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1 Two Florida Men Sentenced for Running Grandparent Scam in Northern Ohio
2 Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Through the State Workers' Comp System
3 A Milwaukee rapper has been indicted on federal financial crimes for running an online puppy scam using cryptocurrency
4 Responding To Fraud Charges Based On Trade Data Analytics
5 Everything's bigger in Texas: Sentence more than doubled for man who ran second fraud while on trial in multimillion-dollar cattle scam
6 Two Tampa Men Sentenced For Running "Grandparent Scam" In Northern Ohio
7 FTC’s Lina Khan Blames Digital Platforms for Surge in Consumer Fraud
8 HSBC accused of ‘blatant and indefensible’ forex fraud by ex-client
9 Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Theft
10 Wheeler-dealer Lee Anglin, once tied to Chicago Outfit, on the lam after violating parole in $10 million frau…
11 USU sued after receiving almost a decade of fraud donations
12 Lawyer who pushed Antrim County election fraud claims running for attorney general
13 Republican pushing voter fraud claims running for Michigan Secretary of State
14 Action Fraud scrapped after Times exposé | News
15 Hong Kong fraud probe deals latest blow to Apple Daily publisher
16 Unemployment Claimants, Beware! Fraudsters Using New Tactics to Get Your Money
17 SEC charges California man with running a micro-cap stock fraud scheme that targeted retail investors
18 Gamers Are Better Than Scientists at Catching Fraud
19 Ponzi schemer Madoff earned $710 for almost 3,000 hours of prison work, got 'not very dependable' review
20 Bridgeport councilman indicted on federal election fraud charges
21 'Sore loser' Trump reaps fruits of election lies in Arizona
22 Trump Organization Is Charged With Running 15-Year Employee Tax Scheme
23 Breach of Florida unemployment site affects nearly 58,000 accounts, state says
24 Worcester psychiatrist Mohamad Och accused of illegally prescribing Adderall, Xanax and Klonopin to patients
25 Georgia Republicans center campaigns on false claims of election fraud
26 How Unemployment Insurance Fraud Exploded During the Pandemic
27 Georgia Man Pleads Guilty in Bank Fraud Scheme Exploiting Homeless in Rhode Island
28 Labor OIG Dings ETA for Not Enforcing UI Fraud Reporting Requirements
29 Analysis | The thin gruel of Trump's latest voter-fraud revelation
30 Fraud or innovation? Views clash in trial of Georgia's Beck
31 Used Motor Vehicle Dealers Sentenced in Odometer Tampering Scheme
32 I-Team: Buffalo mayoral nominee Walton says she is not running from past legal and financial issues
33 Former South Bend Housing Authority director and 4 others indicted on fraud charges
34 Bitcoin Fraud Concerns Draw Scrutiny From Regulators
35 U.S. dials back probe of Chinese scientists on visa fraud charges
36 Westpac loses $290 million to 'long-running' and 'calculated' fraud
37 California inmates ran $1.4M COVID-19 unemployment benefits fraud from prison, feds say
38 Polar Asset Trader Charged With $3.6 Million Fraud Scheme
39 Used Car Dealer Sentenced to 60 Months in Prison for Odometer Tampering Scheme
40 Unemployment fraud in Illinois: System overwhelmed by thieves
41 Beck’s fraud conviction clears up the insurance commissioner field for 2022
42 Mississippi pharmacist pleads guilty to conspiracy in fraud scheme
43 Cape Breton family accused in $3.6M tax fraud case not calling any defence witnesses
44 Data Brief: Only 12 Pct Of Healthcare Firms Use AI To Fight Fraud, Waste, Abuse
45 Google tightens UK policy on financial ads after watchdog pressure over scams
46 Takeover of Fulton elections considered by Georgia Republicans
47 The Secret Source Who Helped Fuel Trump’s Big Lie
48 McBroom featured by 'The Atlantic' for election fraud investigation
49 Karuvannur cooperative bank scam rocks assembly
50 WCSO detectives arrest fraud suspect
51 Essaibi George is running for Boston mayor. Her husband, a housing developer, has had a lot of problems with City Hall
52 Delhi: Police bust fraud call centre offering jobs in airlines
53 Westpac sues firm run by soccer entrepreneur over alleged $200m fraud
54 We Infiltrated a Counterfeit Check Ring! Now What? – Krebs on Security
55 Police officer who shot and killed Michael Bell Jr. in 2004 is running for sheriff in Kenosha County
56 O'Rourke, protesters begin nearly 30-mile Texas voting march
57 Former Wyoming Catholic College Official Accused Of Running $15 Million Scam
58 Former Township Clerk Sentenced for Wire Fraud Scheme
59 False NRA fraud charges leveled by Democrats show the left is desperate, and deluded
60 Time is running out to apply for FEMA disaster relief for Michigan floods
61 Pa. State Representative elected to reform 190th district implicated in deed fraud
62 Four held in Kolkata for running job scam, one posed as police officer
63 Rise in young adults falling for online shopping scams
64 Flaws Emerge in Justice Department Strategy for Prosecuting Wall Street
65 Bay Area Rappers Kefani & Smurf Charged With Running Fraud Ring
66 The clash in Peru over the election result continues
67 Trump's big lie about electoral fraud persists in US
68 Democrats shouldn't underestimate Kari Lake and her Trumpian appeal
69 KeraGenis Reviews (Scam or Legit) Real Customer Results?
70 Julio Jones and Roddy White Are Being Sued for Fraud and Money Laundering After Allegedly Selling Hundreds of Pounds of Cannabis on the Black Market
71 Three Detroiters Vie to Unseat Janice Winfrey for Detroit City Clerk
72 Common Facebook scams and how to avoid them
73 EOW arrests 2 men for committing ‘GST fraud’ of Rs 10 crore
74 Mpumalanga SAPS warns public against scams
75 Reality Show Cast Members Charged With Running Nationwide Telemarketing Fraud Scheme
76 Westpac Sues Firm Run By Soccer Entrepreneur Bill Papas Over Alleged $200m Fraud — Greek City Times
77 Beware the new 'hours to make' scam going viral on Instagram
78 Ballyclare man facing pensioner fraud incident charges denied compassionate bail
79 After years of turmoil, Boeing’s Starliner capsule is set for a do-over
80 Unemployment fraud running rampant in Alabama
81 Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme
82 Dani Dyer looks downcast as she runs errands with son Santiago after ex Sammy Kimmence was jailed
83 Crypto Frauds Target Investors Hoping to Cash In on Bitcoin Boom
84 Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes
85 Unemployment fraud running rampant in Kentucky
86 'Caregiver compensation' for Utahns with disabilities, but the money could run out
87 Beware: The Top 5 Cybercrime Schemes Running Amid the Tokyo Olympics
88 Ramifications of unemployment insurance fraud run deep in Colorado
89 Fraud running rampant
90 Swiss court convicts German financier Homm in long-running fraud case
91 Managing faith charities as trustees
92 Cardiologist Sentenced To Prison For Decade-Long Health Care Fraud Scheme
93 Millions of PPP dollars stolen in Central Florida, but many haven’t been arrested
94 Stock Promoters Charged In “Pump And Dump” Securities Fraud Scheme
95 7 men charged with running massive SoCal recycling fraud scheme
96 They tried to overturn the 2020 election. Now they want to run the next one.
97 Giuliani's voter fraud witness who went viral is running for Michigan office
98 Philly’s Fraud Street Run will go from the ‘famous Four Seasons Total Landscaping’ to ‘the lesser-known Four Seasons Hotel’
99 Gov. Beshear launches task force for Unemployment Insurance Fraud
100 Former Chief Operating Officer of Philadelphia Technology Start-Up Charged with Securities Fraud and Embezzlement