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 ...

Men stole $2.7 million through check fraud scheme targeting Southern Californians

Former Sacramento City Council member Sean Loloee has been hit with more tax fraud and money laundering charges in connection with his grocery store fraud conspiracy case, federal prosecutors said on Friday.

Former Sacramento council member Sean Loloee faces new tax fraud, money laundering charges

Former President Donald Trump says he will challenge the judgment in his New York civil fraud trial &quot;all the way up to the U.S.

UNFRAUD

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UNFRAUD

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UNFRAUD's latest news & mentions

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

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

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

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

Bath woman arrested on welfare fraud charges

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

2 charged in Durham fraud case targeting seniors: police

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

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

Men stole $2.7 million through check fraud scheme targeting Southern Californians

Former Sacramento council member Sean Loloee faces new tax fraud, money laundering charges

Trump says he could appeal New York fraud case ruling to the Supreme Court

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UNFRAUD

unfraud.comhome

1-10 emps

Since 2014

UNFRAUD

EVERGREEN INDEX #805

UNFRAUD's latest news & mentions

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

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

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

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

Bath woman arrested on welfare fraud charges

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

2 charged in Durham fraud case targeting seniors: police

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

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

Men stole $2.7 million through check fraud scheme targeting Southern Californians

Former Sacramento council member Sean Loloee faces new tax fraud, money laundering charges

Trump says he could appeal New York fraud case ruling to the Supreme Court

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2017

23B

1983

8.8B

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