3+ hour, 47+ 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…...

4+ hour, 35+ min ago  (196+ words) We've seen the fraudsters at work, in places like Minnesota, Washington state, and others across the country, who were allowed to run wild under Biden and state-based Democrats, getting caught in the... Medicare Fraudsters Stealing Nearly $200M Posted By: 4250Luis, 7/11/2026 5:12:43 PM We've…...

5+ hour, 15+ min ago  (276+ words) As we've previously written, the Trump administration continues to crack down on criminals, wherever the fraud investigations expose them, with its new strategy - and the money returning to the federal coffers is astounding. New Medicare Anti-Fraud Strategy Delivers Historic $42 Billion…...

1+ hour, 31+ min ago  (141+ words) by LUKE PARKER | BALTIMORE SUN MARYLAND (WBFF) — A scam that tricked lenders into disbursing millions of dollars to people posing as professional athletes has initiated a federal court battle in Maryland. Filed on June 25 by All Pro Capital Funding, the…...

8+ hour, 47+ min ago  (468+ words) They are missing the entire point. Mainstream reporting focuses entirely on the individual's lack of foresight. It assumes a level of cold, calculating rationality that simply does not exist in a highly connected world. For years, behavioral economists have proven…...

8+ hour, 54+ min ago  (207+ words) A con artist is attempting to cash in on Sinn Féin politician Pearse Doherty after setting up a fake profile asking people for money. The scam has led the Donegal TD to issue a warning to his followers after the…...

11+ hour, 47+ min ago  (345+ words) Bhubaneswar, July 10 (IANS): The Commissionerate Police on Friday arrested a 40-year-old man from West Bengal on the charges of duping a job aspirant by falsely posing as a promoted IAS officer in the Odisha Government. The accused identified as Rabinarayan…...

13+ hour, 29+ min ago  (210+ words) Donegal Deputy Pearse Doherty has warned of a scam account which has been impersonating him online. The Sinn Fein TD issued the warning, after he became aware of a fake account that was attempting to scam people by asking for…...

1+ day, 57+ min ago  (400+ words) WASHINGTON — An illegal immigrant from Honduras was sentenced to eight years in prison Wednesday for bilking the US government out of nearly $40 million in a payroll tax fraud scheme that helped other aliens find work in America. Mario Flores conspired…...

19+ hour, 23+ min ago  (323+ words) Law firm Polsinelli has flagged a significant and recent increase in fraudulent emails targeting businesses that have newly filed trademark applications with the United States Patent and Trademark Office. The scam emails are being sent almost immediately after new trademark…...