FCA urges young adults to check for unclaimed Child Trust Funds
Thousands of young adults could be sitting on a forgotten pot of savings as they head back to college and university. As students return to college and university this month, the FCA is urging young adults and parents to check whether they have a …
Visa Debuts Enhanced Version of A2A Fraud Prevention Tool – PYMNTS.com
Visa has introduced new tools to help banks prevent account-to-account (A2A) fraud.
The payments giant on Tuesday (Sept. 1) debuted an enhanced version of its A2A project, designed to offer real-time risk insights that help banks stop A2A fraud …
Report: Feds launching voter fraud investigation in Wisconsin – WPR
The Department of Homeland Security is launching a criminal investigation focused on alleged voter fraud in multiple states, including Wisconsin, according to a report from CNN.
According to internal federal guidance cited by CNN, the investigative …
The World Cup Proved the Growth Trap Loop Isn’t Hypothetical
Players weren’t the only ones making bets during the 2026 World Cup. Betting and gaming operators and platforms across the globe eased registration controls to compete for customers, and many expected fraud to follow the loyalty and bonus …
Eastern District of Michigan dismisses $2 million wire fraud suit against Fifth Third Bank
Wire fraudHegira Health Inc. v. Fifth Third Bank N.A.Date: July 30, 2026
Issue: Under UCC Article 4A, did Fifth Third Bank use commercially reasonable security procedures and act in good faith by not preventing $2 million in fraudulent wire transfers …
Wilmington businessman leads lawsuit over alleged $60M crypto fraud – WECT
WILMINGTON, N.C. (WECT) – A Wilmington businessman and his local electric company are leading a proposed nationwide class-action lawsuit against a cryptocurrency fund, alleging that a lack of financial safeguards allowed an insider to loot …
Barre Woman Sentenced for Social Security Fraud – Department of Justice
BOSTON – A Barre woman was sentenced on Aug. 28, 2026 in federal court in Worcester for stealing over $100,000 in Social Security benefits.
Jennifer Valley, 51, was sentenced by U.S. District Court Judge Margaret R. Guzman to one day of prison deemed …
Half of remote IT job applications now carry North Korean fraud patterns, startup Endorsed finds
David Head is CEO of Endorsed, a San Francisco identity verification startup that uses AI to screen candidates. That task includes detecting signs of potential imposters and fraudsters, which these days includes a torrent of North Korean operatives …
Tribal group sues NFL legend over multimillion-dollar fraud scheme – Courthouse News
Emmitt Smith is accused of misusing a $2.5 million loan given by a Cherokee-led economic development agency to settle a prior debt with a third party.
(CN) — A Native American economic development agency sued former Dallas Cowboys star Emmitt …
Family in Court for Fuel Related Fraud
FREE STATE – A Hoopstad family; father Pieter Smit (63), wife Elizabeth Smit (62), sons Marnu Smit (32) and Estean Smit (30), and business entity Landboudienste Diesel (Pty) Ltd appeared in the Hoopstad Magistrates Court on 31 August 2026 …
KCK man sentenced for Medicaid fraud – KCTV5
TOPEKA, Kan. (KCTV) – A Kansas City, Kansas, man who pled guilty to Medicaid fraud has now been sentenced.
Kansas Attorney General Kris Kobach announced Monday that 67-year-old Donald Dean was sentenced to seven months in the Kansas Department …
Trump administration closes hundreds of truck driving schools for alleged fraud – YouTube
CLICK HERE to read the FULL Trump administration closes hundreds of truck driving schools for alleged fraud – YouTube article.
Check your “Sent” folder in your email periodically to ensure there are no messages you didn’t …
Serial squatter sentenced to 20 years for fraud after years of victims and evictions – YouTube
CLICK HERE to read the FULL Serial squatter sentenced to 20 years for fraud after years of victims and evictions – YouTube article.
THE TUTUKA POWER STATION PROCUREMENT FRAUD (ESKOM)
Date: August 29, 2025 Perpetrator: Jessie Phindile Kubheka …
AI Tells Me That These Colleges Could Be Haunted By Ghosts
Over the last year, I have seen a fraud trend mushroom – its called ghost students.
Ghost student fraud is one of the fastest-growing forms of fraud affecting American colleges. Criminals use stolen or synthetic identities to enroll in open …
DOJ's National Fraud Enforcement Division Announces Enforcement Priorities With Five Focus Areas
Takeaways
On August 13, 2026, Assistant Attorney General Colin M. McDonald issued a memorandum to all personnel of the DOJ National Fraud Enforcement Division (the “NFED”), titled The Fraud Division’s Enforcement Priorities (the “Memorandum”). The …
Federal officials crack down on trucking schools over fraud concerns – YouTube
CLICK HERE to read the FULL Federal officials crack down on trucking schools over fraud concerns – YouTube article.
THE TUTUKA POWER STATION PROCUREMENT FRAUD (ESKOM)
Date: August 29, 2025 Perpetrator: Jessie Phindile Kubheka (Supplier …
Feds launch voter fraud investigation surge in California, other states – NY Post
Federal officials are set to launch a massive criminal investigation into voter fraud in California as part of a multi-state effort to clean up the nation’s elections.
Sources with knowledge of the endeavor said the Golden State is among eight states …
DHS Voter Fraud Push: Map of States Requiring Proof of ID or Citizenship – Newsweek
A Trump administration official in California criticized the state’s voter ID rules on Monday, alleging that nobody was checking whether voters were American citizens, as it was reported that the federal government plans a wider crackdown on …
Trump administration shuts down 3 truck-driving schools in Wisconsin, alleging fraud
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Videos show rise in forceful ICE arrests in southeastern Wisconsin
Videos show a shift in ICE tactics during a …
Three more circulators accused in petition fraud case arraigned in Lancaster County – KOLN
LINCOLN, Neb. (KOLN) – Three more people were arraigned in Lancaster County court on Monday in the petition fraud case for a trio of initiatives looking to get on the November ballot.
Those initiatives were aimed at adding term limits and …
10th Circuit affirms dismissal of Mormon church tithing fraud class action as too late
A federal appeals panel ruled the Church of Jesus Christ of Latter-day Saints donors waited too long to bring fraud claims over misuse of tithing funds, finding widespread media coverage put them on notice of the potential wrongdoing.
(CN) …
Feds announce shutdown of 110 driving schools as part of crackdown on trucking industry 'fraud'
STERLING HEIGHTS, Mich. – Federal officials in Detroit on Monday announced a “historic interagency effort” to eliminate fraud in the trucking industry.
In addition to the creation of a new joint federal task force to support the crack down, U.S. …
U.S. Homeland Security Secretary Mullin, U.S. Transportation Secretary Duffy, White House …
This series of actions – including a new strike force – reflects the Trump Administration’s commitment to saving American lives on our roads
WASHINGTON – On Monday, United States Department of Homeland Security (DHS) Secretary Markwayne Mullin and …
Georgia rapper sold fraud tutorials, stolen checks, feds say | FOX 5 Atlanta
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Shamarri Tache Brooks. Courtesy of U.S. Department of Justice, Northern District of Georgia
ATLANTA – A Stone Mountain rapper who prosecutors say turned check fraud into a business — complete with tutorials teaching others how …