targeting Inteliquent, Bandwidth, Lumen and Peerless

FBI, Harris County Sheriff Probe District Clerk Text Scam Targeting Drivers

Samastipur District Files FIR Over Fake Trump Residence Certificate

Bihar Rejects Fake Residence Certificate Applications for Trump, Ram, Sita and Crow

Berlin Deletes 82 Dubious Registrations at Disputed Habersaathstraße Complex

Ohio BMV Issues Alert Over Fake Ticket Text Scam Spreading Nationwide

Three Queenslanders jailed and 18 charged in ATO GST refund fraud crackdown

U.S. Launches Task Force to Investigate Homelessness Fund Mismanagement

CBP Official Charged with FEMA Fraud and Lying to Federal Agents