News

Britain sees 12% spike in fraud cases as banks battle $1.6 billion epidemic
Britain's financial sector saw a record 3.31 million fraud cases in 2024, up 12% on the year before, according to data from ...
Mass. brothers sentenced after exploiting 30-day cosmetics trial in fraud scheme
Two Dracut brothers are facing prison time after profiting thousands of dollars off of a scheme using a Texas cosmetics ...
‘Boneheaded decisions.’ Former N.J. high school football star opens up before bank fraud sentencing
A top college football recruit from New Jersey is now awaiting sentencing for his part in an elaborate bank fraud scheme.
Trade crime is soaring, US firms say, as Trump’s tariffs incentivize fraud
As President Trump’s tariffs have ratcheted up in recent months, so have the mysterious solicitations some US companies have ...
Ahead of WWDC, Apple says App Store blocked $2B in fraud transactions last year, $9B in past 5 years
Apple said it has prevented more than $9 billion in fraudulent transactions over the past five years, $2 billion of which it ...
German court convicts 4 ex-Volkswagen managers of fraud in emissions scandal
A German court has convicted four former Volkswagen managers of fraud and gave two of them prison sentences for their part in ...
'Depraved' Texas doctor convicted of $325M healthcare fraud bought jet, luxury properties
Jorge Zamora-Quezada has been sentenced to a decade in prison for an 18-year healthcare fraud scheme that abused and ...
Dr. Oz says taxpayers footing $14 billion bill for Medicaid fraud while eligible patients struggle for care
Dr. Mehmet Oz highlights Medicaid's $14 billion waste due to dual enrollment errors, urging reforms to eliminate fraud and ...