60 stories tagged with #fraud, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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Little Debbie delivery driver made $17k selling them from his truck at flea markets, say cops
A Little Debbie delivery driver sold more than $17,000 worth of cargo at flea markets and billed grocery stores for deliveries that never happened, say police in Pennsylvania. WTAE…
Trust, grief and betrayal: Inside the Legacy funeral case
From a police tip-off to sentencing, a correspondent reflects on covering an unprecedented case.…
California deputy caught in dumbest act imaginable by fraud investigators
This isn’t the first time: Other cops, including an LAPD officer and two Tustin officers, faced charges for similar disability fraud.…
Suspended Georgia Rep Pleads Guilty to COVID-19 Unemployment Fraud
A suspended state representative In Georgia has pleaded guilty in federal court to unemployment fraud dealings made during the COVID-19 pandemic era. Sharon Henderson, the third of…
VC-backed startups commit more fraud, and researchers think they know why
New research from the U.K.’s Imperial College and France’s Emlyon Business School mapped out how Silicon Valley founders commit fraud — and the role investors play.…
Anti-fraud tools can't keep pace with scammers exploiting cheap internet calling
Panelists warned that anti-fraud tools can't keep pace with scammers exploiting cheap internet calling and AI.…
The surge in AI-driven fraud requires coordinated global defense
AI has enabled an 8,000% fraud surge, and a global networked response is our best bet to stop it…
Why traditional security checks are failing in the age of AI-driven fraud
AI-driven deepfakes and synthetic IDs demand continuous fraud verification…
Charities remain locked out of CAF Bank online accounts
A week into shutdown, 14,000 customers still have no restoration date and some are struggling to pay staff…
Corporations, Not Immigrants, Are Responsible for Vast Majority of Healthcare Fraud, OIG Report Shows
Trump officials are focused on immigrants, but the Department of Health and Human Services report on fraud doesn’t even mention them. The post Corporations, Not Immigrants, Are Res…
Mastercard spent decades training its fraud system to see bots as thieves. Now bots are the ones doing the buying.
Online fraud is a $150 billion nightmare for Americans, but most crimes go unreported
According to official IC3 data, US internet users reported losing around $20.9 billion to all types of online scams and cybercrimes in 2025 alone. Losses grew by...…
Charities unable to pay staff after fraud alert
Security fears saw CAF Bank, which serves 14,000 UK charities, suspend its online banking portal.…
How to Stop Scammers From Showing You Ads on Your Android After Every Phone Call
Android users are being targeted with an ad fraud scam, and you can do something about it.…
Indiana recount panel refuses MAGA challenger’s request to question voters after allegations of fraud
The Indiana Recount Commission on Tuesday denied a Trump-backed challenger’s request to depose 11 voters alleged to have voted in the Republican primary despite identifying as Demo…
FCC Cracks Down on Provider Accused of Fraud in ‘Obama Phone’ Program
Is a mobile phone essential to live in America? The government supplied landline service to poor customers beginning in the 1980s. During Barack Obama's presidency, the program was…
National Guard soldier who added Mongolian migrant as second wife pleads guilty to immigration fraud
A D.C. National Guard member who entered a bigamous marriage with an illegal Mongolian immigrant pleaded guilty Tuesday to a fraud scheme aimed at keeping her in the U.S.…
Former Golden Globes owner files $150M lawsuit against Penske Media over alleged fraud during purchase
Members of the Hollywood Foreign Press have sued Penske Media Corporation and others, alleging they engaged in fraud to acquire the Golden Globes.…
New: Four Individuals Admit Guilt in Minnesota Fraud Cases
Minnesota seems to be ground zero for perps trying, and all too often succeeding, in stealing the taxpayers' money. But we're making headway. We can file this one under "a good sta…
Dodgers and Lakers owner dragged into shocking $16B federal loan fraud investigation
An employee who raised red flags over suspicious revenue booking is behind what sparked a massive federal investigation into billionaire sports mogul Mark Walter. US prosecutors ar…
A profile of Justin Sun, who made his fortune in the early phases of crypto, advised for Trump family's WLF, then sued WLF alleging fraud and breach of contract (Jen Wieczner/New York Magazine)
Jen Wieczner / New York Magazine : A profile of Justin Sun, who made his fortune in the early phases of crypto, advised for Trump family's WLF, then sued WLF alleging fraud and bre…
US Seeks Extradition of Six Kenyans Over Email-Scam Fraud on Government
The US is seeking to extradite six Kenyans accused of a business email compromise fraud that targeted US government agencies and universities.…
Chile’s ‘Paper Boyfriend’ Visa Fraud Exposed by Teletrece Report
Teletrece reports on a catalog of ‘paper boyfriends’ used to defraud Chile’s visa system. Sham relationships risk denial, bans, and legal penalties for applicants.…
WIX Investors Have Opportunity to Lead Wix.com Ltd. Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
ACI Investors Have Opportunity to Join Albertsons Companies, Inc. Fraud Investigation with SBS Law - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
PRCT Investors Have Opportunity to Lead PROCEPT BioRobotics Corporation Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Primoris Services Corporation (PRIM) Investors: September 21, 2026, Deadline in Securities Fraud Class Action Lawsuit – Contact Kessler Topaz Meltzer & Check, LLP - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Cape Verde Families Devastated by Cryptocurrency Fraud Wave
A cryptocurrency fraud wave via the WS platform wiped out savings in Cape Verde, with one victim losing €4,000. West Africa saw $2.1B in suspicious crypto…
Law Offices of Howard G. Smith Encourages PROCEPT BioRobotics Corporation (PRCT) Shareholders To Inquire About Securities Fraud Class Action - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Securities Fraud Investigation Into Pathward Financial, Inc. (CASH) Announced – Shareholders Who Lost Money Urged to Contact The Law Offices of Frank R. Cruz - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Nano-X Imaging Ltd. (NNOX) Investors Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
HTZ Investors Have Opportunity to Lead Hertz Global Holdings, Inc. Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
% OCR accuracy, 100 % Fraud – AI vs. template based fraud
Employees' AI-generated expense receipts averaged $101, median $32. The 70.8% spike that carried the story covers fifteen days.…
Woman accused of $32 million pandemic loan fraud extradited from Jamaica
Elaine Escoe, 41, was returned to the Southern District of Florida on Saturday to face federal charges connected to a scheme that allegedly fraudulently obtained more than $32 mill…
Ex political advisor admits fraud over expense claims
Matthew Torbitt was working for Bury South MP Christian Wakeford at th etime of the offences.…
ED questions accused in Valappad financial fraud case
ED interrogates Dhanya Mohan in Valappad financial fraud case involving ₹20 crore siphoned from a private finance firm's digital arm.…
GB News pundit Matthew Torbitt admits committing fraud while Labour aide
Torbitt pleaded guilty to two counts of fraud by false representation in relation to his parliamentary expenses…
Weak App Store protections at core of $1.8M crypto app fraud lawsuit
Fraudsters create fake website of Kumarakrupa Guest House to cheat guests; case booked
Fraudsters create a fake Kumarakrupa Guest House website, deceiving guests into making payments for non-existent bookings, police report.…
Families given wrong ashes by fraudulent funeral director tell of pain ‘beyond belief’
The daughter of an elderly man left in a cardboard coffin for 10 months says it feels like ‘he was just forgotten’…
The best answer to election fraud claims is old-fashioned transparency
New Jersey made national headlines earlier this week when it was revealed that 6,600 noncitizens had been added to the state’s voter rolls between...…
On voter fraud, the goalposts never stop moving
Voter ID Would Solve New Jersey's Fraud Dilemma
Man sentenced to 12 years in prison on alleged mortgage fraud
INCHEON, July 27 (Yonhap) -- A court on Monday sentenced a man to 12 years in prison on ch...…
Ex-KPSC chief now faces probe in veterinary officers fraud case
Former chairman of the Karnataka Public Service Commission, suspended this month over allegations involving the appointment of his daughters to government posts, is facing a fresh …
Charles Van Leuven's SecureMove : A Fraudulent Operation?
Charles Van Leuven's SecureMove : A Fraudulent Operation?…
FBI Arrests 'Most Wanted' Fraudster After Being Tipped Off on New Identity
The FBI has nabbed one of its “Most Wanted” fraudsters, despite the suspect throwing investigators a real curveball.…
An Inside Look at the Relay Market Powering Token Resellers and Fraud
An Inside Look at the Relay Market Powering Token Resellers and Fraud Fascinating investigation by Matt Lenhard into the market that has grown up around reselling LLM tokens at a d…
Convicted fraudster extradited to Israel from Panama following multi-year pursuit
"Tax offenders cannot escape the threat of justice," a Tax Authority spokesperson stated. "Even those who choose to flee to the ends of the earth will be found, extradited, and bro…
Hyderabad Police warn of cyber fraud in name of Indiramma housing scheme
Hyderabad Police alert citizens about cyber fraud targeting the Indiramma housing scheme; beware of scams and protect personal information.…
Kerala Police issue warning against cyber fraud using fake KTDC hotel booking websites
Kerala Police warn against cyber fraud from fake KTDC hotel booking websites targeting unsuspecting customers. Verify before booking!…
Dems Just Lost the Narrative on Voter Fraud
The recent illegal immigrant voters debacle in New Jersey proves new measures to prevent voter fraud are needed.…
Two held for impersonating Congress leader Priyanka Gandhi’s aide in cyber fraud case
Two men arrested for impersonating Priyanka Gandhi's aide in a cyber fraud targeting a Kerala MLA with a fake ministerial offer.…
Businessman duped of ₹1.21 lakh in online gaming investment fraud
A Bengaluru businessman was scammed out of ₹1.21 lakh in an online gaming investment fraud.…
Charles Van Leuven's SafeTransport: A Fraud Investigation
Charles Van Leuven's SafeTransport: A Fraud Investigation…
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FBI ‘Most Wanted’ fraud suspect arrested in Jamaica over alleged $32M COVID-19 relief scheme
Elaine Angene Escoe, 41, arrived back in South Florida Thursday after Jamaican authorities arrested her following a federal manhunt.…
4 Minnesota Fraudsters Plead Guilty to $2.2 Million in Stolen Funds
The U.S. Department of Justice (DOJ) on Saturday confirmed that four more Minnesota fraudsters have pleaded guilty to defrauding taxpayers of millions of dollars.…
FUTU Deadline: FUTU Investors Have Opportunity to Lead Futu Holdings Limited Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
VRRM Deadline: VRRM Investors Have Opportunity to Lead Verra Mobility Corporation Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…