9+ min ago  (346+ words) A bank manager in South Korea has been caught after pulling off one of the more unusual fraud attempts in recent memory, replacing tens of thousands of dollars in real cash with colourful toy notes. The bizarre scheme saw more…...

7+ hour, 42+ min ago  (370+ words) Erwin Record As healthcare affordability continues to persist as a top concern for voters ahead of the 2026 midterm elections, the Trump administration has pursued Medicare and Medicaid fraud across the country In February, President Donald Trump announced the White House…...

11+ hour, 18+ min ago  (65+ words) Jul 11, 2026, 8:50 AM Former Connecticut State Senator Dennis Bradley was convicted of fraud and has lost his labor license. Bradley lost his labor license after being found guilty on all counts of wire fraud. In March, a jury found Bradley guilty…...

12+ hour, 29+ min ago  (281+ words) Add APD as a preferred Google source for free. The investigation highlights a paradox at the heart of the case, as the devices were marked as delivered to clients who never actually received them. The network allegedly used delivery drivers…...

3+ hour, 12+ min ago  (783+ words) (The Center Square) - As healthcare affordability continues to persist as a top concern for voters ahead of the 2026 midterm elections, the Trump administration has pursued Medicare and Medicaid fraud across the country. In February, President Donald Trump announced the White…...

2+ hour, 12+ min ago  (333+ words) The U.S. granted a Dominican Republic citizen permanent residency, and in return, that person allegedly scammed our unemployment programs by stealing the identities of others. Karin L. Contreras, 45, a Dominican Republic citizen and U.S. lawful permanent resident, pleaded guilty today in U.S. District Court…...

3+ hour, 12+ min ago  (737+ words) The former chief financial officer of the Epoch Times media company has pleaded guilty to helping launder about $67 million Guan, 63, of Secaucus, New Jersey, pled guilty to one count of conspiring to engage in transactions involving criminal proceeds, which carries…...

5+ hour, 19+ min ago  (31+ words) Yahoo One victim recovered $450,000 after investigators tracked down stolen funds and urged others to report scams quickly...

4+ day, 7+ hour ago  (210+ words) Sunday July 12, 2026 A Dhaka court today (7 July) issued arrest warrants against City Group Managing Director Md Hasan and four former officials of Somoy Media Ltd (Somoy TV) in a fraud case over the alleged misappropriation of Tk5.35 crore in advertising revenue....

3+ hour, 58+ min ago  (397+ words) The dismissal came from the top. According to Bloomberg Law, citing two sources familiar with the matter, the Deputy Attorney General’s office in Washington recently ordered the U.S. Attorney’s Office in New Jersey to seek dismissal of the prosecution against…...