Fifth Defendant Convicted for Laundering Funds from Fraud Schemes to Nigerian … 08/27/2025 by Fraud AlertThese fraud schemes disproportionately impacted elderly or otherwise vulnerable Americans. “The Department of Justice will continue to identify and … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Minnesota fraud schemes steal hundreds of millions from taxpayers | Fox NewsDate12/07/2025Fraud schemes against the EU and Member States | EuropolDate07/31/2025World Bank Warns of Fraud Schemes Misusing Its NameDate11/18/2025Enforcement News: Affinity Fraud and Ponzi Schemes in the News Again | JD SupraDate09/10/2025FBI deploys more resources to 'dismantle fraud schemes' in Minnesota – The GuardianDate12/28/2025IRS warns of AI-fueled surge in crypto fraud schemes – YouTubeDate04/24/2026 Previous Page Next Page About Fraud Alert Previous Post:State Police investigate a Fraud complaint | New York State Police Next Post:Texas House passes legislation targeting deed fraud – NBC 5 Dallas-Fort Worth