Tags: Fraud

Ram suspected in NZ deaths
Headlines

Michigan Suspects Arrested After Stealing $4 Million in Unemployment Benefits in 5 States

Scam and Fraud
Headlines

106 People Who Scammed Over 10 Million Euros Arrested

IRS Warns Against Stimulus Check Scams; Criminals Steal Information, Accounts Through Email
Headlines

IRS Warns Against Stimulus Check Scams; Criminals Steal Information, Accounts Through Email

Georgia Woman Pleads Guilty of Bank Fraud Worth $7.9 Million in COVID-19 Relief Fund
Headlines

Georgia Woman Pleads Guilty of Bank Fraud Worth $7.9 Million in COVID-19 Relief Funds

Stimulus Check Scammers Send Fake Payments to Steal Yours; Here's How to Know If You Are Getting The Right COVID-19 Relief Mone
Headlines

Stimulus Check Scammers Send Fake Payments to Steal Yours; Here's How to Know If You Are Getting The Right COVID-19 Relief Money

US-POLITICS-CPAC-TRUMP
Politics

Former President Donald Trump Makes Harrowing Speech About False Election Loss

University Of California Students Protest 32 Percent Fee Hike
Crime & Justice

Student Loans Worth $500 Million Abolished After Thousands of Former ITT Tech Students Defrauded

Crime & Justice

Millions of Tax Refunds, Stimulus Checks Delayed Amid Surge of Identity Theft Cases

Crime & Justice

Man Charged with Impersonating Trump, Thousands Ripped Off in Massive Fraud Scheme

Lawsuits filed by Trump Team Should Have Won by Two Thirds in Courts
Headlines

Lawsuits Filed by Trump Team Should Have Won but Courts Did Not Consider It

BBB Warns of Sharing COVID-19 Vaccine Cards on Social Media, Scammers May Phish Vital Information
Headlines

BBB Warns of Sharing COVID-19 Vaccine Cards on Social Media, Scammers May Phish Vital Information

High-Ranking Maryland Government Officials Made Targets of Unemployment Fraud Scheme
Headlines

High-Ranking Maryland Government Officials Made Targets of Unemployment Fraud Scheme

Headlines

Thousands of Fraudulent Unemployment Claims Filed in Chicago Continue to Increase

Headlines

Benefit Scams in the UK Worth £1 Billion Busted During Lockdown

Crime & Justice

Woman Found Guilty of GoFundMe Fraud After Faking Cancer

Most Read
Missing 8-Month-Old Girl ‘Nyla Crockett’ Has Been Located After an Amber Alert Was Issued by Police

Amber Alert Las Vegas: 10-Month-Old Baby Kidnapped By Armed Mother Chelsea Daniels

Trabajadores en una fábrica de piezas para motores en Binzhou, China, el 14 de marzo de 2025.
Trump Tariffs Threaten Latin American Steel Industry
minnesota home fire
Top Bank Executive Believed To Be Among Dead In Minnesota Plane Crash
Elon Musk Claims Democrats Are Using IRS Refund 'Fraud Payments'
Musk Slammed For Labeling Heckler Who Interrupted Him As An 'Operative'
South Korea's military believes that North Korea is seeking to modernise its conventional warfare capabilities through combat experience gained in the Russia-Ukraine war
Over 5,000 North Korean Soldiers Killed Or Injured In Russia-Ukraine War, UK Intelligence Says
Editor's Pick
Beijing's "coercive pressure" against Taiwan and "wide-ranging cyber operations against US targets" were indicators of its growing threat to US national security, said the Annual Threat Assessment by the intelligence community
China

China, Beijing's Ties With Russia Main Threats To US: Intel Report

Trump still has confidence in his national security team despite the chat leak, the White House said
Politics

Trump Brushes Off Yemen Chat Breach As A 'Glitch'

WATCH: Trump Supporter Threatens Tesla Protestors With Taser, Gets Taken
Politics

WATCH: Trump Supporter Threatens Tesla Protestors With Taser

DNA
Business

23andMe Files For Chapter 11 Bankruptcy — How To Delete Your Data