Fraud

Scams Financial Crimes Investment Scams Corporate Crime Investment Fraud Cyber Fraud Consumer Protection Wire Fraud White Collar Crime Financial Fraud

Viral '15-Year Car Loans' Graphic Attributed to White House Debunked as Satire

No White House or agency record shows any plan for 15-year auto loans.

BBB Warns Denver Medical Supplier Over Alleged Unauthorized Medicare Billing

Shenzhen Court Sentences Five to Death Over Kokang Scam-Compound Gang

Second Arrest in Palm Coast Popeyes Drive-Thru Fraud as Alleged Mastermind Is Held Without Bond

China-Linked Smishing Rings Netted Over $1 Billion Targeting U.S. Phones, DHS Says

SIU Secures R133.5 Million Under R900 Million Order in Tembisa Hospital Probe

OpenAI Says AI Is Supercharging Cybercrime Workflows as It Disrupts 40+ Malicious Networks

Judge Upholds Bond for Michelle Brannon in Federal Forced‑Labor Case

Dual Juries Begin Deliberations in Rochester Hills DTE Impostor Murder Case

Joint Police Raid in Rajasthan Busts ₹12.20 Lakh Counterfeit Currency Ring

Ex-LASD Deputy Pleads Guilty in Adam Iza Extortion, Sham-Arrest Plot

Amended Court Order Requires Sean Kingston and His Mother to Repay $38,500 to Fraud Victim

Delhi Police Arrest Nigerian Man Accused of Duping Over 100 Women via Language App

Fake 'Irish Lord' Who Defrauded Dany Boon of Over €5 Million Is Sentenced to Five Years in Nice

Mumbai Court Sentences CBI Impostor Ashwini Kumar Sharma to Three Years

Rafael Nadal Warns of AI Deepfakes Promoting False Investment Advice

CBI Court in Visakhapatnam Jails Ex-Customs Inspector, Associate for Rs 32.28 Crore Duty Fraud

Police Track Stolen McLean Bulldozer to Kentucky After Facebook Resale, Arrest Michigan Man

Raj Kundra Denies Wrongdoing in Rs 60 Crore Best Deal TV Probe

GRP Says Bandra ASI Led Mumbai Railway Extortion Racket as 8 More Officers Shifted