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    In the last 10 minutes
    Asst. AG McDonald to Newsmax: Trade Fraud a 'New Frontier' for DOJ NewsMax02:47
    In the last hour
    2 More Ex-Japan Post Workers Involved in Bidding Fraud Jiji Press02:03
    In the last 2 hours
    Bengaluru Police arrests 13, including revenue officials, in Rs 100 cr land fraud case AniNews.in01:38
    Sewickley woman pleads guilty to bank fraud Pittsburgh Tribune-Review01:38
    Chicago plays key role as DOJ trade fraud crackdown tops $1 billion in recoveries, charges FOX 32 Chicago01:37
    Securities Fraud Investigation Into FirstSun Capital Bancorp (Fsun) Announced – Shareholders… Business Wire (Press Release)01:27
    Collingwood Opp: Beware of new cell phone fraud CTV News Barrie01:10
    Earlier today
    BTS Ticket Scam Ring Busted in Bangkok As Fraud Continues to Spike Digital Music News00:52
    Medicaid Fraud Control Units aren’t doing enough to control fraud The Washington Post00:34
    Ex‑TD Bank Rep Gets 2 Years For Wire Fraud Conspiracy Law36000:34
    Scammers impersonate bank investigator, deputy chief in $10K fraud: Vancouver police CTV News Vancouver00:20
    Four Companies Registered at Folkestone and Hythe Council Homes Raise Tenancy Fraud Audit Questions Shepway Vox00:02
    In the last 4 hours
    Lagos Police smash N1b vehicle fraud syndicate, recover exotic cars The Nation, Nigeria23:17 14-Jul-26
    Former Hinesville Housing Authority director indicted on wire fraud, conspiracy charges WTOC23:09 14-Jul-26
    Federal task force surpasses $1 billion in trade fraud cases CBS Chicago23:01 14-Jul-26
    In the last 6 hours
    Chicago area linked to DOJ's record-breaking $1 billion trade fraud case FOX 32 Chicago22:53 14-Jul-26
    OIG Seeks Comments on Research Participant Compensation and Fraud and Abuse JD Supra22:31 14-Jul-26
    US Trade Fraud Task Force Recovers Over $1B In 10 Months Law36022:21 14-Jul-26
    Man pleads guilty to role in stealing $1.1 million during Feeding Our Future fraud scheme The Chippewa Herald, Wisconsin22:12 14-Jul-26
    Rblx Investors Have Opportunity to Lead Roblox Corporation Securities Fraud Lawsuit PR Newswire (Press Release)22:10 14-Jul-26
    Online fraud - the "industry" that preys on Romanians' emotions Bursa.ro22:00 14-Jul-26
    Trump task force uncovers more than $1B in alleged trade fraud ABC13 / KTRK-TV21:53 14-Jul-26
    EFCC drags entertainment company CEO to court over alleged fraud, details emerge YEN21:51 14-Jul-26
    Westfield woman pleads guilty after police discover six-year fraud plot WRTV, Indiana21:51 14-Jul-26
    Trump Trade Fraud Task Force Passes $1 Billion Mark NewsMax21:51 14-Jul-26
    DOJ celebrates $1B trade fraud haul, boosted by tariff evasion case Chicago Sun-Times21:45 14-Jul-26
    Seventh Circuit Finds That Fraudulent, Hacker-Directed Employee Transfers Not Covered Under Policy Fraud Exclusions JD Supra21:40 14-Jul-26
    Tennessee Woman Sentenced to Prison for Fraud Scheme Involving $1.4 Million of Fake Property Deeds U.S. Department of Justice (Press Release)21:33 14-Jul-26
    Spanish Police take down €140 million cyber fraud ring, arrest four BleepingComputer.com21:33 14-Jul-26
    Shareholder Alert: Ademi LLP Investigates Claims of Securities Fraud against IBM PR Newswire (Press Release)21:32 14-Jul-26
    Ghanaian National Extradited to U.S. to Face Accusations of Using Romance Fraud Schemes to Take $8+ Million from… U.S. Department of Justice (Press Release)21:23 14-Jul-26
    3 more MBTA employees charged with overtime fraud, falsifying track inspections Boston.com21:21 14-Jul-26
    IBM Breaking Stock Drop: IBM Stock Plummets over 25% after Shortfall Announced Triggering… Business Wire (Press Release)21:13 14-Jul-26
    House Republicans Question Soda Purchases and Fraud in snap Hearing National Law Review21:05 14-Jul-26
    Chicago Charges Put Federal Trade Fraud Task Force Over $1B in Recoveries, Penalties: Officials WTTW20:59 14-Jul-26
    In the last 8 hours
    Rs 13cr money trail unearthed in tax refund fraud case; kingpin arrested in K’taka The Times of India20:51 14-Jul-26
    2.6 million Americans dropped ACA coverage as subsidies expired — fraud or price shock? Fortune20:46 14-Jul-26
    King County inmates used jail phones to target ill veterans in fraud scheme MyNorthwest20:32 14-Jul-26
    Man loses ₹4.5L in SIM swap cyber fraud The Times of India20:29 14-Jul-26
    SBA enters ‘new phase’ with Palantir on anti-fraud efforts FedScoop20:28 14-Jul-26
    Member of Vulcan, Alta., charity charged with fraud CTV News Calgary20:22 14-Jul-26
    Sixth arrest made in election fraud investigation BBC20:09 14-Jul-26
    Greece Seizes Evidence In Suspected €46.9M VAT Fraud Law36020:09 14-Jul-26
    Seniors educated about Medicare fraud WDBJ720:08 14-Jul-26
    Retail firm loses Rs 1.5 crore in CEO fraud The Times of India20:04 14-Jul-26
    Oklahoma Man Admits to Wire Fraud Scheme Targeting RED - Regional Economic Development Partnership U.S. Department of Justice (Press Release)20:01 14-Jul-26
    Good People Doing Bad Things: When a Fraud Case Is About More Than the Fraudsters JD Supra19:58 14-Jul-26
    Sewickley Woman Pleads Guilty to Seven Counts of Bank Fraud U.S. Department of Justice (Press Release)19:51 14-Jul-26
    Parma Man Sentenced to Prison for Fraud Conspiracy that Targeted the Elderly U.S. Department of Justice (Press Release)19:41 14-Jul-26
    Vulcan non-profit society victim of alleged fraud My Lethbridge Now19:40 14-Jul-26
    SEC Reinstates Retail Fraud Working Group JD Supra19:37 14-Jul-26
    Retired employee loses Rs 78.4 lakh in stock market fraud The Times of India19:07 14-Jul-26
    Yesterday
    Mumbai Police bust three fake call centres, arrest 12 in Rs 17 lakh insurance fraud case The Times of India18:50 14-Jul-26
    A Tale of Two Departments: Can a Motor Vehicle Defendant Assert Counterclaims Sounding in Fraud in Actions Involving… JD Supra18:46 14-Jul-26
    Securities Fraud Investigation Into Intuit Inc. (Intu) Announced – Shareholders Who Lost Money… Business Wire (Press Release)18:41 14-Jul-26
    Human error leaves small businesses exposed to cyber fraud The Daily Star, Bangladesh18:31 14-Jul-26
    Rock Island nursing home owner indicted in federal fraud scheme KWQC18:28 14-Jul-26
    Justice Department Officials Hold News Conference on Combating Fraud C-Span (Video)18:26 14-Jul-26
    Trade Fraud Task Force Surpasses $1 Billion in Recoveries and Charged Losses in Less Than One Year U.S. Department of Justice (Press Release)18:25 14-Jul-26
    Iowa anti-fraud initiative recovers nearly $28M for victims KWQC18:08 14-Jul-26
    Proposed CMS Rule Ramps Up Potential Medicare Fraud Administrative Remedies JD Supra18:05 14-Jul-26
    Second report from Independent Review of Disclosure and Fraud Offences under Jonathan Fisher KC published Thomson Reuters - Practical Law18:01 14-Jul-26
    Mass. high court bars GOP lieutenant governor candidate from ballot amid ‘overwhelming… Boston Globe17:58 14-Jul-26
    Magistrate Judge Allows Two Narrow Fraud Theories to Proceed Against APPLE Trademark Registration IPWatchdog.com17:45 14-Jul-26
    European prosecutors uncover €71 million VAT fraud ring with raids in Attica and Kastoria Proto Thema News17:44 14-Jul-26
    AI Startup CEO Agrees to Pay $870,000 to End SEC’s Fraud Case Bloomberg Law17:40 14-Jul-26
    California's Multibillion-Dollar Pandemic Unemployment Fraud The Independent Institute (Weblog)17:20 14-Jul-26
    Conta Azul Taps Oscilar to Manage Fraud Risk as Payments Business Scales Business Wire (Press Release)17:19 14-Jul-26
    Government and Airbnb launch crackdown on social housing fraud Money to the Masses17:16 14-Jul-26
    Man held in property management fraud probe Brighton and Hove News17:12 14-Jul-26
    Deadline Alert: ZoomInfo Technologies Inc. (Gtm) Shareholders Who Lost Money Urged To Contact… Business Wire (Press Release)17:09 14-Jul-26
    SNP urged to reopen books to cops as fraud detectives claim there are ‘unanswered’ questions… Scottish Daily Express17:00 14-Jul-26
    Montenegro to extradite Azerbaijani suspect in €150,000 university admissions fraud case Caliber.AZ16:34 14-Jul-26
    IBM Investors Have Opportunity to Join International Business Machines Corporation Fraud… Business Wire (Press Release)16:29 14-Jul-26
    European Public Prosecutor’s Office seizes over $53M in Greece in suspected VAT carousel fraud Anadolu Agency16:20 14-Jul-26
    Cyprus playing no part in ongoing European VAT fraud probe Cyprus Mail16:19 14-Jul-26
    Former MP Raj Grewal faces slew of fraud allegations, possible suspension as lawyer Ottawa Citizen16:05 14-Jul-26
    Calm Investors Have Opportunity to Join Cal-Maine Foods, Inc. Fraud Investigation with the… Business Wire (Press Release)15:38 14-Jul-26
    Illr Investors Have Opportunity to Join Triller Group Inc. Fraud Investigation with the Schall… Business Wire (Press Release)15:38 14-Jul-26
    Atiku asks Tinubu to suspend Gbajabiamila from office, order probe into N54 billion Nuprc fraud Peoples Gazette15:35 14-Jul-26
    AI scams drive UK motor fraud Professional Security Magazine Online15:21 14-Jul-26
    6 arrested as Kenya Railways intensifies fight against Madaraka Express ticketing fraud Tuko News15:12 14-Jul-26
    NDDC digitises contract letters to curb fraud, EFCC trouble for directors The Punch15:10 14-Jul-26
    Customers Are Now Using ‘Friendly Fraud’ to Get Free Stuff — Small Businesses Are Paying the Price Entrepreneur Magazine15:00 14-Jul-26
    Pixels Can Lie, Devices Don’t: 3 Strategies To Combat The Rise Of AI-Generated Return Fraud Forbes14:55 14-Jul-26
    Gurgaon realty 'fraud': SC transfers money-laundering case involving Lalu Prasad aide Amit… The Times of India14:52 14-Jul-26
    Ed raids premises of Rof group chairman in Rs 90.5-crore housing society fraud probe AniNews.in14:26 14-Jul-26
    Advanced fraud detection in financial systems: a comparative study of machine learning models on imbalanced data Nature.com14:13 14-Jul-26
    KMT Yilan official receives 18 months for recall campaign fraud Focus Taiwan14:03 14-Jul-26
    State opposes Radovan Krejcir’s application to strike R7.5m fraud trial off roll Eyewitness News13:45 14-Jul-26
    Constitutional Court awards €3,000 to man over excessive delay in identity fraud case MaltaToday13:42 14-Jul-26
    Two in Finland suspected of immigration fraud after Iranian couple denied entry Helsinki Times13:37 14-Jul-26
    EU Prosecutors Probe €47M VAT Fraud Scheme Involving Bulgaria Novinite13:14 14-Jul-26
    Germany: EPPO secures further convictions in major VAT fraud case involving luxury cars and face masks European Public Prosecutor's Office13:02 14-Jul-26
    EU prosecutors crack VAT fraud network in Greece Macau Business12:45 14-Jul-26
    A Leading Digital Trust Expert Unveils A Blueprint For Rebuilding Trust In An Era Of AI, Data Breaches, And Identity… Forbes12:31 14-Jul-26
    Triple-I: Louisiana Insurance Reforms Begin To Deliver Rate Relief, But Challenges Remain Due To Impacts Of Legal… Insurance News Net11:59 14-Jul-26
    Police host cyber crime and fraud prevention event in Bishop’s Stortford Bishop's Stortford Independent11:40 14-Jul-26
    Power ministry seeks Icpc's guidance to fight fraud, grid vandalism The Punch11:36 14-Jul-26
    Portugal: EPPO indicts 15 suspects over fraud involving RRF-funded projects for public education institutions European Public Prosecutor's Office11:31 14-Jul-26
    SSG: 28 people prosecuted in corruption and fraud cases across Georgia Georgia Today11:20 14-Jul-26
    Rosslea man and woman plead not guilty to VAT fraud charges The Impartial Reporter, Northern Ireland11:11 14-Jul-26
    Midterm candidates who tackle healthcare fraud could sway swing voters Red Bluff Daily News, California11:00 14-Jul-26
    Webinar on demand: Fraud and identity in the pensions industry Professional Pensions10:59 14-Jul-26
    Madlanga Commission told fraud case against Dumisani Khumalo arose from Fadiel Adams’ complaint Eyewitness News10:41 14-Jul-26
    UK charges five persons linked to fraud platform behind more than a million scam calls Help Net Security10:27 14-Jul-26
    €47M VAT Fraud Probe Sees Record Crypto Asset Seizure To Vima10:23 14-Jul-26
    "Help me": Wealthy Kojo Forex makes bold move amid FBI speculation and fraud allegations, details emerge YEN10:19 14-Jul-26
    Old Infrastructure Underpins Trump Administration’s New War on Fraud NOTUS10:03 14-Jul-26
    How a Georgia Woman Allegedly Exploited TJ Maxx's Return Policy in a $300K Fraud Scheme, Faces… IBTimes.co.uk10:00 14-Jul-26
    Five Charged in “Russian Coms” Fraud Platform Case Infosecurity magazine09:26 14-Jul-26
    From A "Hello... This is Divya" WhatsApp Text To A Rs 21-Crore Crypto Fraud NDTV.com09:01 14-Jul-26
    World-First Telco Consortium Combats Fraud Through Shared Intelligence PR Newswire (Press Release)08:56 14-Jul-26
    Greece: Searches and seizures in probe into suspected €46.9 million VAT carousel fraud European Public Prosecutor's Office08:38 14-Jul-26
    Zimbabwe: Chinese Investor Arrested Over U.S.$3.65 Million Lithium Company Fraud AllAfrica07:49 14-Jul-26
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    15 Jul 02:47
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