Expect Los Angeles’ multibillion-dollar fire recovery to bring fraud, abuse and more misfortune
Law enforcement and prosecutors are geared up for scammers who are expected to exploit relief for victims of the Palisades ...
Feeding Our Future defendant sentenced to 17 years in prison in connection with $250 million fraud scheme
A Bloomington man has been sentenced to 17 years in prison in connection with the $250 million Feeding Our Future fraud ...
A Hardened Detective and an Angry Rock Star: How a Vast Art Fraud Was Cracked
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau ...
As L.A. fire victims try crowdfunding, watch out for fraud, officials say
Crowdfunding has become a go-to method for victims of natural disasters to accelerate their recovery, but law enforcement ...
How does Minnesota combat Medicaid fraud, and what could change?
If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...
Messenger: Allegations of election fraud, illegal activity emerge in tiny Peaceful Village
Lawmakers warned of the potential for problems when the village law was created. Now state officials have duty to fix.
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CashApp Customers Could Get a Refund for Fraud Protection Failures After CFPB Ruling
The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...
Fraud Alert: Scammers with possible ties to China using Mass. names, phone numbers, Social Security Numbers
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
Deputies: Franklin Township man charged with arson, fraud after burning his home
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
Don’t let this credit card fraud nightmare happen to you
Over 400,000 cases of credit card fraud were reported in 2024 to the Federal Trade Commission. The CyberGuy explains how to protect against becoming another victim.
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...
China still failing to shut down fraud gangs preying on its citizens at Thailand-Myanmar border
While China declared last year that major telecom fraud hubs near the Myanmar border had been dismantled and tens of ...