#fraud

#fraud

A former State Department analyst embezzled over $650,000, abusing her authority to write checks to herself and others.

Volkswagen managers face jail sentences in dieselgate fraud trial.

A Hawaii man pleaded guilty to defrauding a vulnerable older resident out of nearly $2 million through a yacht and real estate scam.

Charlie Javice was convicted of defrauding JPMorgan Chase out of $175 million through false customer listings.

Fraudsters are increasingly using AI technology to impersonate family and friends, creating realistic scenarios that pressure victims into sending money quickly.

The 'Hi Mum' scam exploits family trust with AI voice impersonation, tricking victims into sending money.

A man impersonated an attorney and was arrested for fraudulently collecting retainer fees.

Ziquan Ou was arrested for defrauding a victim by impersonating an IRS agent and stealing $20,000.

Jack Potter was sentenced to 15 years to life for the murder of his wife, Laurie Potter, after concealing her death for nearly two decades.

The murder of fashion designer Ana Paez by Maria Angeles Molina reveals a disturbing tale of manipulation, deceit, and cold-blooded crime.

A gang is targeting victims on Grindr for burglaries and thefts in London, with indications of hate crimes involved.

Fraud schemes involving impersonation continue to victimize residents, with significant monetary losses reported.

Incidents of battery and burglary are on the rise, raising safety concerns within the community.

A U.S. Customs officer was arrested for fraudulently obtaining nearly $150,000 in COVID-19 relief funds.

Two Venezuelan TPS holders were indicted for fraudulently obtaining COVID-19 relief funds through PPP loans.

A bankrupt landlord fraudulently obtained a Covid loan for a pub that had already closed, receiving a suspended sentence for the offense.

A Maryland man pleaded guilty to outsourcing U.S. government contract work to a foreign developer, jeopardizing national security.

The Smishing Triad utilizes digital wallets to clone cards, facilitating large-scale fraud.

Malicious packages in PyPI aim to steal sensitive information and commit fraud.

Researchers discovered packages impersonating legitimate libraries that lead to data exfiltration.

Deepfake-driven fraud resulted in $200 million in losses in Q1 2025, indicating a significant threat.

A new Android malware platform, SuperCard X, enables NFC relay attacks for fraudulent transactions targeting bank customers in Italy.

North Korea is targeting UK IT jobs with fake employees to fund its regime and evade detection.

A Cambodia-based gang linked to North Korea has stolen billions from Americans through romance scams and cyber heists since 2021.

Internet crime complaints reached 859,532 in 2024, with losses exceeding $16 billion, marking a 33% increase from 2023.

Nadine Menendez convicted of bribery and fraud tied to husband's influence for Egyptian officials.

Former NFL player Anthony Hutchison is on trial for bribery and fraud, with additional focus on his poor poker skills.

The British SFO's investigation into Blu-3 and former Mace Group employees reveals significant bribery allegations tied to a Microsoft data center project.

A Brooklyn man pleaded guilty to stealing over $600,000 from retired city employees' pensions, exploiting his public trust position.

Former NYCERS employee stole over $624,000 from retirees, facing prison time and restitution.

Robocalls surged due to an extra three days in March, totaling over 4.8 billion calls, a worrying increase in consumer annoyance.

PayPal failed to reverse an unauthorized $1,365 transaction despite claims of fraud.

Brooklyn DA charges Wing Fung Chau with grand larceny for allegedly selling property using forged documents.

Ramesh Nathan was convicted of fraud and money laundering for misleading investors about his nonexistent spacecraft company, resulting in significant financial losses.

Bernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.

Ramesh Kris Nathan was convicted for a fraudulent scheme involving false claims about his company's profits and operations.

Adriana Camberos, previously pardoned by Trump, received a new prison sentence for fraud, showcasing continued criminal behavior shortly after her release.

George Santos, after his sentencing, seeks a pardon from Trump and promotes his Cameo account to manage financial obligations.

Five individuals were arrested for fraudulently claiming disaster relief following the Los Angeles wildfires.

Five people arrested for submitting false claims for disaster relief funds from FEMA after January wildfires.

George Santos expresses remorse for his actions but argues against the severity of his expected prison sentence.

George Santos faces a recommended eight-year prison sentence for fraud and identity theft after pleading guilty to serious charges related to his campaign.

George Santos faces over seven years in prison for fraud and identity theft, labeled a liar undermining the election system.

George Santos sentenced to over seven years for fraud and identity theft, expressing sorrow but lacking true remorse.

A mother died after a botched surgery by a fake doctor in a Queens home clinic.

Sheila Quintana pled guilty to conspiracy in a mortgage fraud scheme involving the African Methodist Episcopal Zion Church.

The Alexanders face legal troubles involving default on a loan and serious criminal charges for sexual assault.

A former California man pleaded guilty to selling fake sports memorabilia worth up to $550,000, facing up to 20 years in prison.

State Rep. Christopher Flanagan faces serious charges for allegedly stealing $36,000 from a trade association for personal and campaign-related expenses.

A former Keolis engineer was sentenced to over five years in prison for stealing $8.5 million intended for the commuter rail system.

A Hollywood agent embezzled $1.8 million from actors and employees, using various excuses to avoid payments while leading a lavish lifestyle.

Howard Solomon is pleading guilty to embezzlement and fraud, involving funds misappropriated from a nonprofit organization.

A military clerk stole almost £1 million through fraudulent expense claims, leading to jail time for him and five accomplices.

A former MoD clerk faces jail for creating fake expense claims totaling nearly £1m during his employment.

Toronto police warn of scam calls impersonating officers, often targeting specific communities and demanding payment in Bitcoin.

Multiple theft incidents occurred in Saratoga, leading to significant financial losses for residents.