Money20/20 USA 2026 Recap: Where Payments and Fintech Stand on Fraud
The payments, fintech and lending leaders who filled the Venetian for Money20/20 USA all arrived with different products, different regulators and different fraud problems. By the end of the week they were describing the same one: the fraud and …
$100,000 luxury return fraud probed in Boise – KBOI
BOISE, Idaho (CBS2) — Earlier this week, Boise Police’s Organized Retail Crime Unit began investigating a report involving a return fraud scheme targeting high-end luxury goods.
The retailer reported that the fraud had been occurring for close …
DOJ charges 15 in $2 billion California healthcare fraud takedown | FOX 11 Los Angeles
LA healthcare fraud takedown results in 15 arrests
The Justice Department charged 15 people—including six healthcare workers—for allegedly running $2 billion in fraudulent medical schemes, including fake addiction treatment, unnecessary artery …
6 arrested in $1.4M Walmart fraud scheme shipping goods from Peoria to Vietnam – AZ Family
PEORIA, AZ (AZFamily) — What started with a Walmart driver’s tip about dozens of packages piling up at a Peoria home led investigators to a $1.2 million fraud scheme stretching from the Valley to Southeast Asia.
The Walmart driver told police on Aug. …
6 people have been arrested for allegedly running a Mass. marriage fraud ring, federal …
Michael Casey, The Associated Press
October 22, 2026
Wedding rings were exchanged, and photos of a smiling bride and well-dressed groom made it look like these were legitimate marriages.
But federal authorities argued Wednesday that the …
Patrick Vereb ordered to jail for bond violation in pet cremation fraud case – TribLIVE.com
Patrick Vereb, the former pet crematory director accused of dumping animals into a landfill, will spend the next three months in Allegheny County Jail pending sentencing for multiple felony charges after admitting to the court that he moved to …
Hudson County 'no-show' worker charged with fraud after collecting more than $100K
A former Hudson County Parks Department employee who allegedly collected more than $100,000 in wages and unemployment benefits without actually working, including while traveling in Italy, has been charged with 28 counts of federal wire …
Six Charged in Large-Scale Marriage Fraud Ring | USCIS
For over a decade, alleged leader earned millions arranging sham marriages between illegal aliens and U.S. citizens in Massachusetts; defendant bragged about Massachusetts being a “sanctuary”
BOSTON – Six individuals in Massachusetts have been …
40 charged in Oregon SNAP fraud schemes targeting families and benefits – KATU
PORTLAND, Ore. (KATU) — At least 40 charged in Oregon-led crackdown on SNAP fraud schemes that stole over millions of dollars in benefits using stolen EBT data, involving multi-state indictments.
Officials with the U.S. Attorney’s Office for the …
Polling Firm Admits Faking Survey; $42M SNAP Fraud Uncovered, 40 Charged – YouTube
CLICK HERE to read the FULL Polling Firm Admits Faking Survey; $42M SNAP Fraud Uncovered, 40 Charged – YouTube article.
Check the URL of any website where you enter payment data to ensure it begins with “https://” and displays a …
Canadians caught up in Trump voter fraud crackdown as U.S. accuses Canada of election …
Robert Harold Corbett was sure he was an American citizen until federal agents showed up at his door with an arrest warrant earlier this month.
Corbett was born in Canada, but raised in the United States, he told reporters outside a federal …
In Trumpworld, dogs who commit voter fraud aren't as bad as immigrants – LA Times
When federal prosecutors charged 28 California immigrants with illegally registering to vote, they invited friendly media outlets to document the early morning arrest of one suspect.
At a news conference in Los Angeles this week, First Assistant …
Misconduct led to £4m Losses in High-risk Investments
The FCA has banned Jeffrey Dawkins, the former chief executive of Vector Wealth Ltd, after he dishonestly acted as a front for a disqualified director using the company to sell high-risk bonds.
Mr Dawkins has also been fined nearly £270,000.
In …
California homelessness fraud scandal: Millions allegedly stolen | Katie Pavlich Tonight
CLICK HERE to read the FULL California homelessness fraud scandal: Millions allegedly stolen | Katie Pavlich Tonight article.
Inspect the sender’s actual email address—not just the display name—for subtle misspellings like …
Allegations of More Than R1.7 million Fraud
KOMANI – Five suspects, aged between 26 and 46, will appear before Stutterheim Magistrate’s Court on Thursday 22 October 2026 for allegations of fraud, possession of suspected stolen property and possession of a stolen motor vehicle.
The …
MULTI-MILLION-DOLLAR MARRIAGE FRAUD RING DISMANTLED – YouTube
CLICK HERE to read the FULL MULTI-MILLION-DOLLAR MARRIAGE FRAUD RING DISMANTLED – YouTube article.
Scammers capitalize on major disasters or heart-wrenching stories to solicit donations for non-existent charities. They often use names that are …
Mayor of Kissimmee, Florida, arrested on grand theft and fraud charges over COVID relief funds: AG
A Florida mayor was arrested Wednesday on theft and fraud charges alleging that she illegally enriched herself and family members through a COVID-19 small business relief program launched under her administration, according to the state’s …
AMLA and OLAF strengthen cooperation in the fight against financial crime
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism and OLAF have today signed a Working Arrangement to strengthen cooperation and information exchange between the two bodies, supporting their work against money …
Illegal Aliens Caught Stealing SNAP Benefits, Defrauding the American Taxpayer, Are Just …
WASHINGTON – The United States Department of Homeland Security (DHS) has begun a significant operation targeting illegal aliens who entered the country unlawfully, then exploited the Supplemental Nutrition Assistance Program (SNAP) meant for American …
CMS extends fraud crackdown to New York's adult day care program – STAT News
Tara covers the business of health care. Her stories focus on hospitals, doctors, and how their business practices affect patients — especially when private equity gets involved. She also writes about health insurance and ideas for improving our …
FULL Q&A: JD Vance Unveils SNAP Fraud Crackdown, Targets Alleged Benefits Theft
CLICK HERE to read the FULL FULL Q&A: JD Vance Unveils SNAP Fraud Crackdown, Targets Alleged Benefits Theft article.
THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)
Date: February 17, 2026 Perpetrator: Edward Low (Former Bank …
Maryland man guilty in $18 million Medicare fraud case involving nursing homes during …
A Maryland man has been convicted by a federal jury of fraudulently billing Medicare for expensive respiratory tests for nursing home patients during the COVID-19 pandemic.
The man found guilty was 42-year-old Patrick Britton-Harr of Annapolis, said …
Highway pitches shared standards as freight fraud shifts – FreightWaves
Cargo thieves have learned to work the space between a broker and a carrier. They impersonate carriers, intercept load data and redirect shipments. Michael Caney, chief commercial officer of Highway, says no single vendor can close those gaps, and …
Atlanta influencer 'Shawty Dred' indicted in $4M SNAP fraud scheme
article
Mercedes Reshard New, known online as “Shawty Dred,” was arrested on federal charges accusing him of running a $4 million SNAP fraud scheme. (Credit: U.S. Attorney’s Office/IG: richlifeshawtydred)
ATLANTA – …