Why nearly 4.3 million people are no longer receiving food stamps
SNAP participation fell by about 4.3 million from January 2025 to January 2026, mainly due to new access requirements rather than fraud or economic improvement.
'I feel like an absolute idiot. How could I fall for this?' Mexican billionaire scammed out of $450 million by Russian claiming to be an Astor | Fortune
Wealth manager who pawned former Premier League star's art collection faces jail
A wealth manager’s attempt to withdraw guilty pleas for fraud involving Edgar Davids’ art collection was rejected, leaving potential prison up to 34 months.
'I feel like an absolute idiot. How could I fall for this?' Mexican billionaire scammed out of $450 million by Russian claiming to be an Astor | Fortune
HSBC profits fall amid $400m fraud-related charge and Iran war
HSBC's profits fell 4% in the first three months of the year, dropping $100m to $9.4bn, compared with the same period in 2025. Revenue increased 6% to $18.6bn.
ZachXBT Exposes US Law Firm Gerstein Harrow's $71M Grab of Stolen Lazarus Funds
ZachXBT named Gerstein Harrow LLP for filing fake DPRK claims to seize $71M in frozen KelpDAO funds, directly harming the actual victims of recent exploits.
Ex-con inspector conducted fake asbestos inspection to speed up Bensonhurst homeless shelter plan: NYC pol
A fraudulent asbestos inspector allegedly approved a Brooklyn homeless shelter site without conducting a proper inspection, raising community safety concerns.
DOJ: 1,000 Victims Hit in $215M Scam$1.2M in Crypto, Cash Found
Federal prosecutors convicted 25 defendants in a $215 million business email compromise scheme affecting over 1,000 victims across 47 states and 19 countries.
A San Francisco artist's painting sold for $60,000. It was fake.
"For years, these defendants painted themselves as purveyors of fine art while selling lies on canvas to unsuspecting collectors. Today's convictions strip away the varnish and reveal the fraud underneath."
China launches months-long campaign against AI misuse
The 2026 edition of the 'Qinglang' campaign targets AI-enabled fraud, deepfakes, disinformation, and illegal applications that violate privacy and intellectual property rights.
A global crackdown led to 276 arrests in cryptocurrency scams targeting Americans, highlighting international cooperation and organized fraud networks.
Meta sued over scam ads on Facebook and Instagram as internal documents reveal $16 billion in projected fraud revenue
Meta faces multiple lawsuits alleging it profited from scam ads on its platforms, projecting $16 billion in revenue from fraudulent advertising in 2024.
Officials charge a U.S. soldier for using intel on this $400K Polymarket bet
Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket, the federal prosecutor's office in New York said.
U.S. soldier charged with using classified intel to win $400K Polymarket bet on Maduro raid
Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.
How the DOJ Is Tackling Fraud in the ACA Marketplace - MedCity News
Fraud targeting vulnerable populations in the Affordable Care Act Marketplace is a significant issue, with deceptive practices disrupting healthcare access.
Two cousins admit to a double-booking rental scam to steal $8.5 million and disrupt travel nationwide
Two cousins pleaded guilty to a rental scam involving over 10,000 bookings and $8.5 million in fraudulent revenue through platforms like Airbnb and Vrbo.