Fraudsters bought Kobe Bryant sneakers and Ferraris with taxpayer funds

For law enforcement investigating fraud cases, the hard part can be following the money to figure out where the tax dollars ...
The Western Journal on MSN

DHS arrests more Minnesota fraudsters for $21 million scheme

Two Minnesota residents were charged for allegedly using autism care centers to defraud Medicaid of over $21 million. Shamso ...

White House urges state AGs to target, punish Medicaid fraudsters

White House officials urged a group of state attorneys generals to partner with the Trump administration to combat fraud in welfare programs and hold fraudsters accountable.
Radar Online

EXCLUSIVE INVESTIGATION: Stars Who Were Scammed — We Name the Very Famous Faces Who Have Fallen Prey to Con-Artists and Fraudsters

RadarOnline.com can reveal that many celebrities have fallen prey to con artists and swindlers. Cindy Crawford and Rande Gerber were allegedly targeted in a $100,000 extortion attempt involving a ...
AOL

Fraudsters are getting smarter. Here's how to spot scams and protect your family's nest egg.

Listen and subscribe to Decoding Retirement on Apple Podcasts, Spotify, or wherever you find your favorite podcasts. Older adults lost more than $3.4 billion to fraud in 2023, according to the FBI — ...

Walz admin accused whistleblowers of being ‘racist’ against Somali fraudsters: Oversight report

The Minnesota House fraud prevention and oversight committee released its final report following a two-year investigation into the state’s fraud crisis, concluding this week that Gov. Tim Walz’s (D-MN ...

Elderly woman loses £250,000 life savings in crypto scam after fraudsters promised big returns

An elderly woman has lost more than £250,000 after falling victim to a cryptocurrency scam that began with an online ...
American Banker

How fraudsters exploit natural disasters

Land near Dallas, Texas, submerged in flood waters in August 2022. More recent flooding in central Texas last week claimed at least 80 lives. Flash flooding in Texas, which started on Wednesday and ...

Private firm employee loses ₹7.17 lakh after fraudsters gain unauthorised access to bank accounts by porting phone number

A Bengaluru employee lost ₹7.17 lakh to cyber fraud after his phone number was illegally ported, enabling bank access.
Voice of San Diego

How Fraudsters Swindle Community College Financial Aid

Sign up for The Morning Report with all your must-read news for the day. Earlier this week, we published a story about a uniquely modern threat to community colleges ...

The State Duma warned about the activation of fraudsters before the summer holidays

Before the summer holidays in Russia, fraudsters have become more active, creating fake websites of airlines and tour operators, as well as offering fictitious rental housing at low prices. This was ...

Vance says Democrats exist to ‘fight for illegal immigrants’ and fraudsters

Vice President JD Vance said Monday during an appearance in Missouri that congressional Democrats are more focused on serving illegal immigrants and fraudsters than voters. Vance, the Republican ...