Expect Los Angeles’ multibillion-dollar fire recovery to bring fraud, abuse and more misfortune
Law enforcement and prosecutors are geared up for scammers who are expected to exploit relief for victims of the Palisades ...
Feeding Our Future defendant sentenced to 17 years in prison in connection with $250 million fraud scheme
A Bloomington man has been sentenced to 17 years in prison in connection with the $250 million Feeding Our Future fraud ...
A Hardened Detective and an Angry Rock Star: How a Vast Art Fraud Was Cracked
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau ...
As L.A. fire victims try crowdfunding, watch out for fraud, officials say
Crowdfunding has become a go-to method for victims of natural disasters to accelerate their recovery, but law enforcement ...
How does Minnesota combat Medicaid fraud, and what could change?
If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...
Messenger: Allegations of election fraud, illegal activity emerge in tiny Peaceful Village
Lawmakers warned of the potential for problems when the village law was created. Now state officials have duty to fix.
Don’t let this credit card fraud nightmare happen to you
Over 400,000 cases of credit card fraud were reported in 2024 to the Federal Trade Commission. The CyberGuy explains how to protect against becoming another victim.
China still failing to shut down fraud gangs preying on its citizens at Thailand-Myanmar border
While China declared last year that major telecom fraud hubs near the Myanmar border had been dismantled and tens of ...
Gothamist6h
The ‘fraud’ fueling NYC special education spending
City and state education officials say an "unregulated industry" is driving a dramatic spike in reimbursement claims, some of ...
DWP given powers to search people's homes in benefit fraud crackdown
The bill also empowers DWP staff to combat organised fraud networks by granting them unprecedented authority to search ...
SC woman said she hit a deer, then she was taken to jail, SLED reported. Here’s why
A woman was recently arrested after saying that she’d crashed into a deer with her vehicle, according to the South Carolina ...
Nottinghamshire Live on MSN10h
DWP details which bank accounts are set to be targeted for benefit fraud checks
The Department of Work and Pensions (DWP) has outlined the kinds of bank account activities it will check if it suspects ...