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In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
And more from last week...
by Tom Stiglich at CDN - Click to read the rest HERE-> MasterFraud first posted at Conservative Daily News
A nationwide operation resulting in arrests, guilty pleas, and full repayment agreements
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...
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
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...
Data from HM Land Registry shows dozens attempted property hijacking cases were recorded between April 2025 and March 2026
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...
Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers
Vance's task force can find the fraud. The question is whether it can make the state see what it was designed not to.
CID officials said 11 cases were registered against the firm, with 12 accused arrested so far. Dinesh Kumar is also involved in 10 other cases linked to the society.
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...
A front desk receptionist at the Trump International Beach Resort in Sunny Isles Beach was arrested Wednesday after police said he altered guest payment records...
Prosecutors describe a $2.5 million scheme that used false invoices, kickbacks and fraudulent payments over a four-year period.
Point Predictive revealed the rate of these schemes occurring have gone up 83 percent in the last five years.
Some individuals in California will soon face federal election fraud charges, first assistant U.S. Attorney for the Central District of California Bill Essayli told Blaze Media co-...
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 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...
Vice President JD Vance revealed just how much taxpayer money is lost to fraud across America — and it’s more than you think.“We’ve referred over $22 billion in fraudulent small bu...
Los Angeles County District Attorney, Nathan Hochman has alleged that 81 perc
I am pleased and proud to report the recent publication of an article I coauthored last year with a former student, Cody Dethlefs, for the Stetson Law Review‘s 2025 symposium on Pr...
Buying 300 snowmobiles might've been the tip-off...
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