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WASHINGTON – Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs. During the summer surge …
Last week, an individual in California was arrested and two others were charged for paying people on Skid Row in downtown Los Angeles to sign petitions using stolen identities of registered voters to qualify initiatives on ballots in California elections. Two aliens living in Kansas, and Louisiana were charged for illegally voting. And an individual …
?? ???????????FOR IMMEDIATE RELEASE Media Contacts[email protected]410-576-7009 Company Allegedly Sold Products Manufactured in Unsanitary Conditions at Michigan and Arizona Plants and Engaged in Alleged Cover-Up BALTIMORE, MD – Attorney General Anthony G. Brown today joined 39 other states and the federal government to reach an agreement with Abbott Laboratories (Abbott) to settle allegations that the company …
The fraud prevention industry is trapped in a signal-count arms race. One vendor says it has a thousand signals. Another says 10,000 data points. The implied message is simple: the biggest number must produce the best decision. It does not. A signal count tells you almost nothing until you know what the vendor is including …
CLICK HERE to read the FULL Vice President JD Vance Holds a Fraud Task Force Press Conference – YouTube article.
Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs. During the summer surge …
CLICK HERE to read the FULL 'States part of financial gimmicks': Witness uncovers shocking Medicaid fraud details |House hearing article.
CLICK HERE to read the FULL VP Vance speaks on fraud crackdown in Missouri – YouTube article.
CLICK HERE to read the FULL 'Insurers, brokers made massive gains in COVID…': Explosive healthcare fraud testimony … article.
New polling reveals a widening trust gap, while repeated claims about stolen elections continue to shape fears before America’s next major vote. Americans’ growing belief in voter fraud could become one of the most dangerous threats to the 2026 midterm elections. Risk factors include President Donald Trump’s efforts to restrict mail-in voting and his tendency …
CLICK HERE to read the FULL Public housing fraud: Organised crime or a scam? – YouTube article.
On 14/09/2026 Buhle reported this fraudulent activity: Lottery scams When asked if the incident has been reported, Buhle said: “No” Buhle said this about the Lottery scams fraud: I received an email claiming I had won a lottery prize and that I needed to pay a fee to release the funds. It is a clear …
The State Commission of Investigation (SCI) found New Jersey property owners are increasingly being victimized by the schemes and identified weaknesses in how sellers are verified and property transfers are recorded. A fraudster can impersonate a property owner and complete a fraudulent property transfer before the real owner knows anything is wrong, according to a …
Download PDF CLICK HERE to read the FULL 2026-report-to-the-nations.pdf – ACFE article.
A 75-year-old woman from Shanghai spent three million yuan (US$450,000) on beauty treatments in a salon, completely depleting her retirement savings before her daughter uncovered the situation. The elderly woman’s daughter recently sought assistance from a Shanghai television programme after discovering that her mother had exhausted all her savings on beauty services. The woman, surnamed …
SEON AUSTIN, Texas and SINGAPORE, Sept. 14, 2026 (GLOBE NEWSWIRE) — SEON, the AI Command Center for Fraud Prevention and AML Compliance, has been named the winner of Best in Identity & Fraud Management at the 2026 CybersecAsia Readers’ Choice Awards. Now in its seventh year, the CybersecAsia Readers’ Choice Awards recognize cybersecurity solution providers …
When police in Minnesota subpoenaed Binance last year, after a father lost $1.5 million to a romance investment scam, the exchange included two account files. One belonged to a woman with a home address in a small Chinese village; paperwork showed she had moved around $7 million through the account in a few months. The …
CLICK HERE to read the FULL Embakasi Ranching Company members issue alert over possible fraud – YouTube article.
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The higher they climb, the B1Gger they flop. None harder than Oregon. Show Caption Hide Caption US LBM Coaches Poll: Texas win over Ohio State reshapes playoff debate Paul Myerberg breaks down the latest US LBM Coaches Poll after Texas stunned Ohio State in a result that could shape the College Football Playoff race. Oregon …