A man is facing allegations of defrauding the Nevada Department of Employment, Training, and Rehabilitation (DETR) and the California Employment Development Department (EDD). He faces a maximum penalty of 162 years in prison and a fine of $5,250,000.

A D.C. resident pleaded guilty to $1,500,000 in Economic Injury Disaster Loans from the federal government.

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German banks blocked PayPal payments totalling more than EUR 10 billion over fraud concerns.

The owner of a Chicago grocery store has been sentenced to three and a half years in federal prison for defrauding government nutrition programs of more than $8 million.

The world’s largest anti-fraud organization has yesterday given a thumbs up for the Auditor-General’s (A-G) Dashboard, as it enables Malaysians to see real-time online updates on how government entities are resolving problems found during audits.

A federal judge has ordered CVS Health’s pharmacy benefit manager, Caremark, to pay nearly $290 million after a whistleblower accused the business of overcharging Medicare on prescription drugs more than a decade ago.

Hong Kong authorities have arrested two people suspected of misleading the government into entering a now-partly suspended HK $52.9 million contract to supply water bottled from mainland China to government offices in the city.

Allstate is taking on a group of New York pharmacies and wholesalers, claiming they pulled off a $1.48 million scam against its no-fault auto insurance program.

Rapper Sean Kingston has been sentenced to three and a half years in federal prison in a million-dollar fraud scheme.

U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned four Mexican individuals and 13 Mexican companies linked to timeshare fraud led by the Cartel de Jalisco Nueva Generacion.

Zelle was sued by New York Attorney General Letitia James, who said the electronic payment platform's refusal to adopt critical safety features enabled fraudsters to steal more than $1 billion from consumers.

The accused allegedly stole over $5 million from more than 400 victims — who were 84 years old on average — by posing as family members in distress over the phone.

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded guilty to two U.S. charges of conspiracy to defraud and wire fraud.

The U.S. District Court found that Dr. Akoto, a family medical practitioner submitted false claims to Medicare by billing for auricular stimulation (P-Stim) devices as if they were implantable neurostimulator devices.

The scammers had taken video of Wozniak talking about bitcoin. "And then, they put a nice frame around it with a Bitcoin address, [saying] that if you sent him any amount of bitcoin, he would send you double that back.".

A U.S. federal judge sentenced a leader of a sprawling, pandemic-era food fraud plot in Minnesota to 28 years in prison. Abdiaziz Shafii Farah must also pay nearly $48 million in restitution.

Autumn Bardisa was arrested after allegedly treating 4,486 individuals since July 2023 at AdventHealth Palm Coast Parkway while lying about being a registered nurse.

At the request of the EPPO, the Italian Financial Police of Treviso carried out searches and seized assets worth up to EUR 486,000 in connection with an investigation into suspected subsidy fraud, embezzlement of public funds and money laundering.

A Facebook Marketplace fraudster who swindled his victims out of e-bikes, phones and a Land Rover has been jailed for two years and three months. Adam Coleman used a fake banking app to trick unsuspecting sellers into handing over expensive items.

Britons are being tricked into depositing their nest-egg cash, only for the money to be siphoned off by fraudsters who are impersonating a financial company – in this case, the money transfer company Wise.