Federal authorities allege $10 million in child-care payment fraud in San Diego County
NEW YORK — Federal authorities charged a dozen people Tuesday with fraudulently collecting more than $10 million in government child-care payments in San Diego County when the operators had few or even no children attending their facilities.
The …
Financial regulator bans former law firm owner from financial services
The FCA has banned Nurul Miah, also known as Neil Mia and Neil Miah, from working in financial services. The FCA acted after the Solicitors Regulation Authority (SRA) found that Mr Miah, who was a non-legal manager at Kingly Solicitors Limited, …
San Diego Press Conference Announces 12 Arrests in $10M Daycare Fraud Scheme
CLICK HERE to read the FULL San Diego Press Conference Announces 12 Arrests in $10M Daycare Fraud Scheme article.
If you suspect you have been targeted by fraudsters, time is your most valuable asset. In the world of cybersecurity, we refer to the …
Suspicious Lottery Winning Notification
On 16/09/2026 Patience reported this fraudulent activity: Lottery scams
When asked if the incident has been reported, Patience said: “No”
Patience said this about the Lottery scams fraud:
I received an email claiming I won a lottery prize …
Former law firm owner banned from financial services
The FCA has banned Nurul Miah, also known as Neil Mia and Neil Miah, from working in financial services.
The FCA acted after the Solicitors Regulation Authority (SRA) found that Mr Miah, who was a non-legal manager at Kingly Solicitors Limited, …
Kansas City Chiefs tight end Travis Kelce named victim in $25 million fraud scheme – KPTV
ST. LOUIS (First Alert 4/Gray News) – One victim in a multimillion-dollar scheme was Kansas City Chiefs player Travis Kelce, according to prosecutors.
The case was prosecuted in St. Louis and the defendant was sentenced Tuesday to 11 years in …
Fraud In Homeless Services Probed In House DOGE Committee Led By Tim Burchett
CLICK HERE to read the FULL Fraud In Homeless Services Probed In House DOGE Committee Led By Tim Burchett article.
Be skeptical of “Work from Home” offers that require you to receive money into your personal account and transfer it …
Fraud Risk Signals: 5 Pillars of Human Trust & 16 Dimensions to Catch AI Fraud
A fraudster can generate a convincing profile, buy a working phone number, script a browser and route traffic through a different country. Each fragment appears to be a plausible component of a legitimate account on its own.
However, making every …
Former Maduro ally pleads guilty to money laundering and fraud – Al Jazeera
Alex Saab pleads guilty in US court to laundering bribe and fraud proceeds linked to Venezuela’s welfare programme.
Published On 16 Sep 202616 Sep 2026
Alex Saab, a Colombian-Venezuelan businessman and close ally of former Venezuelan …
AG Blanche Delivers Massive Update on Crime, Terrorist, & Fraud Reduction Under Trump
CLICK HERE to read the FULL AG Blanche Delivers Massive Update on Crime, Terrorist, & Fraud Reduction Under Trump article.
Protect your SIM card with a PIN so that if your physical phone is stolen, the thief cannot simply move your SIM to another …
Financial aid fraud alert | Inside UCR | UC Riverside
The UC Riverside Information Security Office and Financial Aid Office have received reports of fraudulent emails and text messages targeting UCR students. These scam messages usually claim that your financial aid is delayed or that your account …
Twelve Individuals Charged in $10M Home Daycare Fraud Schemes
Twelve individuals are facing federal fraud charges after an investigation revealed that more than $10 million intended to help low-income families pay for childcare was instead funneled to bogus daycare providers.
In a coordinated takedown early …
Southern District of New York | Two Robinhood Employees Charged With Fraud
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today the unsealing of …
6 in 10 Title Insurance Firms Experienced Seller Impersonation Fraud Attempts Last Year …
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A majority of title insurance firms—roughly 59%—encountered someone trying to sell real estate they did not actually own, at least once in 2025, according to a new study released by the American …
Demuth wants 2 state leaders fired for fraud response, Klobuchar reacts – KSTP
Republican House Speaker Lisa Demuth makes fraud a focus of her campaign for governor just about every day. On Monday, she responded to an in-depth Minnesota Star Tribune story about the slow response of Gov. Tim Walz’s administration to hundreds of …
Summons Served in R327 000 Covid-19 TERS Fraud Case
GAUTENG – The Hawks’ Vaal Rand Specialised Commercial Crime Investigation (SCCI) has successfully served a J175 summons on a company and it’s director for massive fraud relating to the Covid-19 Temporary Employee/Employer Relief Scheme (TERS) …
Seventh person arrested in Nebraska petition fraud case – 1011Now.com
LINCOLN, Neb. (KOLN) – Another suspect in the fraudulent petition signatures investigation has turned himself in to the Lancaster County Sheriff’s Office.
The sheriff’s office said 33-year-old Sergio Lacadin turned himself in to authorities …
Vice-President Vance in KC announces national push against Covid-funding fraud – Missourinet
United State Vice President J.D. Vance chose Kansas City, Missouri to announce a national crackdown on suspected Covid-era PPP fraud.
Backed by White House Cabinet members and Missouri Republicans Eric Schmitt and Gov. Mike Kehow, Vance said they are …
Demuth calls for firings after new report on fraud – KTTC
ST. PAUL, Minn. (GRAY) – Republican candidate for Minnesota governor Lisa Demuth is calling for two state employees to be fired after an investigative report in the Minnesota Star Tribune revealed new details about fraud oversight under the Tim Walz …
IFPI Launches Initiative to Combat Streaming Fraud – Billboard
Trending on Billboard
The IFPI, the international trade body that represents the recorded music business, has launched a new initiative through which participants commit to baseline practices to prevent, detect and respond to streaming …
Premier Payment Solutions Ltd enters liquidation
On 10 September 2026, Premier Payment Solutions Ltd, which traded as PPS Money and MTBS (together, ‘PPS Money’), entered liquidation. Bai Cham and Gary Shankland of BTG Begbies Traynor were appointed joint liquidators. PPS Money is …
LIVE: JD Vance announces major COVID Loan fraud charges in Kansas City – YouTube
CLICK HERE to read the FULL LIVE: JD Vance announces major COVID Loan fraud charges in Kansas City – YouTube article.
This remains the most prevalent form of financial crime globally. It targets the direct access points to your money: your …
DOJ's Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement …
WASHINGTON – Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No …
Six Charged in California, Kansas, and Louisiana for Illegally Voting, Fraudulent Voter …
Last week, an individual in California was arrested and two others were charged for paying people on Skid Row in downtown Los Angeles to sign petitions using stolen identities of registered voters to qualify initiatives on ballots in California …