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Shock Fraud In Our Embassy, Soaring Corruption On Our Streets, Sickening Attack On Our Journalist: Why we need to change course now! Full Article HERE

John McCormick, Collier County's Director of Building Review and Permitting called this situation "substantial fraud." "It's evident that there was … Full Article HERE

Trump's latest pardons benefit political allies and celebrities convicted of fraud and corruption … Former Connecticut Gov. John Rowland leaves … Full Article HERE

Councillor for Copesville's ward 29 Sphamandla Madlala says he feels vindicated after the Durban Specialised Commercial Crimes Court acquitted him … Full Article HERE

In an industry that's already tackling issues like fuel prices, regulatory pressure and driver shortages, the increase in fuel fraud is an … Full Article HERE

Cambodian authorities have detained more than 20 people believed to be Japanese at a suspected base for phone fraud scams targeting people in … Full Article HERE

May 28: Fourteen defendants are arrested in connection with the fraud scheme. The backstory: This investigation was conducted by U.S. Immigration and … Full Article HERE

Fraud never sleeps. by ARMSTRONG WILLIAMS. Thu, May 29th 2025 at 5:55 AM … fraud systems in order to detect potentially fraudulent transactions. Full Article HERE

MUMBAI: Two Pune men were arrested for duping a retired teacher of ?1.72 crore through a digital arrest fraud, coercing her with fake law … Full Article HERE

SEON expands its Asia-Pacific team in response to growing demand for advanced fraud prevention and anti-money laundering solutions across the … Full Article HERE

The insurers are alleged to have committed the insurance fraud between April 26 and August 13, 2024. Full Article HERE

“A lot of recorders, if we find a fraudulent document, we will contact our own sheriff and prosecute.” To protect against property fraud, St. Charles … Full Article HERE

Randy and Chad Miller pleaded guilty to securities fraud and aggravated identity theft. · The Millers face a maximum sentence of five years for … Full Article HERE

Nvidia's alpha generation and fraud detection services were adopted widely in 2024, Malcolm deMayo, global vice president of financial services, said … Full Article HERE

Common scams include account takeovers, identity fraud, title fraud, and even the creation of counterfeit HELOC checks — all typically carried out via … Full Article HERE

… fraudulent practices in the first degree, forgery and two counts of insurance fraud. The charges were tied to allegations that Murphy had amended … Full Article HERE

Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy. A Missouri man pleaded guilty today to orchestrating a scheme to … Full Article HERE

President Trump issues pardons for stars of "Chrisley Knows Best" after fraud conviction. 20K views · 18 hours ago …more … Full Article HERE

You can report fraud, bribery and corruption against the Department of Environment, Food & Rural Affairs (Defra). Full Article HERE

While the term "ghost workers" suggests fictitious names on payrolls, real individuals are receiving and benefiting from these fraudulent salary … Full Article HERE