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Folalumi Alaran in Abuja A construction firm, Enegix Construction JV PMCC Ltd, has accused some officials of Ebonyi State Government and a private individual of fraudulently taking...
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...
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...
Compliance company says whistleblower claims of fabricated security certifications are the work of “a malicious actor.”
“The incident occurred on Dec. 22, 2025, when personnel of Nigerian Navy Ship (NNS) Victory, NNS Ose, and Forward Operating Base (FOB) Ibaka responded to a distress call involving...
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...
A former Brooklyn jurist allegedly weaponized his judicial title to deceive real estate investors — a case with direct lessons for mortgage professionals nationwide.
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
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...
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...
The alleged scheme targeted no-fault coverage through orchestrated late-night collisions
Civil fraud.
At a press conference on Thursday, Assistant Attorney General for National Fraud Enforcement Colin McDonald announced that federal charges were being brought against 15 defendants...
JJ Crump said all work carried out under failed ECO 4 scheme was ‘carried out in good faith’
Phone records and undisputed text messages painted a very different picture of the claimant
Acting Attorney General Todd Blanche warns fraudsters as the DOJ pursues 8,000 cases involving over $1 trillion in potential taxpayer fund theft.
SHAH ALAM, May 7 — A construction company director pleaded not guilty to 11 charges involving land fraud and money...
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...
California corruption and fraud
The owners and four staff members of a center in northern Greece offering creative activities for children have been arrested for alleged fraud worth hundreds of thousands of euros...
The alleged scheme involved unlicensed operators, 16+ entities, and nearly $8 million in claims
Thirty-five retired federal judges filed a stunning motion accusing the Trump administration of using a staged IRS lawsuit to fraudulently justify a $1.776 billion fund — and they'...
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