Fraud & Embezzlement

2+ day, 19+ hour ago   (123+ words) Assistant Attorney General for the National Fraud Enforcement Division Colin McDonald discusses the DOJ's national crackdown on pandemic era and healthcare fraud. A recent report reveals billions of dollars are lost to fraud annually. DOJ official unpacks pandemic era fraud…...

4+ day, 13+ hour ago   (64+ words) Fox News correspondent Christina Coleman reports on the Justice Department’s fraud takedown targeting individuals accused of stealing taxpayer funds intended to help California’s homeless population on ‘Hannity.’ DOJ busts alleged California fraud scheme targeting homeless aid funds Fox News correspondent…...

4+ day, 20+ hour ago   (31+ words) Haywood Talcove, CEO of LexisNexis Risk Solutions Government, told Fox News Digital how fake LLCs, stolen identities and weak oversight helped fuel massive fraud schemes in Minnesota and across the country....

4+ day, 20+ hour ago   (96+ words) Federal officials announced charges against three defendants accused of exploiting programs intended to provide housing and services to homeless Californians, with two arrested Wednesday morning. Feds charge 3 in alleged homelessness aid fraud in California Federal officials announced charges against three…...

4+ day, 20+ hour ago   (82+ words) 'Outnumbered' reacts to Housing and Urban Development Secretary Scott Turner's announcement regarding federal investigations into California homelessness funding fraud. Federal prosecutors charge three in alleged $12M California homelessness fraud scheme 'Outnumbered' reacts to Housing and Urban Development Secretary Scott Turner's announcement…...

5+ day, 12+ hour ago   (445+ words) A wave of fake Cloudflare verification pages is hitting meme coin traders, and at least one victim says the damage came to roughly $600,000. The scheme, flagged in market reports on September 16, shows how a meme coin phishing scam can bypass…...

5+ day, 21+ hour ago   (14+ words) CTV News...

1+ week, 1+ day ago   (115+ words) Sun, 30 Aug 2026 Sat, 29 Aug 2026 Fri, 11 Sep 2026 Fri, 04 Sep 2026 Tue, 01 Sep 2026 Sun, 06 Sep 2026 Sun, 13 Sep 2026 Sat, 12 Sep 2026 Wed, 09 Sep 2026 Mon, 07 Sep 2026 Thu, 10 Sep 2026 Thu, 03 Sep 2026 The Abu Dhabi Family, Civil and Administrative Claims Court heard that the man received cash and…...

1+ week, 4+ day ago   (430+ words) This is an identity verification data breach with a scope few incidents in the sector have matched, and its aftershocks are hitting procurement teams, compliance officers, and rival vendors who suddenly look a lot more exposed than they did two…...

1+ week, 4+ day ago   (417+ words) This image is AI-generated. What action did OFAC take against Xinbi Guarantee? OFAC designated Xinbi Guarantee as a significant transnational criminal organization under Executive Order 13581, as amended. The action blocks property and interests in property subject to U.S. jurisdiction and generally…...