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A legitimate trucking company can have established operating authority, verified credentials and years of transportation history. But those records cannot guarantee that the person requesting freight actually controls the business. Criminals exploit trusted carrier identities to obtain shipments without immediately raising suspicion. Highway’s latest fraud findings document how compromised communications and ownership changes create opportunities …

Whistleblowers who provide credible information about those who defrauded federal pandemic relief programs could receive up to $30,000 if criminal charges are filed against the alleged fraudster.  The U.S. Small Business Administration, which oversaw the Paycheck Protection Program, COVID-19 Economic Injury Disaster loans and other relief, has stepped up efforts to recover more than $200 …

SAN DIEGO—U.S. Customs and Border Protection in San Diego and Mexico’s Agencia Nacional de Aduanas de México announced the successful completion of Operation Trade Bridge, a joint trade-enforcement operation conducted Oct. 19-23, 2026, at the Otay Mesa Cargo Export facility. The operation brought together law enforcement personnel from U.S. Customs and Border Protection’s Office of …

MIDLOTHIAN, Texas – The FBI confirmed it was involved in several raids in Midlothian today, including a raid on an oil and gas development business that’s facing multiple lawsuits. Midlothian FBI raids What we know: The Midlothian Police Department confirmed its detectives are helping the FBI with an investigation that spans across four addresses in …

Two Israeli men were among three individuals charged for their alleged involvement in a fraud scheme that used artificial intelligence to impersonate CEOs and steal over $129 million from companies around the world, according to documents unsealed by the FBI and the US Attorney’s Office (USAO) for the Southern District of New York on Thursday. …

Fraud and conversion rates are two sides of the same coin. If you remove the fear of fraud, conversion goes up. That’s our goal with Know Your Human for agentic commerce. Here’s a quick demo showing our new KYH product in action as an agent – Muse – tries to purchase a product. Here’s how …

CLICK HERE to read the FULL China-based heavy equipment company XCMG official facing criminal fraud charges article.

Colorado Representative Lauren Boebert’s campaign said that it was “investigating some very unusual voting patterns,” as the MAGA congresswoman was on the brink of losing her reelection bid. As Democrat Eileen Laubacher’s lead over Boebert grew slightly Thursday in the race to represent Colorado’s 4th District, Boebert’s campaign released a statement suggesting foul play. Scott …

CLICK HERE to read the FULL Florida voter fraud suspects charged under post-vote law – YouTube article.

MOBILE, Ala. (WALA) – Fraudsters who swindled $14.7 million from the city through an elaborate scheme closely approximated the documentation and email address of a contractor, but Mayor Spiro Cheriogotis said employees should have spotted the fraud. Providing new details on Friday, Cheriogotis told reporters that employees in the Finance Department missed multiple “red flags.” …

Tampa, Florida – Katrenia Harris (55, Tampa) has been sentenced by U.S. District Judge William F. Jung to 13 months in federal prison for wire fraud. As part of her sentence, the court also entered an order of forfeiture in the amount of $49,772.40, the proceeds of the wire fraud. Harris pleaded guilty on April 16, 2026. U.S. Attorney Gregory …

Tampa, Florida – Katrenia Harris (55, Tampa) has been sentenced by U.S. District Judge William F. Jung to 13 months in federal prison for wire fraud. As part of her sentence, the court also entered an order of forfeiture in the amount of $49,772.40, the proceeds of the wire fraud. Harris pleaded guilty on April 16, 2026. U.S. Attorney Gregory …

The Centers for Medicare and Medicaid Services is touting major savings from analytics-driven program integrity efforts, while an Education Department official says a “real-time identity fraud detection” capability for student aid applications is on track to prevent $1.2 billion worth of fraud. CMS and Education are the latest agencies to highlight data-driven efforts to prevent …

CLICK HERE to read the FULL Somali daycare owner linked to $18.5M fraud settlement wins House race – YouTube article.

article FILE-A computer screen displays the acronym AI for Artificial Intelligence. (Photo By David Zorrakino/Europa Press via Getty Images) Three people accused of utilizing artificial intelligence to impersonate corporate executives and lawyers to steal $129 million were indicted on charges of wire fraud and aggravated identity theft.  Jacob Soall, 41, Sharon Hazan, 54, and Guy …

WASHINGTON – A 10-count Indictment, unsealed today in U.S. District Court, charges two executives of a District-based healthcare provider and one of their Community Support Workers in connection with a scheme?to bill D.C. Medicaid for mental health services for juveniles that were never provided or were invoiced at grossly inflated rates,?causing a loss to the …

The European Public Prosecutor’s Office (EPPO) has launched an investigation into possible fraud involving EU funds earmarked for the renovation and upgrading of the Madrid–Seville high-speed rail line, where an accident on 28 October near Urda, in Toledo province, left 69 people dead. ADVERTISEMENT ADVERTISEMENT The EPPO opened a similar investigation in March into the …

Key Themes Introduction Attackers have shifted from exploiting perimeter weaknesses to logging in with stolen identities, bought from specialised credential marketplaces. By the time a bank detects fraud, it is watching the final act of a story that began months earlier. Picture the actual sequence: a customer downloads what looks like a free PDF converter, …

Article 3 Comments Attorneys general for 17 states have urged New York State’s highest court to reject an appeal by Donald Trump of a civil case in which he and several co-defendants were found liable for inflating the values of his Mar-a-Lago property and Trump Tower penthouse to obtain better terms on loans and insurance …

Defense and aerospace companies ILC Dover LP and ILC Astrospace LLC, of Frederica, Delaware, have agreed to pay $13 million to resolve allegations that they violated the False Claims Act by failing to comply with cybersecurity requirements in their contracts with the Department of the Army, the Missile Defense Agency, and the National Aeronautics and …