US names 24 Nigerians arrested over fraud, money laundering – Punch Newspapers
The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration officers over alleged criminal offences as the Donald Trump administration intensifies its immigration …
US names 24 Nigerians arrested over fraud, money laundering – Punch Newspapers
The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration officers over alleged criminal offences as the Donald Trump administration intensifies its immigration …
Ex-Nigerian Navy Accounts Director Wanted By EFCC Over Alleged N2bn Fraud Spotted In Kaduna
CLICK HERE to read the FULL Ex-Nigerian Navy Accounts Director Wanted By EFCC Over Alleged N2bn Fraud Spotted In Kaduna article.
Keep your smartphone and computer operating systems updated to the latest versions to ensure you have the most recent …
HHS report exposes migrant children program fraud – YouTube
CLICK HERE to read the FULL HHS report exposes migrant children program fraud – YouTube article.
Refuse to download remote-access software like AnyDesk or TeamViewer if a “technical support” caller claims your computer is infected …
Why plan for judge-only trials in fraud cases is wrong | Trial by jury | The Guardian
The government is right to abandon David Lammy’s main proposal to replace some jury trials with judges sitting alone (Ministers drop plans to cut jury trials in England and Wales after outcry, 4 October). There are other ways to reduce the appalling …
Pakistani Gold Medalist's Death Sparks Fraud Investigation Over Fake US Scholarship
24-year-old physics graduate Laiba Ejaz allegedly lost millions of rupees to suspects promising admission to Harvard University, prompting a federal investigation and calls for tighter regulation of overseas education consultants
[ISLAMABAD] The …
Orlando trucking owner pleads guilty in $1M USPS freight auction fraud – FreightWaves
An Orlando trucking and freight brokerage owner has pleaded guilty in a scheme that collected more than $1 million, federal prosecutors announced Friday. Khayyam Arif Oglu Farajov, 40, operated Talishco LLC in Orlando, Florida. His company …
I have voluntarily decided to donate the sum of $10M USD to you
On 11/10/2026 Wesley reported this fraudulent activity: 419 emails and letters
When asked if the incident has been reported, Wesley said: “No”
Wesley said this about the 419 emails and letters fraud:
Dear Friend,
I am Mr. Richard Wahl, …
Lottery Scam Email Alert
On 11/10/2026 Zanele reported this fraudulent activity: 419 emails and letters
When asked if the incident has been reported, Zanele said: “No”
Zanele indicated that the incident has been reported to the:
Zanele said this about the 419 …
Suspicious Investment Proposal
On 05/10/2026 Samuel reported this fraudulent activity: Financial investment fraud
When asked if the incident has been reported, Samuel said: “Yes”
Samuel indicated that the incident has been reported to the:
Samuel said this about the …
Trump Administration Investigates Harvard, 8 Other Universities Over Alleged Visa Fraud
The administration of President Donald Trump has launched an investigation into nine leading US universities, including Harvard, Yale, and Stanford, over allegations that they improperly used J-1 exchange visitor visas to employ foreign researchers …
'In denial': Expert says Massachusetts allowing fraudsters to keep 97 cents of every stolen dollar
Fraud on the SNAP program to MassHealth to other public benefits has run rampant across Massachusetts, and hardly any of it is getting recovered, according to an analyst.
An expert says the state is recovering the funds at a rate of just 2.7%, good …
New rules to make long-term investment funds clearer
The FCA has set out clearer expectations for asset managers about long-term investments, such as property. This will help give the market more confidence to invest in funds that support private markets.The new rules mean that investors will have to …
Investigators probe election fraud after mail stolen in broad daylight from quiet California …
Sacramento mail theft sparks fears stolen ballots could keep voters from …
Jefferies-run fund alleges 'industrial-scale' fraud in nearly US$900 million of Radiant World deals
The fund is one of several lenders suing iron ore trader Radiant World for alleged fraud
Published Sun, Oct 11, 2026 · 09:41 AM
A JEFFERIES-run fund said in court proceedings that it has evidence of alleged fraudulent conduct by iron ore traders …
Sen. Angus King calls agreement with Russia 'fraud' – YouTube
CLICK HERE to read the FULL Sen. Angus King calls agreement with Russia 'fraud' – YouTube article.
Never share a One-Time PIN (OTP) with anyone over the phone, including people claiming to be bank officials, as legitimate employees will …
State, local leaders work to stop fraud – YouTube
CLICK HERE to read the FULL State, local leaders work to stop fraud – YouTube article.
Investment fraud targets the human desire for financial growth by promising high returns with “low to no risk.”
Ponzi Schemes: Named after …
Fraud Alert: Major College Football Program Set to Plunge in Rankings After Bad Loss
Two weeks ago, AP top 25 voters rewarded a rising SEC powerhouse with the biggest positive move of any team in the college football rankings. A week later, they were punished with the biggest drop. Now, another plunge in the poll is incoming after a …
Pennsylvania election official explains impact of voter fraud claims – NBC News
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Attorney General Jay Jones Celebrates Virginia TRIAD Chapters
Commonwealth of VirginiaOffice of the Attorney General
Jay JonesAttorney General
202 North 9th StreetRichmond, Virginia 23219804-786-2071FAX 804-786-1991Virginia Relay Service800-828-1120
For media inquiries only, contact: Rae …
Connecticut toughened can and bottle fraud penalties. Police haven't enforced them for months
Sorted bags of redeemed recyclable cans and bottles inside Simple Bottle Return in Bridgeport photographed on March 6, 2026.
Arnold Gold/Hearst Connecticut Media
State Rep. Patrick Callahan of New Fairfield, a ranking Republican on the …
Lisa Demuth, Amy Klobuchar say they want to fight fraud. Here's how they'd do it.
With fraud at the top of many voters’ minds this election, Lisa Demuth and Amy Klobuchar have placed addressing theft from Minnesota’s federally funded welfare programs at the center of their campaigns for governor.
Demuth, the state’s Republican …
Boston city official agrees to plead guilty to pandemic loan fraud
Local News
Prosecutors say Reuben Taylor falsely claimed he earned nearly $100,000 as an independent mechanic to secure a $20,844 pandemic relief loan.
A Boston city official has agreed to plead guilty to fraudulently obtaining a federal …
Trump administration says it's auditing MaineCare – WGME
PORTLAND (WGME) — The Trump administration says it’s auditing MaineCare, looking into how the state handles funding to prevent fraud.
In a statement Friday, the Centers for Medicare and Medicaid Services said, “The audit will assess …