In a significant announcement, Attorney General Pam Bondi issued a stern warning regarding the rising tide of fraud associated with…
Browsing: Fraud
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…
In 2024, American consumers reported losses totaling $5.7 billion due to investment scams, marking the highest figure for any type…
In a significant act of clemency, President Trump has pardoned former Tennessee lawmaker Brian Kelsey, who was serving a 21-month…
In a significant turn of events, a director at U.S. Customs and Border Protection (CBP) has been charged with attempting…
The European Public Prosecutor’s Office (EPPO) has reported a staggering rise in active fraud-related investigations by the end of 2024,…
A former priest, Antonio Velez-Lopez, has received a one-year prison sentence after being convicted of child molestation and passport fraud.…
In a recent closed-door meeting, the acting head of the U.S. Agency for International Development (USAID), Peter Marocco, informed congressional…