Latest updates for #Fraud

Fresh curated links around #fraud are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Application fraud: the fraud hiding in plain sight (Dave Rossi)
  • MasterFraud
  • Facebook fraud becomes lightning rod

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Fresh articles and ideas

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finextra.com /1 month ago

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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conservativedailynews.com /4 weeks ago

MasterFraud

by Tom Stiglich at CDN - Click to read the rest HERE-> MasterFraud first posted at Conservative Daily News

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paymentsdive.com /1 month ago

Facebook fraud becomes lightning rod

Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.

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conservativedailynews.com /1 month ago

Eye On Fraud

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...

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realclearpolitics.com /3 weeks ago

Fraud Is an Open Wound on the Social Contract

And more from last week...

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realclearpolitics.com /1 month ago

Feeding the Fraudsters

Vance's task force can find the fraud. The question is whether it can make the state see what it was designed not to.

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propertyindustryeye.com /2 weeks ago

Fraudsters target homes in title hijack attempts

Data from HM Land Registry shows dozens attempted property hijacking cases were recorded between April 2025 and March 2026

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vancouversun.com /2 weeks ago

Conversations That Matter: Fighting financial fraud

Fraud is accelerating thanks to artificial intelligence. Here's what you need to know

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computerweekly.com /1 month ago

UK Finance ‘shocked but not surprised’ by rise in fraud as tech firms ‘profit’ from it

Two-thirds of authorised push payment scams begin on tech platforms, according to UK Finance annual report

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timesofindia.indiatimes.com /1 month ago

Fraudsters creating deepfakes to bypass facial authentication: I4C

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...

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lindaikejisblog.com /1 month ago

81 percent of claims in $4B s£x abuse settlement may be ‘fraudulent’ - LA County Distri...

 Los Angeles County District Attorney, Nathan Hochman has alleged that 81 perc

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freemovement.org.uk /2 days ago

‘Well-oiled’ fraudulent business machine behind fake judicial review claims uncovered

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...

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rte.ie /1 month ago

Fraudsters using AI-generated images to target people

Online fraudsters are using AI-generated images and videos to try to lure consumers into handing over sensitive data, according to FraudSMART.

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natlawreview.com /2 weeks ago

Vacating Arbitral Awards for Fraud- Is Actual Fraud on the Rise, or Just Awareness?

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foxnews.com /1 month ago

Top federal prosecutor calls California a 'fraudster's paradise,' warns state officials could face charges

First Assistant U.S. Attorney for the Central District of California Bill Essayli says federal investigators "will not hesitate" to prosecute officials enabling fraud.

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insurancebusinessmag.com /1 month ago

A man faked his own death. A woman filed 37 claims. Now IFED is coming for travel fraudsters

A nationwide operation resulting in arrests, guilty pleas, and full repayment agreements

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thetruckersreport.com /1 month ago

Fraudulent Use of MC#

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...

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westernjournal.com /1 month ago

Government Fraud Is Not a Victimless Crime

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...

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finextra.com /1 month ago

Fingerprints for a Fee: How Fraud Is Creating a Headache for Verification

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...

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thehindu.com /16 hours ago

ED files PMLA complaint in alleged visa fraud racket

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...

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rte.ie /1 month ago

Scammers using AI imagery to promote bogus investments

Fraudsters are using AI-generated images and videos to try to lure consumers into handing over sensitive data, according to FraudSMART.

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thesource.com /1 week ago

Fraud Allegations Over America250 Money and Trump-Aligned Nonprofit ‘Freedom 250’

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,…...

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cbsnews.com /1 month ago

Fraudsters bought Kobe Bryant sneakers and Ferraris with taxpayer funds

For law enforcement investigating fraud cases, the hard part can be following the money to figure out where the tax dollars have gone.

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thehindubusinessline.com /5 days ago

IREDA classifies Gensol Engineering, subsidiary as fraud accounts

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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Sources covering #Fraud

feeds.foxnews.com

Recent coverage from public sources
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computerweekly.com

Recent coverage from public sources
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realclearpolitics.com

Recent coverage from public sources
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natlawreview.com

Recent coverage from public sources
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propertyindustryeye.com

Recent coverage from public sources
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thesource.com

Recent coverage from public sources
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