Tarrant County authorities arrest alleged leader in $250 million senior fraud scheme
Authorities in Tarrant County say they have arrested one of the top figures in a crime ring accused of stealing millions of dollars from seniors in North Texas and across the country.
“Investigators believe Muzamil Ahmed is a central figure in …
WATCH: Illegal alien busted in battleground state after allegedly committing voter fraud
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EXCLUSIVE: Footage obtained by Fox News Digital shows federal agents executing a sweep linked to a multi-state Department of Justice (DOJ) probe that has resulted in criminal charges against individuals …
Former New Mexico lawmaker pleads guilty to diverting public school funds – AP News
ALBUQUERQUE, N.M. (AP) — A former high-ranking Democratic legislator in New Mexico accused of diverting millions of dollars meant for vocational education in the state’s largest school district to businesses and charities in which she had an interest …
Board members suspended, fraud investigation shutters Glovertown gymnastics club – CBC
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A gymnastics club in …
Freezing your credit can be a great tool for preventing fraudulent credit applications, but it …
Freezing your credit can be a great tool for preventing fraudulent credit applications, but it can’t protect you from everything. In today’s consumer tip, Investigator Christel Bell breaks down what a credit freeze does and doesn’t …
Lawmakers approve $8.5 million contract to crack down on food assistance fraud – WSFA
MONTGOMERY, Ala. (WSFA) – Lawmakers in Alabama’s Contract Review Committee approved an $8.5 million contract aimed at cracking down on fraud in the EBT system.
The contract is with Conduent State and Local Solution Inc., based in New Jersey. …
How to Detect Device Farms and Emulator Rings in iGaming
A device farm is a collection of physical or emulated devices used to create fake accounts at scale. An emulator ring achieves the same result in software, simulating many clean phones or browsers on one host with no hardware at all. Professional …
Trump administration rolls out 5 voter fraud prosecutions ahead of midterms – NBC News
WASHINGTON — The Trump administration on Friday announced that federal prosecutors brought five voter fraud cases this week and released video of Homeland Security Investigations agents arresting a defendant at an apartment in Harrisburg, …
Payment fraud increases by 27% to reach €179m in 2025 – RTE
New figures from the Central Bank show that the total value of fraudulent payments reported by payment service providers here increased by 27.2% to over €179m last year.
The Central Bank’s annual Payment Fraud Statistics show that fraud affects …
Ramirez, Pressley Investigate “Project Homecoming” Fraud and Corruption
“So long as Project Homecoming and CBP Home app systematically exploit, pressure, deceive, and strand our immigrant neighbors, we as Members of Congress will stand opposed and do everything in our power to hold DHS accountable.”
Washington, DC – …
Former Indianapolis daycare operator charged in $359K childcare fraud scheme – YouTube
CLICK HERE to read the FULL Former Indianapolis daycare operator charged in $359K childcare fraud scheme – YouTube article.
Configure your social media privacy settings so that only “Friends” can see your contact information, …
Aggressive DHS hunt for voter fraud only finding a handful of possible noncitizen cases
The Trump administration ramped up its hunt for noncitizens on voter rolls this week as the president continued to claim without evidence that such fraud is widespread and damaging America’s elections.
But the rapidly expanding campaign by the …
DHR to enter $8.5 million contract to mitigate EBT fraud – Alabama Daily News
MONTGOMERY, Ala. – The Alabama Contract Review Committee on Tuesday approved an $8.5 million contract from the Department of Human Resources to help mitigate food assistance fraud in Alabama.
The one-year contract with New Jersey-based Conduent …
Responsible AI Usage in Higher Education: Governance, Academic Integrity, and Fraud …
Institutions that take proactive steps now to establish expectations, review policies, engage governance bodies, and educate campus communities will be better positioned to navigate this landscape and remain effective in an evolving technological …
Individuals Impersonating Rand Merchant Bank
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with persons purporting to be associated with Rand Merchant Bank FSP number 664.
It has come to the FSCA’s attention that …
Be Careful When Dealing With Ms Dineo Zama and Trillionaire Forex Institution
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Ms Dineo Zama and Trillionaire Forex Institution. The FSCA received information that Ms Dineo Zama and Trillionaire …
Regulatory Action Taken Against Officers of Altvest Limited
The FSCA takes regulatory action against senior officers of Altvest Limited (now listed on the JSE and A2X under the name of Africa Bitcoin Corporation Limited) in respect of transactions in Alvest Limited shares
The regulatory actions follow an …
Lawrence Mayor Brian DePena skips arraignment on pandemic-era government loan fraud charges
There was significantly less chaos following Lawrence Mayor Brian DePena’s second arraignment — for which he didn’t show — on charges that he ripped off $1.5 million in government pandemic business assistance loans to pay off personal debts.
“There …
SAPS Recruitment Scam
The South African Police Service (SAPS) in Tshwane District warns members of the public about a man who is allegedly posing as a certain Captain Dlamini in the police, offering people employment in the Service in exchange for money.
It is alleged …
Fraudulent Louisiana contractor sentenced to 18 years in prison – KPLC
LAKE CHARLES, La. (KPLC) – A Louisiana contractor was sentenced to 18 years in prison after being found guilty of residential contractor fraud.
Bobby Spoonemore faced 16 felony counts after working as a contractor without a license. …
R1.6 Million Joe Gqabi Municipality Tender Fraud and Corruption
EASTERN CAPE – The Hawks’ Serious Commercial Crime Investigation team in Komani has arrested a 51-year-old within the Department of Water and Sanitation Services at the Joe Gqabi District Municipality, was arrested on Thursday, 3 September …
Luxury cars, vacation rentals tied to $8M taken from charter school, feds say – Cincinnati Enquirer
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FBI provides update on Dohn Community High School
The ousted superintendent of Dohn Community High School and his …
White House Steps Up Trade Fraud Enforcement With AI – Cooley
The White House recently announced that “the age of untraceable illegal transshipment is over.” In an August 13 report titled, “The Great Transshipment Scam,” the White House Office of Trade and Manufacturing Policy issued what it called a “warning …
Port St. Lucie woman among 7 charged in alleged $57M IRS tax refund fraud scheme
PORT ST. LUCIE, Fla. (CBS12) — A Port St. Lucie woman is among seven people charged in an alleged tax refund fraud scheme that sought more than $57 million from the IRS, according to the U.S. Department of Justice.
A superseding indictment unsealed …