60 stories tagged with #fraud, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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Indiana recount panel refuses MAGA challenger’s request to question voters after allegations of fraud
The Indiana Recount Commission on Tuesday denied a Trump-backed challenger’s request to depose 11 voters alleged to have voted in the Republican primary despite identifying as Demo…
FCC Cracks Down on Provider Accused of Fraud in ‘Obama Phone’ Program
Is a mobile phone essential to live in America? The government supplied landline service to poor customers beginning in the 1980s. During Barack Obama's presidency, the program was…
National Guard soldier who added Mongolian migrant as second wife pleads guilty to immigration fraud
A D.C. National Guard member who entered a bigamous marriage with an illegal Mongolian immigrant pleaded guilty Tuesday to a fraud scheme aimed at keeping her in the U.S.…
Former Golden Globes owner files $150M lawsuit against Penske Media over alleged fraud during purchase
Members of the Hollywood Foreign Press have sued Penske Media Corporation and others, alleging they engaged in fraud to acquire the Golden Globes.…
New: Four Individuals Admit Guilt in Minnesota Fraud Cases
Minnesota seems to be ground zero for perps trying, and all too often succeeding, in stealing the taxpayers' money. But we're making headway. We can file this one under "a good sta…
Dodgers and Lakers owner dragged into shocking $16B federal loan fraud investigation
An employee who raised red flags over suspicious revenue booking is behind what sparked a massive federal investigation into billionaire sports mogul Mark Walter. US prosecutors ar…
A profile of Justin Sun, who made his fortune in the early phases of crypto, advised for Trump family's WLF, then sued WLF alleging fraud and breach of contract (Jen Wieczner/New York Magazine)
Jen Wieczner / New York Magazine : A profile of Justin Sun, who made his fortune in the early phases of crypto, advised for Trump family's WLF, then sued WLF alleging fraud and bre…
US Seeks Extradition of Six Kenyans Over Email-Scam Fraud on Government
The US is seeking to extradite six Kenyans accused of a business email compromise fraud that targeted US government agencies and universities.…
Chile’s ‘Paper Boyfriend’ Visa Fraud Exposed by Teletrece Report
Teletrece reports on a catalog of ‘paper boyfriends’ used to defraud Chile’s visa system. Sham relationships risk denial, bans, and legal penalties for applicants.…
WIX Investors Have Opportunity to Lead Wix.com Ltd. Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
ACI Investors Have Opportunity to Join Albertsons Companies, Inc. Fraud Investigation with SBS Law - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
PRCT Investors Have Opportunity to Lead PROCEPT BioRobotics Corporation Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Primoris Services Corporation (PRIM) Investors: September 21, 2026, Deadline in Securities Fraud Class Action Lawsuit – Contact Kessler Topaz Meltzer & Check, LLP - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Cape Verde Families Devastated by Cryptocurrency Fraud Wave
Law Offices of Howard G. Smith Encourages PROCEPT BioRobotics Corporation (PRCT) Shareholders To Inquire About Securities Fraud Class Action - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Securities Fraud Investigation Into Pathward Financial, Inc. (CASH) Announced – Shareholders Who Lost Money Urged to Contact The Law Offices of Frank R. Cruz - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Nano-X Imaging Ltd. (NNOX) Investors Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
HTZ Investors Have Opportunity to Lead Hertz Global Holdings, Inc. Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
% OCR accuracy, 100 % Fraud – AI vs. template based fraud
Employees' AI-generated expense receipts averaged $101, median $32. The 70.8% spike that carried the story covers fifteen days.…
Woman accused of $32 million pandemic loan fraud extradited from Jamaica
Elaine Escoe, 41, was returned to the Southern District of Florida on Saturday to face federal charges connected to a scheme that allegedly fraudulently obtained more than $32 mill…
Ex political advisor admits fraud over expense claims
Matthew Torbitt was working for Bury South MP Christian Wakeford at th etime of the offences.…
ED questions accused in Valappad financial fraud case
ED interrogates Dhanya Mohan in Valappad financial fraud case involving ₹20 crore siphoned from a private finance firm's digital arm.…
GB News pundit Matthew Torbitt admits committing fraud while Labour aide
Torbitt pleaded guilty to two counts of fraud by false representation in relation to his parliamentary expenses…
Weak App Store protections at core of $1.8M crypto app fraud lawsuit
Fraudsters create fake website of Kumarakrupa Guest House to cheat guests; case booked
Fraudsters create a fake Kumarakrupa Guest House website, deceiving guests into making payments for non-existent bookings, police report.…
Families given wrong ashes by fraudulent funeral director tell of pain ‘beyond belief’
The daughter of an elderly man left in a cardboard coffin for 10 months says it feels like ‘he was just forgotten’…
The best answer to election fraud claims is old-fashioned transparency
New Jersey made national headlines earlier this week when it was revealed that 6,600 noncitizens had been added to the state’s voter rolls between...…
On voter fraud, the goalposts never stop moving
Voter ID Would Solve New Jersey's Fraud Dilemma
Man sentenced to 12 years in prison on alleged mortgage fraud
INCHEON, July 27 (Yonhap) -- A court on Monday sentenced a man to 12 years in prison on ch...…
Ex-KPSC chief now faces probe in veterinary officers fraud case
Former chairman of the Karnataka Public Service Commission, suspended this month over allegations involving the appointment of his daughters to government posts, is facing a fresh …
Charles Van Leuven's SecureMove : A Fraudulent Operation?
Charles Van Leuven's SecureMove : A Fraudulent Operation?…
FBI Arrests 'Most Wanted' Fraudster After Being Tipped Off on New Identity
The FBI has nabbed one of its “Most Wanted” fraudsters, despite the suspect throwing investigators a real curveball.…
An Inside Look at the Relay Market Powering Token Resellers and Fraud
An Inside Look at the Relay Market Powering Token Resellers and Fraud Fascinating investigation by Matt Lenhard into the market that has grown up around reselling LLM tokens at a d…
Convicted fraudster extradited to Israel from Panama following multi-year pursuit
"Tax offenders cannot escape the threat of justice," a Tax Authority spokesperson stated. "Even those who choose to flee to the ends of the earth will be found, extradited, and bro…
Hyderabad Police warn of cyber fraud in name of Indiramma housing scheme
Hyderabad Police alert citizens about cyber fraud targeting the Indiramma housing scheme; beware of scams and protect personal information.…
Kerala Police issue warning against cyber fraud using fake KTDC hotel booking websites
Kerala Police warn against cyber fraud from fake KTDC hotel booking websites targeting unsuspecting customers. Verify before booking!…
Dems Just Lost the Narrative on Voter Fraud
The recent illegal immigrant voters debacle in New Jersey proves new measures to prevent voter fraud are needed.…
Two held for impersonating Congress leader Priyanka Gandhi’s aide in cyber fraud case
Two men arrested for impersonating Priyanka Gandhi's aide in a cyber fraud targeting a Kerala MLA with a fake ministerial offer.…
Businessman duped of ₹1.21 lakh in online gaming investment fraud
A Bengaluru businessman was scammed out of ₹1.21 lakh in an online gaming investment fraud.…
Charles Van Leuven's SafeTransport: A Fraud Investigation
Charles Van Leuven's SafeTransport: A Fraud Investigation…
FBI ‘Most Wanted’ fraud suspect arrested in Jamaica over alleged $32M COVID-19 relief scheme
Elaine Angene Escoe, 41, arrived back in South Florida Thursday after Jamaican authorities arrested her following a federal manhunt.…
4 Minnesota Fraudsters Plead Guilty to $2.2 Million in Stolen Funds
The U.S. Department of Justice (DOJ) on Saturday confirmed that four more Minnesota fraudsters have pleaded guilty to defrauding taxpayers of millions of dollars.…
FUTU Deadline: FUTU Investors Have Opportunity to Lead Futu Holdings Limited Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
VRRM Deadline: VRRM Investors Have Opportunity to Lead Verra Mobility Corporation Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Zillow Deadline: Z, ZG Investors Have Opportunity to Lead Zillow Group, Inc. Securities Fraud Lawsuit Filed by The Rosen Law Firm - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
EXCLUSIVE: Alleged $32M COVID-19 fraud fugitive captured in Jamaica and returned to US, FBI says
Elaine Angene Escoe was living under the fake identity "Harley Newman" in Jamaica before her arrest in connection with a $32 million COVID-19 fraud scheme.…
Ilhan’s Sister Incorporated USAID Company at Infamous Fraudsters’ Address?
We might have just discovered why the lead fraudster in the $250 million “Feeding Our Future” case insisted that Rep. Ilhan Omar (D-Minn.) is connected to the massive taxpayer mone…
15 arrested for cheating 19 victims of ₹22 lakh in holiday membership fraud
Fifteen arrested in Hyderabad for a holiday membership fraud, cheating 19 victims of ₹22 lakh through deceptive marketing practices.…
Ilhan Omar's Sister Linked to Figures in MN's Fraud Scandal
One of the largest fraud scandals in Minnesota may involve the family of Ilhan Omar.The far-left congresswoman's sister used the address of a woman who was business partners with s…
Democrats just lost the narrative on voter fraud
The recent illegal immigrant voters debacle in New Jersey proves new measures to prevent voter fraud are needed.…
Democrats concede NJ voter-roll failure was ‘horrible’ — but reject broader fraud fears
Democratic lawmakers say New Jersey's motor vehicle system error registering 6,600 noncitizens demands accountability but reject widespread fraud claims.…
Uncovering Fraud: Blockchain Forensics for Report Scammed Funds (RSF)
Uncovering Fraud: Blockchain Forensics for Report Scammed Funds (RSF)…
82 Lottery: Your Guide to Winning
82 Lottery: Your Guide to Winning…
Por fraude, violación, estafa, violencia intrafamiliar: Interpol captura a cuatro hombres en RD
Policía Nacional, a través de OCN-INTERPOL Santo Domingo, captura a tres dominicanos requeridos por la justicia y detiene a ciudadano canadiense reclamado por fraude financiero…
Re: Ilhan Omar’s Sister Linked To Central Figures In Minnesota’s Fraud Scandal
Ilhan Omar’s Sister Linked To Central Figures In Minnesota’s Fraud Scandal…
Securities Fraud Investigation Into Pentair plc (PNR) Continues - Shareholders Who Lost Money Urged To Contact Glancy Prongay Wolke & Rotter LLP, a Leading Securities Fraud Law Firm - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Report: Fraud, Waste Plague California’s $220 Billion Medi-Cal Program
Medi-Cal's $220B program suffers from fraud, waste, and abuse, costing taxpayers dearly--details in a Pacific Research Center report.…
Zoetis Inc. (ZTS) Shareholders Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…
Hub Group, Inc. (HUBG) Shareholders Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit - Morningstar
Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.…