Young investors trust AI more than TV or celebrities
Four in 5 less experienced investors have used AI for help with investing – and around two-thirds report doing so occasionally or regularly. New research focused on 18- to 40-year-olds who own or are considering investments showed that 56% trust AI …
NY Court Disbars Immigration Lawyer Convicted in EB-5 Fraud Scheme | Law.com
A New York appellate court in Albany on Thursday disbarred an immigration lawyer convicted in a years-long scheme involving fraudulent EB-5 visa applications for more than 100 foreign investors, even as they turned aside the Attorney Grievance …
2 sentenced for staging car crashes on NYC highways in insurance fraud scheme
Two men were sentenced Thursday for staging crashes on New York City highways to get fraudulent insurance payouts.
Jaime Huiracocha, 53, and Victor Murillo, 34, pleaded guilty to charges relating to the crashes that happened between August and …
Aspen Institute pilots real-time EBT fraud blocking with states – StateScoop
Aspen Institute pilots real-time EBT fraud blocking with states | StateScoop
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Man posing as 49ers player charged in $1.3M fraud targeting more than 24 women in the PNW
SEATTLE — A man accused of posing as a San Francisco 49ers player and a wealthy real estate investor is facing federal wire fraud charges after investigators say he and an alleged accomplice defrauded more than two dozen women out of about $1.3 …
Louisiana auditors feed fraud cases into growing federal crackdown | American Press
Louisiana’s top auditor says the state is increasingly working with federal prosecutors to turn findings of fraud, waste and abuse into criminal cases as Washington expands its effort to police fraud involving programs such as Medicaid, food …
Selena Gomez asks judge to dismiss 'absurd' fraud claims over mental health start-up
Selena Gomez is fighting back against a federal lawsuit alleging she defrauded investors in Wondermind, the mental health startup she co-founded with her mother.
In a motion filed in Delaware federal court on Wednesday, Gomez’s lawyers asked a judge …
Five Eyes back UK-led action to disrupt global fraud networks – GOV.UK
News story
Five Eyes back UK-led action to disrupt global fraud networks
US, Canada, Australia, and New Zealand back a package of UK-led measures to strengthen international action against fraud and online scams …
Cattle Fraudster Sentenced
POTCHEFSTROOM – The Office of the Provincial Commissioner in the North West welcomes the conviction and sentencing of 56-year-old Nokwana Chirtobel Memezi, who appeared before the Molopo Commercial Court on Wednesday, 19 August 2026, on charges …
Selena Gomez Hits Back Against 'Absurd' Fraud Claims in Wondermind Lawsuit
Selena Gomez is pushing back against accusations that she defrauded investors behind the mental health startup Wondermind.
About two weeks prior, Gomez, her mother Mandy Teefey, and The Newsette founder, Daniella Pierson, were sued by investors …
Feds say 'Honeybun Boyz' fraud ring stole millions from victims – YouTube
CLICK HERE to read the FULL Feds say 'Honeybun Boyz' fraud ring stole millions from victims – YouTube article.
Refuse to download remote-access software like AnyDesk or TeamViewer if a “technical support” caller claims your …
Victorian man arrested over alleged $700,000 NDIS fraud – ABC News
Victorian man arrested over alleged $700,000 NDIS fraud
By Lua Ikenasio and Sarah Buchecker
ABC Mildura-Swan Hill
Topic:Crime
Posted Thu 27 Aug 2026 at 11:17amThu 27 Aug 2026 at 11:17amThu 27 Aug 2026 at 11:17am
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Fraud Prevention in BNPL Apps
Buy Now, Pay Later has become one of the fastest-growing payment methods at checkout, but that growth has come with a parallel rise in fraud targeting the model. Unlike traditional credit products, BNPL approvals happen in seconds, with minimal …
Trump's lawyers put Dem AG on notice for targeting his family in NY fraud fight: 'Cannot stand'
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On Wednesday, representatives of President Donald Trump filed a brief in the New York Court of Appeals, arguing the court should throw out his liability finding in a $464 million civil fraud case that …
£35.5 Million Scheme Designed to Bypass Visa Rules
The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa rules.
Mr Joukovski has referred his Decision Notice to the Upper Tribunal where he and …
Pause Before You Pay: Unusual Money Transfer Instructions May Signal Fraud | CFTC
Scammers increasingly use crypto ATMs, gift cards, and unfamiliar apps to defraud victims through irreversible transactions that conceal their identities, often posing as legitimate entities and creating urgency to pressure victims, who are advised …
Two convicted of fraud and money laundering of over R1.76 million
EASTERN CAPE – The Gqeberha Regional Court at the New Law Courts has convicted two accused, Megan Brooks (42) and Leroy Bezuidenhout (36) of fraud and money laundering following an investigation into the financial affairs of Keens Wholesalers …
Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud
ST. LOUIS – A jury in U.S. District Court in St. Louis on Wednesday convicted the former visiting pastor of a Missouri church of all 20 of the counts that he faced related to his orchestration of a $1.2 million pandemic loan fraud scheme as well as a …
Federal Reserve Governor Lisa Cook denounces Trump's mortgage fraud claims
The Trump administration has doubled down on its accusations against Cook, despite a Supreme Court ruling in her favour.
Published On 27 Aug 202627 Aug 2026
Federal Reserve Governor Lisa Cook has warned the administration of United States …
Surro Connections Owner, Business Manager, And Spouse Charged With Fraud In Collapse …
OAKLAND — Megan Hall-Greenberg, 49, and Jeffrery Greenberg, 45, of Washougal, Washington, and Heather Morgan, 47, of Camas, Washington, have been charged by indictment with wire fraud and conspiracy to commit wire fraud, alleged to have conspired to …
FCA bans trio behind £35.5m scheme designed to bypass visa rules
The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa rules. Former chief executive Denisz Nagy has been fined £324,800 and former finance …
Atlanta woman sentenced to 16 years for fraud scheme that stole nearly $10 million from Amazon
An Atlanta woman has been sentenced to more than a decade in prison as part of a fraud scheme that stole nearly $10 million from Amazon, prosecutors say.
According to officials with the U.S. Attorney’s Office for the Northern District of …
'Honeybun Boyz' fraud ring stole millions from victims, feds say – Local 10 News
MIAMI — Dozens of people fell victim to an elaborate fraud ring, with some losing their life savings. Federal agents say the criminal network, called the “Honeybun Boyz,” made off with millions of dollars.
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A criminal complaint filed …
DOJ Launches National Center to Detect Multi-Agency Fraud Schemes – ExecutiveGov
The Department of Justice has launched the National Fraud Detection Center
The multi-agency center coordinates state and federal enforcement agencies to combat fraud against government programs
The initiative is led by the DOJ’s Fraud Division and …