Fraud

Scams Financial Fraud White Collar Crime Cybercrime Identity Theft Wire Fraud Online Fraud Financial Crimes Investment Fraud Impersonation

Dae Dae Hunter Admits Point-Shaving on Good Morning America

He cites pressure to support a newborn as his motive, admitting he misled NCAA investigators.

Five Plead Guilty in North Korean Remote-IT Scheme as DOJ Pursues $15 Million in Crypto

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USDA to Require Nationwide SNAP Reapplication After Data Review Flags Anomalies

Harper Woods Man to Stand Trial in Alleged $60K Pandemic-Relief Fraud

Ex-CFO Convicted of Wire Fraud for $35 Million Crypto Diversion

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Patrick Mahomes Urges Players to Shun Betting, Citing Shift in Fan Behavior

NSAC Temporarily Suspends Ex-UFC Fighter Isaac Dulgarian After Suspicious Betting at UFC Vegas 110

Hyperliquid Takes $4.9 Million Hit After Orchestrated POPCAT Pump-and-Crash

Prosecutors Seek Acquittal for Spain's Attorney General in Leak Trial

Turkey Bans 102 Top-Tier Players Over Betting Violations

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

Sydney ‘Fortune Teller’ and Aide Charged in A$70 Million Loan-Fraud Probe

Inkster Man Charged in Alleged Counterfeit $100 Pizza Payments in Oakland County

Avion Express Probes Alleged Fake-Credential Captain Who Flew Passengers Across Europe

AFP Warns Scammers Are Exploiting ReportCyber to Impersonate Police, Drain Crypto Wallets

Texas AG: Man Accused of Using 13-Year-Old’s Identity, Costing Child Medicaid

Santa Clara County Sues Milpitas Home Care Operator Over Alleged Wage Theft and Unlicensed Care

Revere Man Arrested After Essex Police Thwart $15,000 Tech-Support Scam

Philadelphia Mother Charged in $61,000 Scheme Tied to Children's School Therapy Funds