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In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
by Tom Stiglich at CDN - Click to read the rest HERE-> MasterFraud first posted at Conservative Daily News
Sotheby's 'ancient' statues fraud foiled by fake paperwork
Sotheby's 'ancient' statues fraud foiled by fake paperwork
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...
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...
And more from last week...
A nationwide operation resulting in arrests, guilty pleas, and full repayment agreements
Vance's task force can find the fraud. The question is whether it can make the state see what it was designed not to.
A 23-year-old accountant uncovered $1.4M in vendor fraud at a midsize hotel, exposing how weak purchasing and receiving controls enabled a 12-year scheme by a trusted chief enginee...
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...
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...
Los Angeles County District Attorney, Nathan Hochman has alleged that 81 perc
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...
Fraud is accelerating thanks to artificial intelligence. Here's what you need to know
Fraud is changing fast as criminals now use AI, deepfakes, and sophisticated cyberattacks to target victims at scale.
There were spelling mistakes in the paperwork
Paperwork supplied by Andrew Crowley, 46, found to be made using printing methods 25 years too modernA fraudster who tried to sell fake ancient statues to Sotheby’s was foiled when...
Fraudsters create false articles that appear to be from publishers such as the Guardian to share on social mediaThe Guardian article looks interesting. It says the billionaire Jim...
Gwent Police are warning the public to be alert to ticket fraud scams that can leave fans out of pocket and unable to attend live events.
Data from HM Land Registry shows dozens attempted property hijacking cases were recorded between April 2025 and March 2026
Nine people are facing charges for allegedly being involved in a counterfeiting ring that manufactured and sold fake jewelry, generating approximately VND30 billion (US$1.15 millio...
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