Browsing: Fraud

Former U.S. Representative George Santos is facing the possibility of over seven years in prison as prosecutors pursue a significant…

The Boston office of the FBI is intensifying efforts to combat a troubling trend involving stolen land scams and attempted…

The emergence of generative artificial intelligence (GenAI) has ushered in a new era of sophisticated fraud schemes that can deceive…

In a significant legal development, a federal judge has ruled that a proposed class-action lawsuit against Elon Musk and his…

In a noteworthy legal outcome, a federal jury in Fort Lauderdale, Florida, has found singer and rapper Sean Kingston, whose…

Federal law enforcement faces a major obstacle in prosecuting fraud related to COVID-era unemployment programs as the statute of limitations…

In a significant announcement, Attorney General Pam Bondi issued a stern warning regarding the rising tide of fraud associated with…

In a recent Cabinet meeting, U.S. Attorney General Pam Bondi issued a firm warning to individuals involved in government fraud,…

In a landmark verdict, a jury in Minnesota has found Aimee Bock, founder of Feeding Our Future, and her associate…

Change-of-address scams are increasingly prevalent, involving individuals who exploit personal information to fraudulently redirect someone’s mail. This deceptive practice poses…