Measure to Combat Pennie Fraud Approved by Senate Committee – PA Senate Republicans
HARRISBURG – The Senate Banking and Insurance Committee today advanced legislation aimed at combating fraudulent enrollment and protecting the integrity of Pennsylvania’s health insurance marketplace, according to committee chair Sen. Chris Gebhard …
USCIS on X: "Help protect America by reporting suspected immigration-related fraud or …
We see Muslims living in America going live and advising people belongs their home countries who entered U.S. on tourist, work, or student visas to go to Islamic centers in California, where sham marriages arranged for immigration benefits. Please …
Jailed Lego collector's insurance scam highlights UK's £1.3bn fraud problem
An insurance fraudster who pocketed more than £14,000 for the supposed theft of Lego sets, fishing gear and gaming consoles was behind one of last year’s most high-profile bogus claims.
Investigators uncovered £1.34bn of fraud in 2025, a 14% increase …
Public Warning Issued Against Mr Uwen Paulsen and Geefx (Pty) Ltd
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Mr Uwen Paulsen (Mr Paulsen) and Geefx (Pty) Ltd (Geefx). The FSCA received information that Mr Paulsen was using …
Have You Had Dealings With Sandile Arnold Ngubane and EduMe or Sandile November (Pty) Ltd (2020/911615/07)?
It has come to the attention of the Financial Sector Conduct Authority (FSCA) that Mr Sandile Arnold Ngubane (Mr Ngubane) who is the sole director of EduMe with Sandile November (Pty) Ltd (EduMe) (2020/911615/07), is engaged in unlawful activities …
Houston doctor indicted for alleged $30M COVID fraud scheme, DOJ says
Lucio Vasquez/Houston Public Media
The Bob Casey United States Courthouse is located on Rusk Street in downtown Houston.
A Houston-area doctor has been indicted for his alleged role in a multi-year scheme to fraudulently bill the federal government …
Transactions approved then reversed: Spring Branch businesses lose thousands in alleged fraud
CLICK HERE to read the FULL Transactions approved then reversed: Spring Branch businesses lose thousands in alleged fraud article.
IT & DATA SECURITY (MITIGATING THE “INSIDER THREAT”)
As seen in the TD Bank case, an employee with too …
US televangelist Jim Bakker, ensnared in fraud and sex scandal, dies at 86 – The Guardian
The US televangelist Jim Bakker, who built a multimillion-dollar empire and lived ?in opulence before being disgraced by a sex scandal, a conviction for defrauding followers and divorce from his television co-host Tammy Faye, has died aged 86.
The …
Here's when former Rep. Trevor Lee will appear in court on fraud allegations | KSL.com
SALT LAKE CITY — Former Utah Rep. Trevor Lee was ordered to appear in court on Oct. 28 after being charged with four felonies, including communications fraud and mortgage fraud.
Lee’s first court appearance is scheduled for 8:30 a.m. that day. …
Looking at how we interact with whistleblowers
Just over a week ago, we received the incredibly sad news that a whistleblower, Simon Andriesz, who we had been in contact with over many years, had died. We’ve shared our condolences, and our thoughts are with his family and loved ones.We’re often …
Jim Bakker, whose globe-spanning PTL ministry fell to scandal and fraud, dies at 86
Jim Bakker, the charismatic evangelical preacher who built a Christian television empire, only to see it collapse in scandal, recrimination and prison, died Monday, his wife said. He was 86.
“It is with a broken heart that I share that my beloved …
More than 90 exotic cars to be seized, sold after North Texas fraud scheme – Chron
A North Texas man is headed to federal prison while more than 90 exotic cars tied to his fraud scheme are set to be sold to help repay his victims.
As part of his plea agreement, Iley agreed to forfeit more than 90 exotic collector vehicles …
Maryland Supreme Court declines to hear Marilyn Mosby's perjury, fraud appeal – YouTube
CLICK HERE to read the FULL Maryland Supreme Court declines to hear Marilyn Mosby's perjury, fraud appeal – YouTube article.
Check your “Sent” folder in your email periodically to ensure there are no messages you didn’t …
InvestigAid 2026: tackling fraud in an increasingly complex digital world
This year’s InvestigAid 2026, hosted by the Netherlands’ Ministry of Foreign Affairs together with European Anti-Fraud Office, focused on how investigative bodies can respond to an increasingly complex environment for international aid and …
Houston family doctor arrested, indicted in connection with over $20 million Medicare fraud, FBI says
HOUSTON, Texas (KTRK) — A family doctor from Houston was arrested in connection with tens of millions in fraudulent Medicare claims, according to the FBI’s Houston Office.
In a social media post on Monday afternoon, FBI Houston stated …
Houston doctor arrested after indictment alleges $20M COVID-19 Medicare fraud scheme
HOUSTON – A Houston family doctor has been arrested after being federally indicted in connection with more than $20 million in allegedly fraudulent COVID-19-related Medicare claims, the FBI said Monday.
Dr. Joseph Montes was arrested by FBI Houston …
NYC sues Manhattan law firm over alleged personal injury fraud scheme, court document shows
New York City has filed a federal racketeering lawsuit against a Manhattan law firm, arguing it orchestrated a personal injury fraud scheme, similar to those linked to several Long Islanders, in which clients falsely blamed injuries sustained in …
Sheriff gives update on investigation into $2.7M Madison Co. fraud case – WLBT
MADISON COUNTY, Miss. (WLBT) – Authorities say they are continuing to track down suspects and leads, nearly three years after Madison County was scammed out of $2.7 million.
Sheriff Randy Tucker gave an update on the investigation on Monday. …
Woman sentenced to prison in $1M Saratoga County construction fraud scheme – WRGB
Saratoga County, NY (WRGB) — A woman has been sentenced to up to 9 years in state prison for her role in a financial scheme that resulted in more than $1 million being stolen from a local institution, according to the Saratoga County District …
Bombshell report reveals Medicaid, Medicare fraud costs taxpayers billions – Fox News
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A Colorado resident was charged with trying to steal hundreds of thousands of taxpayer dollars by billing the state’s Medicaid program for transporting a patient to doctor’s appointments — rides that …
Texas Utilities Firm No Longer Exists, But Can't Stop Fraud Suit – Bloomberg Law
A Texas-based excavation and utilities company must continue to defend against a False Claims Act lawsuit alleging fraud under a pandemic-assistance program, even though the company lost its corporate charter.
Whistleblower Bryan Piper and the US …
AAPD warns about fraudulent QR codes placed on parking meters – The Michigan Daily
In a post to Facebook, the Ann Arbor Police Department warned community members about fraudulent QR code stickers that scammers have placed on the city’s parking meters downtown — especially near the Maynard Parking Structure. AAPD cautioned that the …
Courts backlog will fall despite scrapping of jury trial plan, minister says – BBC
Could changing the pension triple lock pay for Burnham’s big social care plan?
Burnham said he wants to change the pensions triple lock from 2030 to pay for his social care reform, but analysts have questioned whether it will raise enough …
More than one in three teenagers are afraid to say they have been victims of payment fraud
The platform, called ‘The Conversation’, is an initiative by Belgian payment platform Bancontact, with support from the banking federation Febelfin and Safeonweb. They have found that young people are making their first payments at an …