Fraud Alert
Post Your Fraud Alert Here
A summary of major federal fraud indictments, transnational scam compound takedowns, and corporate enforcement actions reported across the United States during October 2026. 1. DOJ & FBI “Operation Blackout” Global Takedown Seizes $17 Billion in Crypto Scams Overview: The U.S. Department of Justice (DOJ) and the FBI expanded “Operation Blackout,” a massive global enforcement initiative …
On thursday 22 December The United States Department of Justice filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging that Barclays engaged in a fraudulent scheme to sell residential mortgage-backed securities (RMBS) supported by defective and misrepresented mortgage loans. …
Pretoria – Eleven people were arrested in Pretoria on Tuesday on charges relating to an international financial fraud scam. The individuals were among 20 individuals who were arrested in South Africa, Canada, California, Georgia, Indiana, New York, South Carolina and Wisconsin on charges stemming from cyber and mass marketing fraud schemes. The eleven people were …