Pennsylvania launches Medicare fraud e-hotline ahead of open enrollment – StateScoop
Pennsylvania launches Medicare fraud e-hotline ahead of open enrollment | StateScoop
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LIVE: Federal officials to announce charges in multimillion-dollar health care fraud scheme …
JACKSONVILLE, Fla. – Federal prosecutors announced charges against two men accused of taking part in a Jacksonville health care fraud scheme involving more than 20,000 claims for HIV medication and about $51 million in alleged losses.
RELATED: Free …
New York Doctor Charged in $6.8M Medicare Fraud Scheme | Office of Inspector General
A federal grand jury in the Southern District of Florida returned an indictment on Tuesday charging Dr. Edgard Salazar, 57, of Armonk, New York, with conspiring to bill Medicare for thousands of consultations that never occurred and millions of …
BLUE CROSS BLUE SHIELD OF MASSACHUSETTS RECOVERS MORE THAN $670 …
BLUE CROSS BLUE SHIELD OF MASSACHUSETTS RECOVERS MORE THAN $670 MILLION THROUGH FRAUD PREVENTION EFFORTS, PASSING SAVINGS DIRECTLY TO MEMBERS
Blue Cross is protecting members’ wallets ahead of International Fraud Awareness Week – and …
"Trump's Electoral Fraud Claims Are Now Evidence-Proof" – Election Law Blog
Will Saletan for The Bulwark:
But 2026 didn’t turn out like 2024. This year’s pre-election surveys looked bad for the GOP, but the actual election results were even worse. So Trump has reversed his argument. He’s asking the same question he has …
Scammer Targets Scrap Metal Dealers
KIMBERLEY – The Northern Cape Provincial Firearms, Liquor and Second-Hand Goods (FLASH) unit has received reports of an individual allegedly impersonating a South African Police Service (SAPS) officer and identifying himself as Captain R …
How a toxic cottage industry is enabling industrial-scale fraud – LinkedIn
From Paul O’Donoghue at AMLi
A toxic cottage industry has sprung up to enable industrial-scale scam centres and fraudsters.
Criminals are offering to exchange …
W-2 Fraud Lawsuit Over Cash Wages Moves Forward – HRMorning
Most payroll pros would rather not start thinking about W-2s until after Thanksgiving. But a new ruling on unreported cash wages should be on your radar now.
Do Unreported Cash Wages Amount to W-2 Fraud?
Eight former employees at a Hempstead, N.Y., …
SAFPS Warns of Festive Season Risks
Johannesburg: International Fraud Awareness Week, observed from 15 to 21 November 2026, highlights the need for greater vigilance, education and proactive fraud prevention. The annual initiative encourages organisations and individuals to recognise …
Mobile releases timeline of $14.7M cyber fraud – NBC 15
The city of Mobile has published a timeline of the $14.7 million cyber fraud scheme. Mayor Spiro Cheriogotis had previously described several missed warning signs in an interview with NBC 15 News last Friday.
Timeline of Events:
May 22: Initial …
Know Your Agent: When the Customer Is Not a Person
For decades, Know Your Customer (KYC) rules have rested on one premise: a business opening an account can establish that a real, identifiable person stands behind it. The rules started with banks. The same judgment now opens a sportsbook wallet, a …
Charleston travel agency owner charged with 32 counts in fraud investigation
West Virginia State Police say a Charleston travel agency owner was arrested November 11 on 32 counts following a fraud investigation. Bond was set at $500,000 cash only.
CHARLESTON, W.Va. — On Thursday, October 29, 2026, Senior Trooper Z.M. Lewis …
Federal government launches action plan to combat online fraud – Belga English
The government is working with banks, telecom operators and online platforms to detect and stop fraud more quickly. “We are bringing all the relevant partners together and setting out who will take which steps. This will help us identify fraud …
Grand jury indicts 5 local contractors in pandemic unemployment benefits fraud – ABC 6
COLUMBUS, Ohio (WSYX) — A group of contractors is facing criminal charges after investigators linked them to millions of dollars in improperly released pandemic unemployment benefits.
During the COVID-19 pandemic, Congress expanded the Pandemic …
Anatomy of a fraud: Mobile releases detailed timeline showing how fraudsters got $14.7 million
MOBILE, Ala. (WALA) – City officials Wednesday released a detailed timeline of the fraud that cost taxpayers $14.7 million.
It paints a picture of repeated failures and missed opportunities to prevent the fraudulent transfer and possibly …
East Africa’s Migration Story Is Not Just About Europe – What Policymakers Get Wrong
Migration from east Africa and the Horn of Africa is often portrayed as a journey towards Europe. International news reporting typifies it as the mass movement of people from Ethiopia, Eritrea or Somalia, transiting through Sudan, Libya and the …
Inside the $1.6 Billion SoCal Rehab Fraud Scheme – YouTube
CLICK HERE to read the FULL Inside the $1.6 Billion SoCal Rehab Fraud Scheme – YouTube article.
THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)
Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)
Case …
Federal jury convicts brothers in massive $240 million cattle investment fraud and …
FORT WORTH, Texas — United States Attorney for the Northern District of Texas Ryan Raybould announced that a federal jury convicted brothers Joshua Robert Link, formerly of Strafford, Missouri, and Jason Allen Link, of Herrington, Kansas, of multiple …
Five Arkansas state employees fired after suspected fraud investigation – YouTube
CLICK HERE to read the FULL Five Arkansas state employees fired after suspected fraud investigation – YouTube article.
Enable Multi-Factor Authentication (MFA) on every sensitive account, specifically your primary email and banking apps, opting …
Anchorage woman sentenced to 5 years in federal prison in COVID-19 relief fraud case
ANCHORAGE, Alaska (KTUU) – An Anchorage woman was sentenced to five years in federal prison after pleading guilty to wire fraud and aggravated identity theft in a scheme involving COVID-19 relief funds and stolen identities.
Dusty Starr, 47, …
Theranos fraud: Exposing the chaotic and fraudulent practices inside the lab – YouTube
CLICK HERE to read the FULL Theranos fraud: Exposing the chaotic and fraudulent practices inside the lab – YouTube article.
This type of fraud targets the supply chain and accounts payable departments of businesses.
Invoice Manipulation: …
Fraud crackdown makes ACA open enrollment harder | Here & Now – WBUR
Signing up for a new health insurance plan through the federal marketplace is a bit more challenging this year, as applicants face additional requirements to prove they aren’t committing fraud.
Here & Now‘s Robin Young speaks with …
8 women sentenced to prison in multi-million dollar Lumberton Covid fraud – WMBF
LUMBERTON, NC (WMBF) – Multiple people have been charged in a nearly $24 million dollar Covid fraud scheme in North Carolina.
The U.S. Attorney’s Office said that a federal judge sentenced Nejlai Mitchell, 48, to five years in federal prison …
'Proof' of a 'stolen election': How misleading charts lend credibility to election fraud rumors
Election Rumor Deep Dive
This blog post was written by the Election Rumor Research team at the University of Washington’s Center for an Informed Public and crossposted on the CIP’s Election Rumor Rundown Substack newsletter.
Key Takeaways
After an …