STORY
White House Expands DOGE Powers, Reveals New Acting Administrator

Last updated 14 months ago

STORY
Coinbase Says SEC to Drop Crypto Lawsuit

Last updated 14 months ago

STORY
Multiple Lawsuits Target DOGE Government Access

Last updated 14 months ago

STORY
Bannon Pleads Guilty in Border Wall Fraud

Last updated 14 months ago

STORY
NBA Star Rozier Under Federal Sports Betting Probe

Last updated 15 months ago

STORY
New York AG Rejects Trump's Plea to Drop $454M Fraud Case

Last updated 15 months ago

STORY
Vietnam Court Upholds Tycoon's Death Sentence in $12B Fraud

Last updated 15 months ago

STORY
US Dept. of Justice Charges Indian Billionaire in $265M Bribery Scandal

Last updated 15 months ago

STORY
US Indicts Venezuelan Media Owner

Last updated 15 months ago

STORY
Report: US Treasury Has Used AI to Catch $1B in Fraud This Year

Last updated 15 months ago

STORY
FTX Bankruptcy Approved, Customers to Receive Refunds

Last updated 15 months ago

STORY
Ex T-Mobile CEO to be Deposed in $100M Defamation Suit

Last updated 15 months ago

STORY
George Santos Pleads Guilty to Federal Charges

Last updated 15 months ago


Truecaller now lets you hang up on scammers — on behalf of your family
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Why Scammers Target Seniors—And What You Can Do About It
Scientific American #1 - 5 months ago

Treasury Sec. Scott Bessent Announces Launch of Whistleblower Reward Program
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Five arrested in connection to $267 million California hospice fraud
USA Today #2 - 5 days ago

Trump and Musk Amplify Long-Ago Debunked Mail-In Vote Fraud Claim
Factcheck #1 - 45 minutes ago

SantaCon founder nabbed for allegedly spending charity donations on lavish NYC lifestyle, vacations
New York Post #1 - 1 day ago

Arrests made in California fraud crackdown targeting LA hospice ring allegedly behind $267 million in bogus charges
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Nick Shirley claims he uncovered Minnesota day care fraud scheme. We examined the facts
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After researchers unmasked a prolific SMS scammer, a new operation has emerged in its wake
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California Sheriff Shocks State After Seizing 650k Ballots
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Trump votes by mail amid his push to end mail-in ballots
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United States of Fraud: Americans Are Stealing, Committing Small Scams
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Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire
Wired #1 - 3 weeks ago

Hospice where staggering 97% of terminal patients survive is accused of defrauding Medicare for $7.45 million
CBS #2 - 2 weeks ago

SBA suspends nearly 7,000 Minnesota borrowers over suspected $400M pandemic loan fraud
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US government takes down major North Korean ‘remote IT workers’ operation
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The FBI is investigating a startup founder accused of using VC money to pay for her house and a Caribbean wedding
Business Insider #1 - 4 weeks ago

NY AG Letitia James charged with mortgage fraud – a crime seldom prosecuted and rarely resulting in prison
The Conversation #1 - 3 weeks ago

Trump targets Minnesota fraud allegations, says ‘we’re going to get to the bottom of all those'
FOX News #1 - 2 days ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago

Inside Floyd Mayweather's Post-Boxing Investments: Debt, Real Estate
Business Insider #1 - 2 weeks ago

Milwaukee Woman Sentenced to Ten Years Behind Bars for Medicaid Fraud Scheme
Townhall #1 - 4 days ago

Woman fatally shot in Minneapolis ICE operation identified, Democrats target agency
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More Fraud and swindling News


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