DOJ's Fraud Division, IRS, and IRS-CI Expose More than $490M in Tax Fraud in National …
The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement actions targeting tax fraud.
Between early September …
LIVE: HHS Announces New Measures to Combat Healthcare Fraud – YouTube
CLICK HERE to read the FULL LIVE: HHS Announces New Measures to Combat Healthcare Fraud – YouTube 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 …
Bank fraud expert warns of increasingly sophisticated AI scams – InForum
FARGO — Experts say artificial intelligence (AI) fraud is more sophisticated than ever, but there are red flags to watch for.
Todd Oliver, Gate City Bank’s fraud alert and investigation supervisor, says scammers now use AI to make scams feel …
Former CPS employees plead guilty to federal fraud charges in district contract kickback scheme
A former Chicago Public Schools principal and an ex-CPS employee pleaded guilty to fraud in federal court for their roles in a kickback scheme that took thousands from local school districts, according to the U.S. Attorney’s Office for the Northern …
Justice Department Officials Holds News Conference on Combating Tax Fraud – C-SPAN
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Individuals Impersonating Mattercap Investments (Pty) Ltd
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with individuals purporting to be associated with Mattercap Investments (Pty) Ltd, (Mattercap), an authorised Financial …
Sappi Online Investment Warning
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Sappi Online Investment (Sappi Online).
It has come to the FSCA’s attention that Sappi Online is purporting to be an …
Three arrests in major FCA operation against criminal insider dealing ring
The FCA has conducted a major operation to disrupt a suspected organised criminal group for engaging in insider dealing and money laundering.
On 13 October, 3 individuals were arrested following a joint operation by the FCA and the National Crime …
Clients Lose £2m in Fraud Case
Two people who worked at financial advice firms have pleaded guilty to fraud after 4 clients lost £2m.
Kerry Nelson, the director of Nexus Independent Financial Advisers Limited and Nexus Investment Managers Limited, and Jacqueline Stephens, the …
China sentences 3 people to death for running brutal scam centers in Myanmar – CBS News
A Chinese court sentenced three members of a criminal gang to death on Tuesday for operating a network of brutal scam centers in Myanmar’s Kokang region on the border with China, while jailing dozens more.
China has stepped up cooperation with …
Three arrests in major FCA operation against criminal insider dealing ring
The FCA has conducted a major operation to disrupt a suspected organised criminal group for engaging in insider dealing and money laundering. On 13 October, 3 individuals were arrested following a joint operation by the FCA and the National Crime …
Maine gubernatorial candidates spar over allegations of Medicaid fraud in state – WGME
PORTLAND (WGME) — Maine’s three gubernatorial candidates sparred Tuesday night over allegations of Medicaid fraud in the state.
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The Trump administration says it’s auditing MaineCare, looking into how the state …
Female Suspect Arrested for Fraud and Forgery
WESTERN CAPE – The Hawks’ Bellville based Serious Commercial Crime Investigation team arrested a 38-year-old suspect on charges of fraud and forgery after execution of a warrant of arrest.
It is reported that the suspect visited Barons …
Falmouth man pleads guilty in $6M Medicare fraud scheme – The Boston Globe
A Falmouth man pleaded guilty in federal court in New Hampshire on Tuesday to participating in a money laundering conspiracy tied to a $6 million Medicare fraud scheme, prosecutors said.
Leo Anzivino, Jr., 35, faces up to 10 years in federal prison. …
Pastor of Kirkland, Washington, church indicted on ten counts of wire fraud and five counts of …
Seattle – The pastor of a Kirkland, Washington Christian congregation called ‘Passion for Christ,’ was arraigned today in U.S. District Court in Seattle on an indictment for wire fraud and money laundering in connection with a $13 million fraud …
Bangkok Blueprint for Fraud-Resilient Financial Services – International Monetary Fund
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Bangkok Blueprint for Fraud-Resilient Financial Services
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Event details
Date: October 14, 2026
Day: Wednesday
Time: 12:30 PM – 1:30 PM ICT
Location: G-01
About
This seminar will launch the Bangkok …
Kirkland pastor allegedly scammed church congregation out of $13M in wire fraud scheme
KIRKLAND, Wash. — A Kirkland pastor accused of using his position to lure church members into a multimillion-dollar investment scheme pleaded not guilty in federal court in Seattle, where prosecutors allege he carried out a $13 million …
Federal audit reviews MaineCare oversight, fraud safeguards – WABI
MAINE (WABI) – Federal officials confirmed they are auditing MaineCare to review oversight in areas considered high risk.
The Centers for Medicare and Medicaid Services said the audit will examine safeguards against fraud, waste and …
16,000 fraud victims may not get their Bitcoin back. – YouTube
CLICK HERE to read the FULL 16,000 fraud victims may not get their Bitcoin back. – YouTube article.
Cyber fraud uses technology as the primary weapon. It is highly scalable and can be conducted from anywhere in the …
DOJ's Fraud Division Issues Corporate Enforcement Directive – Continuing to Carve Out a …
Client Alert | October 13, 2026
Assistant Attorney General Colin M. McDonald of the National Fraud Enforcement Division issued a directive on October 1 providing guidance on the Division’s approach to corporate enforcement. It establishes four …
Cape Cod Man Pleads Guilty to Conspiring to Launder Proceeds of $6 Million Medicare …
CONCORD – Falmouth, Massachusetts resident Leo Anzivino, Jr., 35, pleaded guilty today to a money laundering conspiracy in connection with a more than $6 million health care fraud scheme, U.S. Attorney Erin Creegan and Assistant Attorney General …
Attorney General Alan Wilson announces Midlands woman charged with stealing from …
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that his office’s Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) has arrested Dionne L. Robinson, 56 years old, of Camden, S.C.
Robinson faces the following …
Taiwan woman charged with credit card fraud, Bowling Green police say – WBKO
What This Story Is About
BGPD say Lin Jo Yin was arrested in connection with a fraud investigation after a local resident reported unauthorized charges on a bank account.
Why It Matters
Investigators say the victim still had possession of the card …
Illegal Alien Charged with Healthcare Benefit Fraud and Aggravated Identity Theft
BOSTON – A Dominican national unlawfully residing in Worcester, Mass. has been charged by a federal grand jury with healthcare benefit fraud and aggravated identity theft.
Santo Escolastico Cuello, 56, was indicted on three counts of making false …