Tag: fraud

June 21, 2026

Chinese Fentanyl Network Linked to Japan-Based Crypto Fraud

June 14, 2026

Georgia Man Charged with First-Degree Theft and Forgery in Iowa

June 6, 2026

Federal Scrutiny Intensifies: Ohio Takes Aggressive Action Against Medicaid-Funded Home Care Fraud

May 19, 2026

Mastercard Launches Merchant Trust Services to Combat Scam Merchants

May 15, 2026

CMS New Fraud Prevention Strategy: Withholding Federal Funding

May 8, 2026

City of London Calls on Tech Firms to Build Digital ID Fraud Prevention Network

April 30, 2026

Federal Raids Target Minnesota Autism Centers Over Medicaid Billing

April 28, 2026

Pinterest Faces SEC Lawsuit Over Alleged Securities Fraud Violations

April 24, 2026

Creditors Face £1.8 Billion in Claims Amid MFS Group Fallout, Documents Reveal

April 22, 2026

Act now: Understanding the rise in penalties despite fewer filings

April 14, 2026

Massive Fraud Scheme That Shook Vermont’s Northeast Kingdom

April 8, 2026

Supermicro Launches Internal Probe After Cofounder Indicted in Nvidia Chip Smuggling Scheme

February 26, 2026

Medicaid Home Care Fraud: Risks, Safeguards & New Spending Data

February 21, 2026

CMS Releases Medicaid Spending Data: What Providers Need to Know

February 17, 2026

Louvre ticket scam: Staff & guides arrested in €10M fraud ring

February 8, 2026

NDIS Fraud Extends to Veterans: $203M Crackdown Announced