Fraud

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

Homan Defends Minnesota Immigration Crackdown as Fraud Cases Top $1 Billion

Treasury is examining possible transfers to al‑Shabaab following sweeping pandemic‑era fraud.

CMS Warns Minnesota of Medicaid Funding Cutoff, Orders Enrollment Freeze and Weekly Audit Reports

Paxton Sues EPIC City Developers in Collin County, Alleging Securities Fraud

FBI Warns of AI-Altered ‘Virtual Kidnapping’ Scams Using Social Media Photos

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LA County Charges 11 More Employees in $740,000 Pandemic Unemployment Fraud Case

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

Taiwan Orders One-Year Suspension of China’s Xiaohongshu Over Fraud and Security Risks

Ex-Cook County Judge Gets Four Years’ Probation for Theft From Tuskegee Airman

Grand Jury Declines to Reindict N.Y. Attorney General Letitia James

Minnesota Paid Leave Rollout Draws New Questions Over Undocumented Workers’ Eligibility

Hermès Heir’s €14 Billion Lawsuit Targets LVMH as French Criminal Probe Moves Forward

Fresno Home-Care CEO Arrested at SFO, Charged With $7 Million VA Billing Fraud

Brooklyn Man Arrested in New York, Charged in $65,000 Pennsylvania Liquor Identity-Theft Scheme

Daytona Beach Opens Probe Into Alleged Misuse of City Card After Travel Audit

FBI Details Spending Spree as Netflix Fraud Trial Unfolds for Director Carl Rinsch

Trump Commutation for Convicted GPB CEO David Gentile Erases $15.5 Million Restitution

Thailand Seizes Over $300 Million, Issues 42 Warrants in Transnational Cyberscam Crackdown

Minnesota Halts New Disability Services Licenses for Two Years

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

ICE Launches Minneapolis Operation as Trump Escalates Rhetoric Against Somali Community