Search results for Fraud

Fraud is growing in the gray area

Poor Fraud

One political narrative is the tale of the poor defrauding government programs. The (alleged) grifter Donald Trump, for example, claims that the poor commit a lot of fraud.  Fox Ne...

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...

Unmasking Deception: The Art Of Fraud Detection

Fraud is becoming more sophisticated—and more costly. This ultimate guide to fraud detection breaks down common schemes, warning signs, and proven strategies to help organizations...

The Trump Administration’s Fraud Problem

The Trump administration invokes “fraud” to justify freezing Medicaid, SNAP, and family aid, sidestepping legal safeguards and turning vital programs into political weapons. The po...

Fraud in Data is Back at Visual Capitalist!

Fraud in Data returns with new insights on global fraud risks, social engineering, crypto hacks, and how AI is reshaping modern threats.

The New Face of Fraud: Five Scams Costing Companies Millions

From deepfakes to phishing, these social engineering scams are becoming more convincing—and more expensive.

Man booked for 5.62 Lakh land fraud in Jammu

The Special Crime Wing (SCW) of the Crime Branch Jammu has registered a case of fraud and cheating against a man accused of duping a couple in a land transaction. According to offi...

Gavin Newsom's Empire of Fraud

California has lost at least $180 billion to fraud, according to officials and experts.

$521 Billion Fraud Landscape: What to Know

By Sylvia Xu The federal government lost up to half a trillion dollars to fraud each year over a five-year period, according to an April 15 report from the Government Accountabilit...

Fraud Is Now a Feature of California as Billions Vanish

California was once a beacon of opportunity. Today, our great state maintains its natural blessings and abundance of potential, but both are being smothered by government inefficie...

The Largest Employee Fraud Cases in 2025–2026

Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.

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...

Fraud Is Costing Taxpayers Up To Half A Trillion Dollars A Year, And We’re Not Doing Enough To Stop It

The Trump administration has taken a series of significant steps against fraud, but so far they're mostly going it alone.

More Canadians are lying about their finances

Fraud rises 31% in Canada, says Equifax

One call, ₹15 crore vanished: How fraudsters posing as CBI Officer pulled off a massive con

A man posing as the director of the Central Bureau of Investigation (CBI) duped a Bengaluru-based businessman of Rs 15.45 crore.

Red card for buyer in $715m sports media dispute

Civil fraud.

Fraud losses hit $704 million as FIs confront rising insider risks

New data highlights surge in scams while firms urged to strengthen internal defenses

Fraud in Full Focus: National Fraud Enforcement Division May Expand Potential Targets

In an April 7, 2026 memo, Acting Attorney General Todd Blanche announced the creation of the National Fraud Enforcement Division. The Department of Justice (DOJ) describes it as a...

Fraudster Held in ₹3-Crore Job Scam

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.

Fraud in HVAC: Why Companies Are at Risk and How to Prevent It

Construction firms, and by extension, HVAC companies, lose a median of $250,000 per fraud case, and contractors are not immune to the growing risk.

Alleged fraudster wanted in multiple states arrested in West Virginia

A Virginia man accused of fraud in multiple states is behind bars in Kanawha County after allegedly stealing checks from West Virginia University buildings while pretending to be a...

United against fraud

Inside the Growth of First-Party Fraud

A consumer buys a dress for a wedding, wears it once, and returns it the next day for a full refund. Another claims a package never arrived, despite tracking data showing it was de...