Investigators teamed up with colleagues from the Balkans and Lebanon in raids set up by months of intense surveillance. Authorities say the operation thwarted over €10 million in damages and led to 21 arrests.

German police bust Europe's 'largest' scam call center

What kind of person starts election-fraud conspiracies? This kind, it seems.

Georgia election fraud lawsuit: Kevin Moncla is a convicted bathroom videotaper.

A Pietermaritzburg-based Home Affairs official appeared in the Durban Specialised Commercial Crime Court for selling fraudulent passports to foreign nationals using South African citizens details.

Former KZN Home Affairs official appears in court for passport fraud, corruption

New York City officials say actions have been put in place to prevent a fraud investigator from returning to work after he faces federal COVID-19 pandemic related fraud charges.

NYC Homeless Services fraud investigator accused of COVID fraud | Fox News

A Bath woman was arrested in April on several felony charges after police say she took thousands of dollars in social services money that she wasn&#x27;t entitled to have.

Bath woman arrested on welfare fraud charges

The U.S. Department of Justice has indicted Roger Ver, a key figure in the cryptocurrency sphere often dubbed &quot;Bitcoin Jesus,&quot; for failing

Roger Ver Faces Indictment Over Allegations of Tax Fraud - Forex News by FX Leaders

Police say the suspects would call seniors impersonating bank and credit card companies, telling them their accounts were compromised.

2 charged in Durham fraud case targeting seniors: police

The IRS has tried to become more sophisticated in tracking alleged Bitcoin financial crimes.

DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition

An FBI agent was the second person to testify this week in the trial for seven defendants with ties to Feeding Our Future.

FBI agent reveals how the agency’s massive fraud investigation began in Feeding Our Future trial

Two men pleaded guilty to stealing around $2.7 million by targeting the mail of Southern Californians. Carlos Corona, 36, of Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, pleaded guilty on Wednesday to a scheme involving third-party bank accounts and stolen checks, according to the ...

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