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A former Brooklyn jurist allegedly weaponized his judicial title to deceive real estate investors — a case with direct lessons for mortgage professionals nationwide.
An organized fraud scheme targeted an 81-year-old Central Florida woman in a multi-thousand dollar elder fraud scam. The post Elder Fraud Scheme Targeted 81-Year-Old Central Florid...
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
A federal class action lawsuit was filed earlier this year against a businessman accused of running a Ponzi scheme, and now the United States is seeking all assets purchased with t...
A Muncie, Indiana, man was convicted of six felonies, including fraud, attempted theft, forgery, and counterfeiting, after recording a fraudulent property deed. The Delaware County...
There has been a noticeable uptick in sophisticated scam arrangements targeting corporates in the energy, infrastructure and broader commercial sectors, particularly in relation to...
An Orlando man was sentenced for opening and operating bank accounts in a fraud scheme. The post Orlando Man Sentenced for Fraud Scheme appeared first on West Orlando News.
Scammers recently began imitating court officials, attempting to trick New Yorkers into thinking they owe fines to New York City Criminal Court.
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...
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...
A federal jury in the U.S. has convicted 25 people for running an international hacking scheme that defrauded more than 1,000 victims in dozens of U.S. states and 19 countries (inc...
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
The alleged scheme involved unlicensed operators, 16+ entities, and nearly $8 million in claims
A man posing as the director of the Central Bureau of Investigation (CBI) duped a Bengaluru-based businessman of Rs 15.45 crore.
Jasmine Nelson has accepted a plea agreement offer to one count of conspiracy to commit theft and one count of conspiracy to commit financial transaction to evade reporting.
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.
Police officers met with the woman on Saturday, who said she "befriended" someone on WhatsApp back in November who told her that she could make money via "gold options trading and...
Amazon launched a lawsuit Tuesday targeting architects of what the retail giant claimed is an international fraud ring known as RBK that allegedly cheated the company out of $4 mil...
Cross-border cooperation has brought down an international gang that stole hundreds of thousands of euros from victims to whom it promised high returns from investments in cryptocu...
KUALA LUMPUR, April 18 — Investment scams caused losses of RM1.47 billion last year, involving 9,603 cases, with t...
Failed election campaign; six-figure salary; online scam; and other highlights of recent tax cases.
More than $11 million were diverted from the Hammocks homeowners associations, more than five times the amount prosecutors originally tracked as misappropriated funds when they fil...
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