Fraud

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

Wisconsin Sheriff Sues Illinois Woman and Commissioner Over Disputed ICE-Detention Claims

The case tests how far officials can go in using defamation law to counter viral allegations.

UK-Led Operation Atlantic Freezes $12 Million in Crypto Scam Funds

Miami-Dade Condo Manager Arrested in Alleged $20,910 Kickback Scheme

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

Manhattan D.A. Urges Meta to Crack Down on Imposter Legal Accounts on Facebook and WhatsApp

Justice Department Launches National Fraud Enforcement Division

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

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

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Apple Warns of Phone Scam Using Fake Apple Pay Fraud Alerts

Former Adams Police Chief Indicted in Alleged Overtime Grant Fraud

White Bear Lake Man Charged With Forgery After Posing as Teen to Enroll in High School

Michigan Man Charged After 5-Month Probe Into Multi-State Counterfeit Bills

Martin County Bookkeeper Wanted in Alleged HOA Embezzlement

California Man Pleads Guilty in $270 Million Medi-Cal Fraud Scheme

Cardi B Says $60,000 Charged to Her Amex in Suspected Fraud Caught on Store Cameras

South Carolina Boutique Owner Arrested for 16th Time on Oconee Breach-of-Trust Charges

Massachusetts Med-Spa Owner Pleads Guilty to Using Counterfeit Botox and Fillers

Cambodia Enacts Tough Anti‑Scam Law as Raids Hit Compound Networks

Nepal Charges 33 in Himalayan Rescue Insurance Fraud Crackdown

Tiburon Nanny Arrested at SFO Over Alleged $60,000 Credit Card Fraud