Crime ❯ Fraud ❯ Financial Fraud

Government Fraud

Misappropriation of Funds Military Fraud Embezzlement Public Sector Fraud Banking Fraud Postal Service Fraud Daycare Funding Fraud INSS Fraud Taxpayer Fraud Army Fraud

AFP Raids Target Suspected NDIS Fraud Ring, Seize Cash, Gold and Crypto

Regulators are seeking to confiscate more than $5 million to protect funds for people on the NDIS.

Baltimore Council Grills MONSE Over SideStep Fraud and Data Lapses

CBI Takes Over Probe Into Alleged ₹550-Crore Haryana Government Funds Fraud

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

Federal Police Arrest Alleged Financial Operator Linked to 'Careca do INSS'

CalDOGE Files Federal Complaint Alleging $370 Million Diversion of California Cannabis-Tax Funds

SBA Suspends 111,620 California Borrowers Over Suspected $8.6 Billion PPP/EIDL Fraud

AIIMS-Patna Chief Cashier Sent to Judicial Custody in ₹43 Lakh Embezzlement Case

Tim Walz Ends 2026 Re‑election Bid in Minnesota Over Aid‑Fraud Fallout

Dhalac Denies Role in Gateway Billing After Maine Halts MaineCare Payments

CBI Opens Probe Into Alleged Rs 2 Crore Diversion From India’s Geneva Mission

SIU Wins Order to Freeze R2.7 Million From Ex-Wife’s Property Sale in Lottery Grant Case

SIU Raids UIF Offices and Businesses in R161 Million TERS Fraud Probe

Two More Held in Hyderabad CMRF Cheque Fraud, Total Arrests Rise to 13

Two Arrested in ₹8.71 Lakh Chief Minister Relief Fund Fraud

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

EOW Arrests Two for ₹3 Crore Fraud in MeitY’s SAMRIDH Startup Scheme

U.S. Army Employee Pleads Guilty to $108M Fraud

US Army Fraud Case: Civilian Worker Accused of $100M Scam Allowed to Retire with Full Benefits

Army Employee Accused of $100M Fraud Scheme