Application fraud: the fraud hiding in plain sight (Dave Rossi)
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
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In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
by Tom Stiglich at CDN - Click to read the rest HERE-> MasterFraud first posted at Conservative Daily News
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
by A.F. Branco at CDN - Fraud Czar VP Vance is attacking fraud in a big way, stacking up multiple arrest in Minnesota. Democrats don’t appear to be very excited. See more Branco t...
And more from last week...
Vance's task force can find the fraud. The question is whether it can make the state see what it was designed not to.
Data from HM Land Registry shows dozens attempted property hijacking cases were recorded between April 2025 and March 2026
Fraud is accelerating thanks to artificial intelligence. Here's what you need to know
Two-thirds of authorised push payment scams begin on tech platforms, according to UK Finance annual report
Sharing this latest modus operandi in a public advisory on Wednesday, Indian Cybercrime Coordination Centre (I4C) said scammers were using facial recordings obtained through decept...
Los Angeles County District Attorney, Nathan Hochman has alleged that 81 perc
The Upper Tribunal has considered the use of deception, fraud and false evidence in 12 judicial review claims, purportedly brought by 27 different applicants. The claims each relat...
Online fraudsters are using AI-generated images and videos to try to lure consumers into handing over sensitive data, according to FraudSMART.
First Assistant U.S. Attorney for the Central District of California Bill Essayli says federal investigators "will not hesitate" to prosecute officials enabling fraud.
A nationwide operation resulting in arrests, guilty pleas, and full repayment agreements
For brokers out there, I have someone trying to use my authority to book loads. I have been contacted by two brokers this morning wanting to verify information for their carrier pa...
In political debates about government assistance, fraud is too often treated as an abstraction — a budget line item, a policy problem, an election-year talking point. It is much mo...
Following the release of a fraud whitepaper, Willem Wellinghoff, UK Chair and Chief Compliance Officer, Ecommpay joined the FinextraTV studio to discuss further some of the key mis...
The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, fabricated experience certificates, fake financial statements, a...
Fraudsters are using AI-generated images and videos to try to lure consumers into handing over sensitive data, according to FraudSMART.
Remember more money, more money, more money? How about more fraud, more fraud, more fraud, if the democrats are accurate in their allegations which remains to be seen. Get this,…...
For law enforcement investigating fraud cases, the hard part can be following the money to figure out where the tax dollars have gone.
Gensol Engineering’s account has been classified as fraud on alleged ‘misappropriation and criminal breach of trust’ and ‘forgery with intention to commit fraud’
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