Operation Economic Outcast Targets Global Maritime Fraud Network Supporting Iranian Regime
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 rejects Netanyahu claims of voting fraud – The Guardian
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 …
Vance unleashes on Minnesota Somali fraudsters, signals manhunt – YouTube
CLICK HERE to read the FULL Vance unleashes on Minnesota Somali fraudsters, signals manhunt – YouTube article.
Be skeptical of “Work from Home” offers that require you to receive money into your personal account and transfer it …
Police arrest five over $235m rorted from federal agencies including NDIA – ABC News
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 …
No evidence 20,000 'fraudulent ballots' found in Houston – Dallas Morning News
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, …
Five people charged over $235 million fraud bust – YouTube
We use cookies and data, including IP addresses, to
Deliver and maintain Google services
Track outages and protect against spam, fraud and abuse
Measure audience engagement and site statistics to understand how our services are used and enhance the …
Too big to rig? How Trump's voter fraud crusade crashed into a Blue wave | CNN Politics
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 man sentenced to federal prison for Covid-19 related unemployment fraud – KCRG
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 …
Nearly $450K stolen from Milwaukee Public Schools in bank impersonation fraud – TMJ4
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 …
EL-SAYED ALARMED! Michigan Voter 'Fraud' Erupts On Voting Day – YouTube
CLICK HERE to read the FULL EL-SAYED ALARMED! Michigan Voter 'Fraud' Erupts On Voting Day – YouTube article.
If you suspect you have been targeted by fraudsters, time is your most valuable asset. In the world of cybersecurity, we refer …
We went to court to check on California illegal voting cases. Here's what we learned – CalMatters
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 …
Election security center reports limited threats as voting glitches fuel fraud claims
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 …
Despite Mobile's fraud loss, Regions Arena on track to finish under budget, official says
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 …
Are we in a 'golden age of fraud' in Canada | Cost of Living – YouTube
CLICK HERE to read the FULL Are we in a 'golden age of fraud' in Canada | Cost of Living – YouTube article.
Identity theft is the “foundational” fraud upon which many other crimes are built. It involves the unauthorized …
ICE arrests citizen of the Philippines for federal election fraud
TULSA, Okla. — On Oct. 28, ICE arrested Maria Elenor Lopez Rios, a citizen of the Philippines who is also a U.S. lawful permanent resident. Her arrest was the culmination of an investigation that alleges she committed federal election fraud, made …
What to Expect on Election Night, and Trump's $1 Million Voter Fraud Reward – YouTube
CLICK HERE to read the FULL What to Expect on Election Night, and Trump's $1 Million Voter Fraud Reward – YouTube article.
This remains the most prevalent form of financial crime globally. It targets the direct access points to your money: …
Woman Arrested in Fraud Scheme | Nashville.gov
A months long Fraud Unit investigation led to the arrest of a Texas woman, Stephanie Banhart, 29, allegedly involved in a scheme to coerce victims into paying bonds and fees for persons in the Metro jail.
On February 23rd, a 69-year-old man was …
Fraud trial underway in New York for Cleveland Guardians pitchers, including star reliever
NEW YORK — Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz went on trial Monday on charges that they accepted bribes as they colluded with gamblers who made hundreds of thousands of dollars betting on individual pitches.
Their careers and …
Major European Fraud & Financial Crime Incidents: October 2026 Digest
A regional overview of major European cross-border fraud takedowns, EPPO VAT investigations, and financial regulatory actions reported during October 2026.
1. EPPO Busts €114 Million Cross-Border VAT Fraud Syndicate (“Operation …
Major United States Fraud & Financial Crime Incidents: October 2026 Digest
A summary of major federal fraud indictments, transnational scam compound takedowns, and corporate enforcement actions reported across the United States during October 2026.
1. DOJ & FBI “Operation Blackout” Global Takedown Seizes …
Major African Fraud & Financial Crime Incidents: October 2026 Digest
A regional overview of significant financial crime developments, regulatory busts, and cyber fraud incidents across the African continent reported during October 2026.
1. EFCC Busts $18 Million Cross-Border Crypto & Forex Syndicate …
Major South African Fraud & Financial Crime Incidents: October 2026 Digest
A summary of significant financial crime cases, scams, and enforcement actions reported across South Africa during October 2026.
1. SARS Busts R1.2 Billion Syndicate Scheme
Overview: The South African Revenue Service (SARS) Tax and Customs …
California cosmetic dermatologist convicted in stunning case of Medicare fraud
WASHINGTON (TNND) — Federal prosecutors say a California cosmetic dermatologist billed Medicare tens of millions of dollars for Botox injections that were medically unnecessary or never provided, part of a broader Trump administration push to crack …
Sarpy County mail voting fell after Nebraska group pushed unfounded election fraud claims
Votebeat is a nonprofit news organization reporting on voting access and election administration across the U.S. Sign up for our free weekly newsletter to get the latest.
This coverage is made possible through a partnership between Flatwater Free …
