Police investigate reported home-sale fraud, theft in Hanover Township – Fox 56
HANOVER TWP, LUZERNE CO. (WOLF) — Police are investigating a report that someone is attempting to sell a house without the owner’s authorization.
The victim also reported that building materials and tools being used for renovations at the house on …
Anoka home care provider says months-long DHS payment freeze forced closure despite …
An Anoka in-home care provider says a months-long state Medicaid payment freeze forced it to close after 25 years, even though no active law enforcement investigation is underway.
Avalon Home Care owner Jonathon Hansen said he shut down the business …
Judge deems Tesla liable for fraud in a Solar Roof lawsuit after repeated discovery failures
In an Oct. 20 joint trial readiness report, Tesla stipulated to liability on three of Conroy’s five claims: breach of contract, breach of warranty and negligence [1]. The contract began in March 2020 at $82,210 for a 13.1 kW system and grew to …
Florida Woman Convicted in Multi-Million Dollar Fraud Case
A Florida woman was convicted in a multi-million dollar fraud case.42-year-old Treashonna P. Graham, of Lake City, Florida was found guilty of all charges by a federal jury in a 13-count indictment, including conspiracy to commit wire fraud and …
Hamden woman pleads guilty to $799K COVID relief fraud scheme, officials say – CT Insider
A Connecticut woman has pleaded guilty to defrauding the federal government out of nearly $800,000 in COVID-19 pandemic relief funding, according to the U.S. Attorney’s Office, District of Connecticut.
Tonya Barham, 63, of Hamden, waived her …
$26M stolen from NJ town — and mayor waited until after election to disclose theft – NY Post
A New Jersey township lost a staggering $26 million in a fraudulent wire transfer — but residents are furious that Democratic officials waited until three days after Election Day to disclose the massive theft.
Cranbury Township Mayor Lisa Knierim …
3 arrested in connection with check fraud scheme in Somerset – WJAR
SOMERSET, Mass. (WJAR) — Somerset police said on Saturday that they arrested three people in connection with a check fraud scheme at the Citizens Bank at 815 Grand Army Highway.
Stasha Medeiros, Andre Cairo, and Rajheem Chardonnette, were arrested …
Feds Say Fraud Ring Had a List of Accounts Holding $373 Million. Now 14 Face Charges
A spreadsheet containing personal and financial information for about 3,000 people sat at the center of an alleged nationwide bank fraud operation. The people listed held more than $373 million across their bank accounts, federal prosecutors say. …
Inside the thriving black market where demerit points are traded for cash – ABC News
A black market for trading demerit points operates in plain sight.(ABC News: Christopher Gillette)
Black markets usually operate under the cover of darkness.
Social media is rife with various posts purporting to “wipe” demerit points …
Mobile mayor details missed red flags in $14.7 million arena fraud – YouTube
CLICK HERE to read the FULL Mobile mayor details missed red flags in $14.7 million arena fraud – YouTube article.
Enable Multi-Factor Authentication (MFA) on every sensitive account, specifically your primary email and banking apps, opting for …
Palo woman charged with $21,000 in SNAP fraud – KCRG
CEDAR RAPIDS, Iowa (KCRG) – A Palo woman is charged with two felonies after a state investigation found she gave false information about her income to get more food assistance than she was owed.
Court documents show 38-year-old Aeryka Walker …
Tesla deemed liable for fraud after Solar Roof 'experiment' on a home | Electrek
A California judge has deemed Tesla liable for fraud in a Solar Roof lawsuit, after the company repeatedly failed to hand over evidence. Tesla had already admitted it breached the contract, broke its warranty, and was negligent on the job.
The …
Former Indiana Virtual School director found guilty of fraud in enrollment scheme
(Inside INdiana Business) – The former director of the Indiana Virtual School was found guilty of fraud on Thursday over his role in a scheme to inflate enrollment in order to siphon $44 million in student funding from Indiana.
ORIGINAL REPORT: …
Discovery Online Trade Plus – Proceed With Caution
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Discovery Online Trade Plus (Discovery Plus).
It has come to the FSCA’s attention that Discovery Plus is purporting to …
Compromised communications linked to 40% of stolen loads in Highway fraud report
A legitimate trucking company can have established operating authority, verified credentials and years of transportation history. But those records cannot guarantee that the person requesting freight actually controls the business. Criminals exploit …
Whistleblowers could get up to $30,000 for information about COVID fraud – Newsday
Whistleblowers who provide credible information about those who defrauded federal pandemic relief programs could receive up to $30,000 if criminal charges are filed against the alleged fraudster.
The U.S. Small Business Administration, which oversaw …
CBP and Mexico's National Customs Agency strengthen joint efforts to combat trade fraud at …
SAN DIEGO—U.S. Customs and Border Protection in San Diego and Mexico’s Agencia Nacional de Aduanas de México announced the successful completion of Operation Trade Bridge, a joint trade-enforcement operation conducted Oct. 19-23, 2026, at the Otay …
FBI raids Midlothian oil and gas business facing multiple fraud lawsuits: sources
MIDLOTHIAN, Texas – The FBI confirmed it was involved in several raids in Midlothian today, including a raid on an oil and gas development business that’s facing multiple lawsuits.
Midlothian FBI raids
What we know:
The …
Israelis charged in international AI fraud, money laundering scheme | The Jerusalem Post
Two Israeli men were among three individuals charged for their alleged involvement in a fraud scheme that used artificial intelligence to impersonate CEOs and steal over $129 million from companies around the world, according to documents unsealed by …
Fraud and conversion rates are two sides of the same coin. If you remove the fear of … – LinkedIn
Fraud and conversion rates are two sides of the same coin. If you remove the fear of fraud, conversion goes up.
That’s our goal with Know Your Human for agentic commerce. Here’s a quick demo showing our new KYH product in action as an agent – …
The Session Is the New Perimeter: When Verified Access Enables Fraud
On October 29, two attacks on two very different platforms ended the same way. At Polymarket, a hijacked website script emptied 737 accounts of about $2.73 million in roughly an hour. Hours later, about $6.36 billion left Binance’s hot wallets …
China-based heavy equipment company XCMG official facing criminal fraud charges
CLICK HERE to read the FULL China-based heavy equipment company XCMG official facing criminal fraud charges article.
This remains the most prevalent form of financial crime globally. It targets the direct access points to your money: your cards and …
Lauren Boebert Cries Election Fraud as She Trails Behind Democrat | The New Republic
Colorado Representative Lauren Boebert’s campaign said that it was “investigating some very unusual voting patterns,” as the MAGA congresswoman was on the brink of losing her reelection bid.
As Democrat Eileen Laubacher’s lead over Boebert grew …
Florida voter fraud suspects charged under post-vote law – YouTube
CLICK HERE to read the FULL Florida voter fraud suspects charged under post-vote law – YouTube article.
Insurance fraud involves making false or exaggerated claims to an insurance provider.
Hard Fraud: Someone deliberately causes a loss (e.g., …