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Feds Seek Reduced Sentence for $100M New Jersey Deli Fraudster James Patten
Federal prosecutors recommend lower prison term for key player in stock manipulation scheme
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Why Skin Substitutes Are at Center of Medicare Fraud
Medicare fraud charges target pricey skin substitutes
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Chinese Tycoon Guo Wengui Sentenced to 30 Years in US Jail
Guo Wengui’s sentencing marks a significant milestone in the fight against financial fraud
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Former Employee Raises Questions: Did Job Exist Due to Fraud?
A compelling question about job existence and fraud
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Why CaaStle’s CEO Remains in Power Amid Scandal
Christine Hunsicker’s leadership under scrutiny after confessing to fraud
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Aviva Detects Record £230m in Bogus Insurance Claims as Use of AI Rises
Aviva identifies 18,400 suspect claims worth £233m, with scammers using AI to fake accident scenes…
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Why Dog Clubs Lost £20k
Lisa Murch admits to two charges of fraud by abuse of position
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Scam Reports Up 60% in 3 Years, Experts Warn
From AI-powered phishing to cross-border call centers, scam operations have evolved into highly organized enterprises—no
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Autism Clinics Accused of $46 Million Medicaid Fraud Scheme
Two Minnesota-based autism therapy providers are accused of fabricating diagnoses and paying kickbacks to parents…
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Driver Uses AI to Fabricate Damage, Charges Riders $200 Cleaning Fee
A Lyft driver was caught using a visibly watermarked AI-generated image of fake car damage…
