The European Public Prosecutor’s Office (EPPO) has launched an investigation into possible fraud involving EU funds earmarked for the renovation and upgrading of the Madrid–Seville high-speed rail line, where an accident on 28 October near Urda, in …

Key Themes Introduction Attackers have shifted from exploiting perimeter weaknesses to logging in with stolen identities, bought from specialised credential marketplaces. By the time a bank detects fraud, it is watching the final act of a story that …

Article 3 Comments Attorneys general for 17 states have urged New York State’s highest court to reject an appeal by Donald Trump of a civil case in which he and several co-defendants were found liable for inflating the values of his Mar-a-Lago …

Defense and aerospace companies ILC Dover LP and ILC Astrospace LLC, of Frederica, Delaware, have agreed to pay $13 million to resolve allegations that they violated the False Claims Act by failing to comply with cybersecurity requirements in their …

OMAHA, Neb. (WOWT) – Customers of an Omaha travel agent accused of fraud met with federal authorities to get a status report on the federal case. No charges have been filed. More than 100 people are alleged victims of Captivating Travels by …

Descrease article font size Increase article font size A major Chinese state-owned manufacturer of heavy equipment is now facing criminal charges. Police in Ontario have filed criminal charges against one of …

A criminal investigation amid a family crisis casts a dark shadow over the illustrious history of the French studio Ateliers Hugo, which produced jewellery and silverware created by major artists of the 20th century. According to a legal source, the …

CLICK HERE to read the FULL Bizarre twist in Eden Prairie couple fraud case – YouTube article. Cyber fraud uses technology as the primary weapon. It is highly scalable and can be conducted from anywhere in the world. Phishing/Smishing/Vishing: …

article Muhamed Dieye being subdued after allegedly resisting federal law enforcement. (Credit: U.S. Department of Justice) DALLAS – Over a dozen people have been accused of orchestrating a $373 million bank-account-takeover scheme …

CLICK HERE to read the FULL Netanyahu cries election fraud as rivals move to replace him – YouTube article. Limit the amount of personal information you share on social media, such as your high school name or your mother’s maiden name, as these …

Twenty-two governors recently signed Vice President JD Vance’s Pledge to Protect Americans from Fraud. Noting that American taxpayers fund trillions in government benefits to support citizens in need, the pledge declares: “We must do all we can to …

The cost of consumer fraud targeting older adults could have been as high as $119.5 billion in 2025, the FTC said in an annual report to Congress. The report also outlines the FTC’s outreach efforts to combat fraud against older adults. The Justice …

article NEW YORK CITY – An elaborate fraud ring that allegedly siphoned more than $7 million in food assistance from vulnerable New Yorkers has been dismantled, with eight people facing several charges. What we know: Officials announced …

EAST HAVEN, Conn. (WFSB) – A suspect was arrested on Monday following an investigation into a fraudulent business scheme that resulted in more than $250,000 in losses to The Home Depot, police said. The investigation began in July 2026 after …

In my twenty-plus years in the advertising industry, I’ve learned, among other things, that advertisers copy what works — and so do scammers. My startup, InfoHawk, recently traced a deepfake campaign selling a fake Alzheimer’s cure that ran across …

MLB Sports at a glance Cleveland Guardians’ Emmanuel Clase arrives at the Brooklyn federal court, Monday, Nov. 2, 2026, in the Brooklyn borough of New York. (AP Photo/Yuki Iwamura) NEW YORK — Cleveland Guardians pitchers …

An L.A. businesswoman received millions by claiming monthly payroll that was fictional, inflating her employee roster, and referring to a cannabis shop as a lawn-care company, federal prosecutors allege. Now a federal grand jury has indicted …

CLICK HERE to read the FULL US Payments Fraud Survey – Capco 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 device to receive your banking OTPs.

A man and 13 others have been federally indicted in connection with a nationwide bank account fraud scheme, according to announcement from the  U.S. Attorney’s Office for the Northern District of Texas on Tuesday, Nov. 3, 2026.  Dreamstime/TNS A …

10 alleged noncitizens indicted in massive California voter fraud …

CLICK HERE to read the FULL Ohio's presumed AG-elect wants to investigate fraud allegation, prosecution gap – YouTube article. This remains the most prevalent form of financial crime globally. It targets the direct access points to your …

Article 0 Comments A Kuna, Idaho, man was sentenced to a stint in jail and probation for insurance fraud involving a claim for a whitewater raft that he did not own. Justin Moss filed a claim for more than $17,000 from Progressive Insurance for a …