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NEW YORK — Federal authorities charged a dozen people Tuesday with fraudulently collecting more than $10 million in government child-care payments in San Diego County when the operators had few or even no children attending their facilities. The charges, jointly announced in San Diego by the Justice Department and the criminal investigations division of the Internal Revenue …
The FCA has banned Nurul Miah, also known as Neil Mia and Neil Miah, from working in financial services. The FCA acted after the Solicitors Regulation Authority (SRA) found that Mr Miah, who was a non-legal manager at Kingly Solicitors Limited, dishonestly caused or allowed more than £28m of client money to be taken from …
CLICK HERE to read the FULL San Diego Press Conference Announces 12 Arrests in $10M Daycare Fraud Scheme article.
On 16/09/2026 Patience reported this fraudulent activity: Lottery scams When asked if the incident has been reported, Patience said: “No” Patience said this about the Lottery scams fraud: I received an email claiming I won a lottery prize that I never entered. The email requests personal information and money for supposed processing fees. This is …
ST. LOUIS (First Alert 4/Gray News) – One victim in a multimillion-dollar scheme was Kansas City Chiefs player Travis Kelce, according to prosecutors. The case was prosecuted in St. Louis and the defendant was sentenced Tuesday to 11 years in prison. Very little was said about Kelce in court other than briefly naming him as …
CLICK HERE to read the FULL Fraud In Homeless Services Probed In House DOGE Committee Led By Tim Burchett article.
A fraudster can generate a convincing profile, buy a working phone number, script a browser and route traffic through a different country. Each fragment appears to be a plausible component of a legitimate account on its own. However, making every fragment contribute to a coherent identity is the harder part. Real contact details need history. …
Alex Saab pleads guilty in US court to laundering bribe and fraud proceeds linked to Venezuela’s welfare programme. Published On 16 Sep 202616 Sep 2026 Alex Saab, a Colombian-Venezuelan businessman and close ally of former Venezuelan President Nicolas Maduro, pleaded guilty in a US federal court to laundering proceeds from a bribery and fraud scheme. …
CLICK HERE to read the FULL AG Blanche Delivers Massive Update on Crime, Terrorist, & Fraud Reduction Under Trump article.
The UC Riverside Information Security Office and Financial Aid Office have received reports of fraudulent emails and text messages targeting UCR students. These scam messages usually claim that your financial aid is delayed or that your account requires urgent verification. They often include links directing you to fake login pages designed to steal your personal …
Twelve individuals are facing federal fraud charges after an investigation revealed that more than $10 million intended to help low-income families pay for childcare was instead funneled to bogus daycare providers. In a coordinated takedown early Thursday morning, more than 250 federal, state and local law enforcement officials arrested all 12 defendants and executed 12 …
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today the unsealing of Complaints charging HEFU CHAI and HUAISONG XIANG, a/k/a “Jerry Xiang,” with commodities fraud and wire fraud arising …
© erhui1979 / DigitalVision Vectors / Getty Images A majority of title insurance firms—roughly 59%—encountered someone trying to sell real estate they did not actually own, at least once in 2025, according to a new study released by the American Land Title Association. That’s a sharp rise from the 28% of firms who experienced an …
Republican House Speaker Lisa Demuth makes fraud a focus of her campaign for governor just about every day. On Monday, she responded to an in-depth Minnesota Star Tribune story about the slow response of Gov. Tim Walz’s administration to hundreds of millions of dollars in fraud uncovered so far, with wanting the dismissal of two …
LINCOLN, Neb. (KOLN) – Another suspect in the fraudulent petition signatures investigation has turned himself in to the Lancaster County Sheriff’s Office. The sheriff’s office said 33-year-old Sergio Lacadin turned himself in to authorities Sunday night for his alleged involvement and remains in custody. He is the seventh person arrested in the investigation. Lacadin was …
United State Vice President J.D. Vance chose Kansas City, Missouri to announce a national crackdown on suspected Covid-era PPP fraud. Backed by White House Cabinet members and Missouri Republicans Eric Schmitt and Gov. Mike Kehow, Vance said they are sending letterd to suspected fraudsters across the country. “870,000 people who are no longer able to …
ST. PAUL, Minn. (GRAY) – Republican candidate for Minnesota governor Lisa Demuth is calling for two state employees to be fired after an investigative report in the Minnesota Star Tribune revealed new details about fraud oversight under the Tim Walz administration. The Tribune’s report claims that Walz and his agency leaders may have known about …
Trending on Billboard The IFPI, the international trade body that represents the recorded music business, has launched a new initiative through which participants commit to baseline practices to prevent, detect and respond to streaming fraud. Dubbed the “Streaming Integrity Initiative,” or SII, it has so far been supported by Absolute Label Services, ADA, AWAL, CD …
On 10 September 2026, Premier Payment Solutions Ltd, which traded as PPS Money and MTBS (together, ‘PPS Money’), entered liquidation. Bai Cham and Gary Shankland of BTG Begbies Traynor were appointed joint liquidators. PPS Money is registered as a small payment institution under the Payment Services Regulations 2017 (the PSRs). The firm provided money-remittance services, …
CLICK HERE to read the FULL LIVE: JD Vance announces major COVID Loan fraud charges in Kansas City – YouTube article.