Fraud coverage.

FBI Raids 22 Somali-Linked Sites in New Minneapolis 'Rampant Fraud' Probe

F.B.I. Searches Businesses Around Minneapolis as Part of Fraud Inquiry

Federal agents return to Minneapolis to target daycares for suspected fraud

About 20 sites in the Minneapolis area were were targeted as prosecutors refocus attention on a billion-dollar social services scandal.…

FBI raids Minneapolis childcare facilities, part of sweeping fraud investigation

The FBI, state and local law enforcement executed 22 search warrants in Minnesota as part of an ongoing fraud investigation, sources said.…

Federal law enforcement conducting raids connected to Somali fraud investigation in Minnesota

It was not immediately clear how many raids occurred Tuesday morning. The raids were not connected to immigration operations.…

Barclays cuts back risky lending after £228m hit from UK mortgage firm MFS

Bank’s chief executive points to alleged fraud as it sets aside a further £105m for motor finance compensation Business live – latest updates Barclays is pulling back from lending …

College football national champion who wore wigs in fraud scheme pleads guilty to charges

Ex-Alabama Crimson Tide defensive tackle Luther Davis pleaded guilty to defrauding investors by impersonating NFL players, netting $20 million in fraudulent loans.…

A Viral Gum Brand's Counterfeit Problem Shows What Food Fraud Looks Like Now

Food fraud used to hide in supply chains. Now it moves through TikTok Shop and Instagram ads, and a $30 million gum brand's counterfeit crisis shows how.…

US soldier accused of gambling on Maduro removal due in court

NEW YORK, April 28 - The U.S. Army soldier charged with winning $400,000 by using insider information to bet on the removal of ousted Venezuelan President Nicolas Maduro is due in …

New phishing scam targets your FOMO with fake party invitations

Be on the lookout for vague party invites in your inbox from long-distance accquaintances.…

Brokerage clerk admits helping syndicate defraud employer of HK$31 million

Wong Pui-shan approved withdrawals from company accounts after being contacted by man claiming she was subject of Beijing national security office probe.…

Ex-NBA player Damon Jones set to plead guilty in gambling sweep that netted more than 30 arrests

Former NBA player and assistant coach Damon Jones is set to plead guilty Tuesday to charges he cashed in on rigged poker games and gave sports bettors nonpublic injury information …

Stripe: Radar Technical Guide

A primer on machine learning for fraud detection…

Saipan woman gets 71 months in prison for bitcoin fraud targeting senior victims

Ex-Alabama defensive lineman pleads guilty after impersonating 3 NFL players to fraudulently obtain nearly $20M in loans

Luther Davis is facing up to seven years in prison after pleading guilty on Monday.…

FTC: Americans reported losing $2.1B to social media scams in 2025, including $794M to scams that started on Facebook, more than on any other platform (Scott Younker/Tom's Guide)

Scott Younker / Tom's Guide : FTC: Americans reported losing $2.1B to social media scams in 2025, including $794M to scams that started on Facebook, more than on any other platform…

Consumers lost $2.1 billion to social media scams in 2025, FTC reports

The agency reports that losses from social media scams have increased eightfold, and that social media scams resulted in higher losses than any other method scammers used to contac…

‘Industrialized’ Fraud in the H-1B Visa Program

Steve Ballmer blasts founder he backed who pleaded guilty to fraud: ‘I was duped and feel silly’

Steve Ballmer wrote a fiery letter in the sentencing of disgraced founder Joseph Sanberg documenting all the harm that's befalling him as an investor.…

Ghost MOTs: drivers warned over fake certificates that lead to huge repair bills

Secondhand car buyers urged to carefully inspect vehicles, while owners told to beware tests that are suspiciously quick Rise of the ‘ghost owner’: 18,000 UK vehicles in use withou…