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First-of-Its-Kind AI-Powered Tool Helps Travel Advisors Prevent Fraud, Avoid Chargebacks, and Safeguard Payments in Real Time. Full Article HERE

54-year-old Pedro Reyes, formerly of Elizabethtown, was charged and sentenced for one count of conspiracy to commit health care fraud. Full Article HERE

Diane Friesen, 57, pleaded guilty to fraud over $5,000 on April 30, 2024 and was subject to pre-sentencing assessment. Provincial Court Judge … Full Article HERE

Another person has been charged in federal court tied to the largest pandemic fraud scheme in the country. Full Article HERE

President Trump announced he is planning to pardon Todd and Julie Chrisley, two reality TV stars convicted of bank fraud and tax evasion. Full Article HERE

Julie and Todd Chrisley were convicted of fraud and tax evasion, but will be released after campaigning by their daughter Savannah. Full Article HERE

WHATCOM — On May 15, Whatcom County Sheriff's Office detectives received a report of an ongoing fraud that started in mid-April 2025. Full Article HERE

President Donald Trump plans to pardon the stars of a reality TV show who were convicted of bank and tax fraud. The pending pardons of Todd and … Full Article HERE

Police Seize 2 Ferraris, 2 Lamborghinis, 7 BMWs and a McLaren from Pharmacist in Fraud Investigation. The Australian man purchased a fleet of cars … Full Article HERE

Criminals in 2024 instead ramped up so-called remote purchase fraud attempts, often compromising one-time passwords to enable fraudulent purchases on … Full Article HERE

Traditional fraud detection systems rely on a narrow set of predefined criteria, such as transaction limits or known fraudulent IP addresses. While … Full Article HERE

The Court's decision confirms that the government can continue to bring wire fraud prosecutions under a fraudulent inducement theory as long as there … Full Article HERE

… fraud. Allen Brown, 41, of Augusta, Georgia, pled guilty to wire fraud conspiracy, said Tara M. Lyons, Acting U.S. Attorney for the Southern … Full Article HERE

Ashtar-Zadeh was charged in September 2024 along with his brother, Nick Ashtar-Zadeh, and pleaded guilty to one count of wire fraud in October 2024. Full Article HERE

Apple says its App Store prevented more than $2 billion in fraudulent transactions last year as part of a larger anti-fraud effort. Full Article HERE

… fraudulent sick note after a single day's absence. She claimed that when she visited the doctor, she was given over-the-counter flu medication and … Full Article HERE

… fraud case. The searches took place across Nashik, Kopargaon (Shirdi), and Thane. The case pertains to the fraudulent procurement of bank loans … Full Article HERE

ING apologises for discriminatory impact of anti-fraud checks. May 27, 2025 Photo: Dutch News. ING bank has apologised to customers for the way it … Full Article HERE

… fraud offences, on the Atherton Tablelands. Operation Uniform Galician was launched in the Far North in 2022, to investigate several people … Full Article HERE

As telecom fraud continues to drain billions from global networks each year, industry players are under pressure to adopt smarter, more adaptive … Full Article HERE