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.

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

A former Georgia insurance commissioner is pleading guilty to conspiring to commit health care fraud

Former Georgia insurance commissioner John Oxendine pleads guilty to health care fraud | The Independent

The Decatur City School system has reported potential fraud to the Decatur Police Department after irregular charges were found on the system&#x27;s Fuelman fleet card.

2 former employees arrested for fraud after Decatur City Schools finds irregular charges

The former president has to find almost $460 million by Monday or risk having his assets seized.

Trump Claims He’s Scraped Together Almost $500M ‘IN CASH’ as Fraud Bond Deadline Looms

Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.

Five sentenced in £500,000 bank fraud and money laundering scheme - GOV.UK

Robert Temple performed at the Albert Halls on February 10 after an application for a licence which made it into the local news and national news…

Hypnotist Robert Temple in prison for fraud and hacking | The Bolton News

Former chef Kevin Henderson from Dundee claimed by fraud more than £25,000 of benefits to which he was not entitled.

Former chef from Dundee claimed £25k benefits by fraud

New Jersey executive testified that the UK company Autonomy made millions of dollars’ worth of deals offering to fund purchases

Prosecutors say Mike Lynch firm ‘paid customers to buy software’ as part of revenue fraud | Autonomy | The Guardian

The investigation was previously escalated by Surrey Police due to its &quot;size and complexity&quot;.

Guildford: Arrest made in council housing fraud investigation - BBC News

New York could begin collecting damages from Trump as soon as next week.

What may happen if Trump can't secure $464M bond to appeal New York fraud case

Caroline Hunt&#x27;s barrister says she accepts &quot;full responsibility for what happened&quot;.

Essex care director jailed for £151k council Covid fraud - BBC News

Get Houston and Texas breaking news and news updates from your trusted local news source.

TikTok leasing hack sweeps the Houston housing market

Former President Donald Trump issued a frantic plea for financial support to MAGA voters Wednesday as his deadline to pay his $454 million bond in the New York civil fraud case looms.

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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

Former Georgia insurance commissioner John Oxendine pleads guilty to health care fraud | The Independent

2 former employees arrested for fraud after Decatur City Schools finds irregular charges

Trump Claims He’s Scraped Together Almost $500M ‘IN CASH’ as Fraud Bond Deadline Looms

Five sentenced in £500,000 bank fraud and money laundering scheme - GOV.UK

Hypnotist Robert Temple in prison for fraud and hacking | The Bolton News

Former chef from Dundee claimed £25k benefits by fraud

Prosecutors say Mike Lynch firm ‘paid customers to buy software’ as part of revenue fraud | Autonomy | The Guardian

Guildford: Arrest made in council housing fraud investigation - BBC News

What may happen if Trump can't secure $464M bond to appeal New York fraud case

Essex care director jailed for £151k council Covid fraud - BBC News

TikTok leasing hack sweeps the Houston housing market

Trump begs MAGA supporters for help as $464M fraud bond deadline approaches

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