Fraud-accused firm restrained from acting – QLS Proctor
A Victorian Supreme Court judge has ordered a law firm be restrained from acting in a lending dispute, finding that allegations the firm fraudulently amended a mortgage securing the loan had created a conflict of interest.
In her 20 October decision …
Fraud investigation for Texas transgender mailers | What's Your Point? | FOX 26 Houston
A district attorney in West Texas has opened a criminal investigation after several Texans reported receiving political mailers addressed to their children with information about transgender resources. One What’s Your Point panelist shares what …
City of Gulf Shores warns residents of multiple fraud attempts – FOX10 News
GULF SHORES, Ala. (WALA) – The City of Gulf Shores-Municipal Government posted on its Facebook page a scam alert about different fraud attempts against residents and businesses.
Here is part of the post:
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Trump's focused on voter fraud. Yet he worked to free a former official convicted in an …
As Colorado reeled from one of the worst wildfires in its history, President Trump seemed to be focused on MAGA warrior Tina Peters.
Peters was a top election official who used her position to chase Mr. Trump’s baseless claim that rigged voting …
'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing
CLICK HERE to read the FULL 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing article.
Avoid “Overpayment Scams” when selling items on platforms like Facebook Marketplace, where a …
DOJ flooded with thousands of fraud tips after cash incentive launch, Trump official says
NEWYou can now listen to Fox News articles!
The Trump administration’s new fraud whistleblower program has received thousands of tips in just days, Assistant Attorney General for the National Fraud Enforcement Division Colin McDonald …
New micro bakery now open, woman pleads guilty in $1.7M fraud case and more Flint-area news
A husband-and-wife duo opened a micro bakery earlier this year at their home in Mt. Morris Township, offering sourdough bread, scones and other baked goods.
In other local news, a Genesee County woman has pleaded guilty to conspiracy to defraud the …
Five held in investment fraud case – The Hindu
The Karimnagar Two-Town police, in coordination with Central Crime Station (CCS), arrested five persons allegedly involved in an alleged investment fraud racket that cheated people in the erstwhile undivided Karimnagar district and elsewhere.
The …
Poll: Majority rejects AI fraud detection if eligible people mistakenly lose out
(The Center Square) – A majority of voters oppose using artificial intelligence to hunt fraud in government programs if it also risks wrongly flagging or denying benefits to people who qualify for them, a new The Center Square poll found.
The Center …
The taxpayer was getting ROBBED: Fraud 'czar' – YouTube
CLICK HERE to read the FULL The taxpayer was getting ROBBED: Fraud 'czar' – YouTube article.
Never click on links in SMS messages or emails that claim your account has been “suspended” or that you have a “pending …
Arkansas asks Supreme Court to revive restrictive voter registration rule – Democracy Docket
Arkansas is asking the U.S. Supreme Court to revive a restrictive rule that would require a handwritten “wet signature” when registering to vote.
Secretary of State Cole Jester (R) and members of the state’s election board filed a petition Friday …
City transformed by Somali immigration grapples with gun violence, fraud scandals
A New England city was transformed by refugees – now it faces a youth gun violence crisis: ‘Fear for my …
Police Arrest Seven For Alleged Cultism, ATM Fraud In Kogi – YouTube
CLICK HERE to read the FULL Police Arrest Seven For Alleged Cultism, ATM Fraud In Kogi – YouTube article.
HOW TO SPOT A “RED FLAG” (THE BEHAVIORAL AUDIT)
Keep an eye out for these behavioral shifts in your staff:
Refusal to take …
Rampant phone fraud on the rise – The Citizen
Brandon — Phone calls from someone claiming to be a police officer, FBI agent, bank representative, and more are on the rise, and the callers are out for large sums of money.
“In January 2026, residents lost over $100,000,” said Oakland County …
HHS on X: "The Trump Administration is taking the fight against fraud straight to the source …
The Trump Administration is taking the fight against fraud straight to the source.
On Tuesday alone, federal authorities conducted sweeps at more than 80 adult day care centers across Brooklyn and Queens as part of a nationwide crackdown on Medicaid …
FCA Helping to Protect Our Money
Restrictions have been placed on 6 unregulated lenders, known as Annex 1 firms, after the FCA raised concerns about their anti-money laundering policies, controls and procedures while assessing their applications.
The restrictions were imposed by the …
Risk, fraud and cybersecurity solutions | Services – RSM US
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Holistic solutions to address your most complex risk and compliance …
Insurers milked for millions as part of alleged rehab fraud that lured addicts to California
California rehab operators accused of $1.6 billion insurance fraud …
Texas woman arrested in fraud scheme involving bonds, fees for Nashville inmates
NASHVILLE, Tenn. — A Texas woman is arrested after a months-long fraud scheme investigation in Nashville.
Metro Nashville Police Department had 29-year-old Stephanie Banhart, of Texas, extradited to Nashville to face charges related to a scheme to …
Trump administration unveils whistleblower program offering cash rewards to fight fraud
Assistant Attorney General for the National Fraud Enforcement Division Colin McDonald joins ‘Saturday in America’ to discuss the Trump administration’s whistleblower program targeting fraud and corruption.
The Trump administration launched a …
Former Cache County employee accused of taking higher pay with false degree
A former longtime Cache County employee has been charged with felony communications fraud.
Utah County prosecutors say Terryl Warner, who worked as the director of Cache County Victim Services, falsified her credentials to avoid a pay …
Former Cache County employee accused of taking higher pay with false degree
A former longtime Cache County employee has been charged with felony communications fraud.
Utah County prosecutors say Terryl Warner, who worked as the director of Cache County Victim Services, falsified her credentials to avoid a pay …
Texas woman accused of coercing victims into paying bonds, fees for people in Metro Nashville jail
What This Story Is About
A Texas woman was charged in connection to a fraud scheme in Nashville, according to the Metro Nashville police Department.
Why It Matters
“An important reminder: No member of law enforcement will ever solicit money,” MNPD …
'Love Trapped' Update: Laura Owens Sentenced in Clayton Echard Fraud Case
Laura Owens, the 36-year-old Scottsdale, Arizona, woman who pleaded guilty in August to four felony counts for falsely claiming she was pregnant with former The Bachelor star Clayton Echard’s twins, was sentenced on Friday to one month in jail and …