Forty-four-year-old Dwayne Pitter, of Olympic Gardens, Kingston, has been charged with breaches of the Proceeds of Crime Act, the Law Reform (Fraudulent Transactions) (Special Provisions) Act, the ...

The Treasury Department announced it will pay cash rewards to whistleblowers who report fraud, money laundering, and ...

Kevin Douse showed little reaction as judge detailed seven-year fraud that left some victims refinancing homes and taking on debt ...

A major real estate fraud case tied to San Antonio has reached a pivotal moment after a local man pleaded ...

Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

Financial fraud in the U.S. has become so sophisticated that it now has its own internal economy, complete with supply chains ...

Indian national Atharva Shailesh Sathawane was originally in the US on a student visa, but he later got involved in an ...

The Federal Motor Carrier Safety Administration is warning carriers to be on the lookout for new fraud schemes as thieves try to get financial or banking information. This comes amid a new wave phony ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

New figures emerging from the United Kingdom suggest that deepfake-enabled fraud has moved beyond sporadic experimentation and into a phase of sustained, industrial-scale criminal activity. According ...

A Ukrainian national has pleaded guilty in federal court to operating an online service that sold thousands of fabricated ...