CLICK HERE to read the FULL US Payments Fraud Survey – Capco article. THE ISUZU MOTORS PAYROLL FRAUD (GQEBERHA, SA) Date: February 16, 2026 Perpetrator: Natasja Slabbert (42) Case Description: In a case that hit home for the Eastern Cape …

A man and 13 others have been federally indicted in connection with a nationwide bank account fraud scheme, according to announcement from the  U.S. Attorney’s Office for the Northern District of Texas on Tuesday, Nov. 3, 2026.  Dreamstime/TNS A …

10 alleged noncitizens indicted in massive California voter fraud …

CLICK HERE to read the FULL Ohio's presumed AG-elect wants to investigate fraud allegation, prosecution gap – YouTube article. Scammers capitalize on major disasters or heart-wrenching stories to solicit donations for non-existent …

Article 0 Comments A Kuna, Idaho, man was sentenced to a stint in jail and probation for insurance fraud involving a claim for a whitewater raft that he did not own. Justin Moss filed a claim for more than $17,000 from Progressive Insurance for a …

SUMTER COUNTY, S.C. (WACH) — A 35-year-old Sumter County man has been arrested in an ongoing multi-county insurance fraud investigation involving seven people, according to the South Carolina Law Enforcement Division. Lonnie Johnson Jr. was charged …

Warren County, NY (WRGB) — A months-long investigation into a $3.3 million fraud scheme targeting Warren County revealed a lack of financial safeguards, unauthorized electronic payment procedures and more than $1.2 million in stolen funds that …

Listen to this article Estimated 2 minutes The audio version of this article is generated by AI-based technology. Mispronunciations can occur. We are working with our partners to continually review and improve the results. The ex-secretary of …

BERKELEY COUNTY, W.Va. (WCHS) — A former sheriff’s office employee in West Virginia’s Eastern Panhandle has pleaded guilty to a fraud scheme totaling nearly $3 million, federal prosecutors said. Lisa Lee French, 48, of Martinsburg has admitted to her …

Federal immigration agents didn’t swarm polling locations. FBI agents didn’t storm processing centers or seize ballots. A thousand federal election monitors caused little fuss. And President Trump — the nation’s election denier in chief — responded …

QUEENSBURY, N.Y. (WNYT) – The Warren County Sheriff’s Office on Wednesday released its report on how $3.3 million in county funds was transferred to a fake account back in December 2025. No one will be prosecuted for this crime, investigators said, …

Network Circumvented Maritime Law to Enable Iran’s Shadow Fleet WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury targeted the vast criminal network of India-based Suniel Kumar Sharma and his spouse, …

Israel’s election commission on Wednesday confirmed the final results of last week’s vote that stripped Benjamin Netanyahu’s far-right coalition of its governing majority, rejecting claims of mass fraud promoted by the prime minister. The main …

CLICK HERE to read the FULL Vance unleashes on Minnesota Somali fraudsters, signals manhunt – YouTube article. Avoid “Overpayment Scams” when selling items on platforms like Facebook Marketplace, where a buyer …

Police arrest five over $235m rorted from federal agencies including NDIA By Andi Yu Topic:Crime Posted Wed 4 Nov 2026 at 12:01pmWed 4 Nov 2026 at 12:01pmWed 4 Nov 2026 at 12:01pm, updated Wed 4 Nov 2026 at 4:42pmWed 4 Nov 2026 at 4:42pmWed 4 Nov …

It’s Election Day, but a self-described “pro-Trump Administration” content creator is casting aspersions on the Democratic process instead, falsely claiming on social media that Democrats in Texas are rigging the midterm election. Without evidence, …

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The Trump administration’s unprecedented crusade to hunt for voter fraud spurred widespread fears of federal election interference but ultimately never materialized on Election Day – thanks to resistance from local election officials and federal …

DUBUQUE, Iowa (KCRG) – A man who stole government funds intended to aid unemployed workers during the COVID-19 pandemic was sentenced on October 28, 2026, to more than two years in federal prison. Jacob Michael Laufenberg, age 36, from …

Milwaukee Public Schools was the target of a bank impersonation fraud where a suspect or suspects stole around $450,000. According to a letter from district to finance team members, MSP has notified authorities including the FBI, Wisconsin Statewide …

CLICK HERE to read the FULL EL-SAYED ALARMED! Michigan Voter 'Fraud' Erupts On Voting Day – YouTube article. HOW TO SPOT A “RED FLAG” (THE BEHAVIORAL AUDIT) Keep an eye out for these behavioral shifts in your staff: Refusal …

In summary Experts say the federal government must prove that noncitizens intentionally violated election law. Regardless, defendants may face dire immigration consequences. WhatMatters to receive the latest news and commentary on the most …

An organization that tracks election threats for state and local officials said Tuesday afternoon that it had seen limited threat activity during the midterms, though a handful of incidents that briefly disrupted voting and equipment problems in some …

MOBILE, Ala. (WALA) – Regions Arena is about 75 percent complete and is on track to come in slightly under budget, the city’s project manager said Tuesday. Sam Matheny, who has overseen the $300 million project, told Mobile City Council …