A new category leads mortgage fraud risk gains in Q3 – Scotsman Guide Skip to content error: …

Police say suspect used customers’ documents to open investment accounts and get ATM cards PUBLISHED : 14 Nov 2026 at 13:14 A policewoman questions Ms Rungratchanee, a former bank employee accused of using customers’ documents …

The Criminal Assets Bureau (CAB) has taken possession of a property in Co Cork that was purchased via the proceeds of a “sinister” romance fraud. The property at 1 Coast Guard Cottages, Strand Street, Youghal, was confiscated by CAB on Thursday. The …

TAMPA, Fla. — Nearly seven weeks after announcing a statewide voter fraud sweep, Florida’s attorney general has released the full list of people charged — and some of the arrests have already raised questions. When Attorney General James …

The victim, who believed his financial assets had been compromised, was the target of an online fraud scheme and believed he had to buy the precious metal, the authorities said. The meeting point had been arranged: near 81st Street and Broadway on …

For a few hours on election night, President Donald Trump struck an unfamiliar note: acceptance of Republican losses. As the scale of the Democratic wave came into focus, Trump said he was “absolutely willing” to accept the results, …

Johnson Controls, Inc., of Milwaukee, Wisconsin, and two subsidiaries, Johnson Controls Fire Protection LP and Johnson Controls Security Solutions LLC (collectively, “Johnson Controls”), have agreed to pay $5 million to resolve allegations that they …

Deepfake threats in Mexico have evolved from manipulated political content and fraudulent investment videos into a broader identity and social engineering risk. By 2026, criminals were using AI-generated voices to impersonate public officials, …

Fox News senior correspondent Eric Shawn joins ‘America’s Newsroom’ to discuss a wire fraud scam in New Jersey. Fox News senior correspondent Eric Shawn joins ‘America’s Newsroom’ to discuss a sophisticated wire …

Under President Donald J. Trump’s leadership, the Administration has delivered historic results for the American people in just 21 months through executive action alone. The promise of America has been quickly reignited under the President’s …

WEST PALM BEACH, Fla. — A Russian national pleaded guilty Friday to his role in a Medicare fraud scheme rooted in Palm Beach County, marking the first conviction in a case I first brought to you last year. In federal court, 29-year-old Nika …

By Justin Marcus Smith, J.D. The court declined to suppress allegedly contradictory statements after applying the two-prong objective test for determining whether an individual is in custody for purposes of Miranda. The totality of objective …

FRESNO, Calif. (KFSN) — Adults 60 and older reported billions of dollars in fraud losses in 2025, as increasingly sophisticated scams make it more difficult for consumers to distinguish legitimate communications from fraud. According to an FBI …

The Minnesota Bureau of Criminal Apprehension says agents with its Financial Crime and Fraud unit are working with state officials at the Fridley Public Schools district office as part of an “ongoing investigation” Friday. The state law …

article BCA is conducting an investigation at Fridley High School.  (FOX 9) FRIDLEY, Minn. (FOX 9) – Two top Fridley Public Schools administrators have been put on leave amid an investigation by the Minnesota Bureau of Criminal …

A Message from The Moscow Times: Dear readers, We are facing unprecedented challenges. Russia’s Prosecutor General’s Office has designated The Moscow Times as an “undesirable” organization, criminalizing our work and putting …

Harrisburg, PA –The Office of State Inspector General (OSIG) and Fayette County District Attorney’s Office announced charges today against Uniontown City Council Member Trace Thomas, 34, who allegedly collected $6,705 in Supplemental Nutrition …

WASHINGTON, DC – Representative Dave Taylor (OH-02) demonstrated his leadership in highway safety through the introduction of his CDL Fraud Tipline Act. This bill would codify the Commercial Driver’s License Fraud Tipline within the Department of …

CLICK HERE to read the FULL Nick Shirley retracts claims of fraud on Lam's Seafood Market – YouTube article. PAYROLL & HR CONTROLS (PREVENTING “GHOST” SCHEMES) Payroll fraud is often the hardest to detect because it …

CLICK HERE to read the FULL Two men arrested in insurance fraud scheme involving stolen vehicles – YouTube article. Identity theft is the “foundational” fraud upon which many other crimes are built. It involves the unauthorized …

Jacksonville, Florida – Charlie Bernard Griffin III (61, Jacksonville) has been charged in a 31-count federal indictment with health care fraud and money laundering. Ethelbert Chinenye Nwanegbo (47, St. Johns) has been charged in the same indictment …