Fraud Alert
Post Your Fraud Alert Here
Heading into the midterm elections, high healthcare costs rank among voters’ biggest concerns. But lately, there’s a twist giving the issue new momentum on campaign agendas: a focus on fraud in government health programs. The administration of President Donald Trump has used claims of widespread wrongdoing to justify investigations, suspensions of billions of dollars in …
Jessica Rusu, FCA chief data, information and intelligence officerat Bloomberg’s UK Policy Series. The Mills ReviewThat is why we commissioned the Mills Review, published in July, focused on how AI could reshape retail financial services by 2030.Some developments we anticipated are already emerging, including the transition towards agentic finance, such as the launch of Meta’s …
CLICK HERE to read the FULL Kerala's Operation Spa: Statewide Crackdown On Illegal Spas | Sexual Exploitation, Fraud | News18 article.
A Denver man has been sentenced to two and half years in federal prison for fraudulently obtaining more than $1.2 million in pandemic-era relief funds, prosecutors said. Steve Randall Howe, 74, was sentenced Oct. 14, roughly five months after he pleaded guilty to one count of bank fraud and one count of money laundering. According …
North American movie theaters were flooded with new films this weekend, including a video game reboot, a big budget survival thriller and a Jane Austen adaptation. While Paramount’s “Street Fighter” took the first-place spot, earning $31 million from 3,575 theaters according to studio estimates on Sunday, most of the attention and cultural discourse was elsewhere: …
Two Jamaican nationals and a Haitian national are among 16 non-U.S. citizens charged in separate voter fraud cases across the United States, according to the U.S. Department of Justice. The charges, announced Friday, involve allegations of illegal voting in federal elections and falsely claiming U.S. citizenship to register to vote or cast ballots. The three …
WELKOM – The Free State Provincial Commercial Cyber Crime Unit based in Welkom is investigating a case of fraud and requests assistance to locate a person of interest. France Ntlanganiso Futhwa (33) has been identified as a person of interest who can assist with investigations. It is alleged that on Thursday, 25 September 2025, a …
A 61-year-old Israeli national known by the nickname “El Banquero” (The Banker) was arrested at El Dorado International Airport in Bogotá, Colombia, in a joint operation by Colombian police and Interpol, authorities said. The suspect, identified as Mikhael Mezrahi, was detained following an Interpol Red Notice issued against him. According to Colombian police, Mezrahi is …
Homan says Ilhan Omar could be stripped of naturalization, deported if immigration fraud is proven Image gallery CLICK HERE to read the FULL Homan says Ilhan Omar could be stripped of naturalization, deported if immigration fraud is proven article.
CLICK HERE to read the FULL Robert F. Kennedy gives an update on healthcare fraud – YouTube article.
A Washington pastor allegedly raised at least $13 million for a technology investment whose online marketplace could not complete a single customer purchase, according to a federal indictment. Cristian Popescu, 46, of Bothell, led the Passion for Christ congregation in Kirkland while promoting Followone Inc., a Bellevue venture. Prosecutors say he used his position at …
‘Border czar’ Tom Homan touts major ICE arrest surge ‘Border czar’ Tom Homan joins ‘The Big Weekend Show’ to discuss the White House and DHS Secretary Markwayne Mullin’s response to the investigation involving Rep. Ilhan Omar and anti-ICE rhetoric from far-left candidates. NEWYou can now listen to Fox News articles! Border czar Tom Homan said …
With over $1 billion spent, California’s Clean Truck and Bus Voucher Incentive Project is one of the state’s most well-financed environmental initiatives. But what was designed 17 years ago to be the nation’s premier green transportation initiative is now facing accusations of fraud, waste and poor oversight. CLICK HERE to read the FULL Accusations of …
Fraud detection systems at five major banks flagged 1.11 million suspicious transactions as cybercrime concerns intensified. Automatic teller machines operated by commercial banks are seen in Seoul on Oct. 14.NEWS1 The number of voice phishing transactions confirmed as fraud after being flagged by monitoring systems at major commercial banks doubled last year from a year …
Created: Oct 18, 2026 08:15 AM Guilty plea: Josh Wander, co-founder of 777 Partners, leaves federal court in New York after admitting fraud (Photograph by Yuki Iwamura/AP) Josh Wander, the cofounder of 777 Partners, admitted to fraud in connection with what federal prosecutors said was a scheme to bilk lenders and investors out of at …
California has long occupied a special place on President Donald Trump’s list of election grievances. Asked recently why he was urging his supporters to vote by mail while continuing to claim the method is rife with fraud, Trump singled out one state. “Start off by taking a look at California,” Trump said. “There is a …
Florida art dealer Leslie Howard Roberts sentenced for scheme to sell fake Andy Warhol artworks Image gallery CLICK HERE to read the FULL Florida art dealer gets nearly 4 years in prison for scheme to sell fake Andy Warhol artworks article.
On 14 October 2026, Jarvis Investment Management Limited (Jarvis Investment) entered special administration. Adam Stephens and Philip Hemming of S&W Partners LLP were appointed as special administrators. Jarvis Investment (FRN 116413) is FCA authorised and regulated to provide wealth management services. On 16 September 2022, Jarvis Investment agreed to a voluntary requirement with the FCA, …
NEW YORK, Oct. 17, 2026 /PRNewswire/ — × This page requires Javascript. Javascript is required for you to be able to read premium content. Please enable it in your browser settings. CLICK HERE to read the FULL LINC Investors Have Opportunity to Lead Lincoln Educational Services … – Watertown Daily Times article.
Fox News contributor Joe Concha joins ‘Fox Report’ to discuss the Minnesota U.S. Senate race as candidates Michele Tafoya and Peggy Flanagan clash over the state’s fraud scandals. Fox News contributor Joe Concha joins ‘Fox Report’ to discuss the Minnesota U.S. Senate race after Peggy Flanagan and Michele Tafoya clashed over the state’s fraud scandals …