fraud

The CFTC has taken a rare crypto-related enforcement action against a commodity pool operator accused of defrauding investors of over $14 million. The case involves allegations of fraud related to both commodity and cryptocurrency investments.

Kenya's Capital Markets Authority aims to monitor over 20 blockchains using a blockchain tool to detect fraud, money laundering, and sanctions evasion under the country's new cryptocurrency law.

Opponents of a proposed firearms rule argue it will benefit suppliers financially. A new rule under consideration by two federal agencies could allow guns to be delivered to customers' doorsteps. A gun shop manager cited increasing fraud as a concern.

The Financial Conduct Authority (FCA) has called for stronger regulatory powers to protect UK consumers from AI risks in financial services. A review highlighted increased threats of cybercrime and fraud as companies shift toward AI-enabled services by 2030.

The Financial Conduct Authority (FCA) has called for stronger regulatory powers to protect UK consumers from AI-related risks, including cyber-crime and fraud, as AI reshapes financial services by 2030. The review highlights a shift from human-led to AI-enabled services in the sector.

Nigel Farage failed to declare funding from a crypto gambling figure convicted of fraud. He is also under a parliamentary standards investigation for an undisclosed £5 million gift from Tether stakeholder Christopher Harborne.

Donald Trump pardoned 11 individuals, including two fraudsters and nine who violated the Clean Air Act by tampering with emissions controls on trucks. The pardons occurred amid extreme heat in the US during the country's semiquincentennial celebrations.

A man who claimed he could not walk 20 metres was caught riding a motorbike and smoking a cigarette, leading to a fraud case where he avoided prison by paying £9,000. The incident highlights discrepancies between his benefits application and observed behavior.

Alexander Neradko, former Rosaviatsia chief, was charged with fraud. He led the agency from 2009 until his removal in September 2023 for undisclosed reasons.

A serial conman was arrested for fraud after allegedly defrauding families of elite girl footballers out of £27,000. Detectives suspect there may be more victims.

A friend contacted a Home Depot approved contractor for fridge repairs. The contractor suggested replacing the fridge, provided an unpaid quote through Home Depot, and requested cash payment, raising suspicions of fraud due to lack of verifiable business information.

Richburg Fire Chief Stewart T. Melton resigned amid a state law enforcement investigation into potential fraud or criminal activity. He was placed on leave after a whistleblower's report and later hired as chief administrator by the Chester Fire District. The investigation by SLED continues.

House Ways & Means Chair Jason Smith discussed the first anniversary of the Working Families Tax Cut, highlighting its benefits to working families and small businesses. He outlined plans for a new reconciliation bill and addressed fraud investigations, including fake hospice providers and fraudulent home health aide claims.

Magistrate Ignatius du Preez rejected Vusumuzi 'Cat' Matlala's eight-year plea deal, proposing a 12-year prison term for fraud, corruption, and money laundering. Matlala will return to Pretoria court on 13 July for his final sentencing.

Christopher Delgado, CEO of Goliath Ventures, pleaded guilty to fraud and money laundering in a $400M crypto Ponzi scheme. He agreed to forfeit properties, vehicles, luxury goods, and crypto wallets.

Guo, a self-exiled Chinese billionaire, was sentenced to 30 years for a $1 billion cryptocurrency fraud conspiracy. He was arrested in 2023 for orchestrating the scheme.

A person deposited a $400 check from a scrap business, which was later withdrawn by their bank. They are concerned about potential fraud charges despite being able to repay the amount.

Chinese billionaire Guo Wengui was sentenced to 30 years in a US prison for fraud. The fraud cost over 1,000 people worldwide hundreds of millions of dollars.

Technology from American companies is being used to power a revolution in the scam industry, enabling industrialization and globalization of fraud. An AP/FRONTLINE investigation highlights how U.S. tech facilitates this shift in ways previously unclear.

Technology from American companies is being used to power a revolution in the scam industry, enabling industrialization and globalization of fraud. An AP/FRONTLINE investigation highlights how US tech facilitates this fraud on a global scale.

Guo Wengui was sentenced to 30 years in a U.S. prison for fraud. He claimed his intent was to destroy the Chinese Communist Party, but the judge stated he used investor funds for a lavish lifestyle.

Guo Wengui, a Chinese billionaire and Bannon associate, was sentenced for fraud. The article mentions his presence at a Manhattan apartment in 2017.

A self-exiled Chinese billionaire business tycoon, Guo Wengui, was sentenced to 30 years in a US prison for fraud conviction.

New York's outdated Electronic Benefits Transfer (EBT) cards lack modern fraud protection, leaving users vulnerable to unauthorized charges with no reimbursement. California reduced benefits theft by 76% using chip-and-tap cards and machine-learning fraud detection, highlighting viable solutions absent in New York.

Japan's AI police chief named AIko, a blend of artificial intelligence and a feminine name suffix, was introduced by Osaka Prefectural Police to combat a record US$2 billion fraud epidemic. AIko debuted on the police department's YouTube channel in late May, warning about tactics used by scammers posing as officers.

Over 100 dead dogs, many with gunshot wounds, were discovered at Miranda’s Rescue, a 'no-kill' animal shelter in Fortuna, California. The Humboldt County Sheriff’s Office and USDA investigators found 117 canine remains, 21 skulls, hundreds of bones, and 600 dog collars, with evidence suggesting animal cruelty and fraud. The founder, Shannon Miranda, is under investigation.

At least 117 dead dogs were discovered during a search at Miranda's Rescue in Fortuna, California, as part of an investigation into alleged animal cruelty, fraud, and theft.

At least 117 dead dogs, many with gunshot wounds, were found at Miranda’s Rescue Animal Sanctuary, a California 'no-kill' shelter, prompting an investigation into alleged animal abuse, fraud, and conspiracy. Authorities discovered 21 skulls, hundreds of bones, and over 600 dog collars at the facility, with the sheriff calling the scene 'horrific.'

The user's mother fell victim to a phone scam impersonating Bank of America and the FBI, resulting in a $10,000 loss from the user's account. The scam exploited her status as a signer on the account, leading to an unauthorized wire transfer. The user now plans to move closer to their mother for oversight.

Michael Fein, an Israeli-American businessman, was extradited to the US to face felony fraud charges linked to $28 million in investment property fraud. He is set to appear in court in St. Louis after Israel approved the extradition request.

Denver police have issued a fraud caution following a sextortion scam. A victim was nearly defrauded of $1,500 when a suspect threatened to release images, prompting police warnings.

Matthew Torbitt, a prominent political commentator, has been charged with two counts of fraud by false representation related to travel and expense claims during his time as a Labour adviser. The charges are linked to his work in parliament.

Somali intelligence assisted US authorities in arresting an alleged ringleader of a Minnesota fraud case. US prosecutors identified a key suspect in the fraud case through collaboration with Somali intelligence.

Five million people have dropped ACA insurance after Trump and the GOP allowed prices to skyrocket. The number of individuals who enrolled in health plans but did not pay premiums decreased sharply, with Trump officials attributing the drop to fraud and health policy experts citing costs as the cause.

The Trump administration's Department of Health and Human Services (HHS) removed nearly three million people from Affordable Care Act (Obamacare) rolls, citing $10 billion in fraud between 2021 and 2024. A Biden-era enrollment spike led to a probe revealing improper and phantom enrollments, with 2.6 million such cases remaining. The Trump administration has since restored income verification and ended special enrollment periods.

Americans lost a record $3.5 billion to imposter scams in 2025, according to FTC data. Imposter scams were the most reported fraud category for a fifth consecutive year, with losses nearly tripling since 2020.

A marriage promise was used to commit a ₹1.46 crore fraud, resulting in the arrest of four individuals. The scheme involved deception based on a false marital commitment.

A former city employee involved in directing federal funds to feed people during the pandemic is now accused of fraud for deceiving a food bank into spending non-existent money.

A former finance director of the Jesuits of Canada has settled with the Catholic order for $8.8 million after fraud allegedly dating back more than a decade was discovered last year. The case was reported by CBC News.

A Hong Kong beautician, Poon Sum-yi, pleaded guilty to fraud for luring two women to Thailand with promises of free flights and rewards, leading to their confinement in a Chinese-run scam factory in Myanmar. The victims were sold for US$54,000 after being tricked into traveling under false pretenses.