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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…
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1 in 5 Young Drivers Targeted by Fake Insurance Brokers
The Financial Conduct Authority warns that sophisticated fraud rings are duping young drivers into buying…
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Adani Group Drops $10B U.S. Investment After Fraud Charges Dropped
After dropping long-standing fraud allegations tied to a solar power project in India, U.S. authorities…
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Deed Theft Surges Across U.S., Sparking NYC Crackdown
With more than 500 reported cases nationwide last year, New York City leads a crackdown…
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SQL Patterns That Detect 95% of Transaction Fraud
A data-driven approach using widely available SQL tools is stopping sophisticated transaction fraud before it…
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Club Owner Accused of Fraud Warns Shatter Trust
More than 70 parents allege financial misconduct by Jamie Austin, owner of Red Star Lionesses,…
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Why California Lost $1.3 Billion in Medicaid Funds
California’s Medicaid payments suspended due to alleged lack of fraud prosecution
