Latest in Fraud
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Experts to investigate student loan fraud claims
The education secretary says claims of student loan fraud point to one of the "biggest financial scandals" in the university sector.BBC News - 15h -
How to protect yourself as fraud losses hit $12.5 billion in 2024
A new FTC report reveals a sharp rise in fraud losses, with 2.6 million consumers reporting scams in 2024. With financial fraud surging, CBS News business analyst Jill Schlesinger shares how to ...CBS News - Mar. 13 -
Guilty verdict in Feeding Our Future founder's fraud trial
A jury delivered a string of guilty verdicts Wednesday afternoon in what prosecutors call the largest pandemic fraud case in the country.CBS News - 4d -
Social Security payments scrutinized by DOGE amid search for fraud
DOGE is sifting through Social Security payments in an anti-fraud effort that has some worried the administration could deny payments to vulnerable older Americans.ABC News - Mar. 10 -
Man Utd and Man City academy players at centre of age-fraud claims
Manchester United and Manchester City are facing questions over a potential age-fraud scandal involving some of their foreign-born academy players.Yahoo Sports - 4d -
Texas bill would charge transgender people with 'fraud'
Transgender Texans could be charged with fraud under state legislation filed this month that seeks to make publicly identifying as trans illegal. House Bill 3817, introduced last week by ...The Hill - Mar. 11 -
Believe in Elon Musk’s $1 trillion ‘waste and fraud’ jackpot when you see it
Musk is right about one thing: Absolutely no reasonable person should support waste or fraud in the federal governmentMarketWatch - Mar. 12 -
Karl Rove: Trump claims of DOGE 'fraud' discoveries will backfire
Republican strategist Karl Rove said President Trump’s claims that the Department of Government Efficiency (DOGE) has discovered “hundreds of billions” in government “fraud” will backfire when ...The Hill - Mar. 10 -
Schumer assails Musk for claiming Social Security rife with fraud
Senate Democratic Leader Chuck Schumer (N.Y.) on Tuesday slammed tech billionaire Elon Musk for claiming that Social Security is plagued by widespread fraud and that as many as 20 million “dead” ...The Hill - Mar. 11 -
How 'fraud' comments have become Ole Miss basketball's March Madness rally cry to Sweet 16
How 'fraud' comments from TV commentator helped rally Chris Beard, Ole Miss basketball over Iowa State and into Sweet 16Yahoo Sports - 5h -
‘As long he is breathing, I’m not safe’: romance fraud victim flees UK after jailed conman is freed
As cases of romance fraud soar by 27%, tricked woman tells of her £115,000 ordeal. The first time Yvonne met Gary Rogers he arrived at her house in a shiny black Range Rover smelling of Armani Code ...The Guardian - Mar. 15 -
Jury convicts alleged ringleader of massive pandemic food fraud scheme on all counts
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a scheme that federal prosecutors say stole $250 million from a program ...ABC News - 4d -
Jury convicts alleged ringleader of massive pandemic food fraud scheme on all counts
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a scheme that federal prosecutors say stole $250 million from a program ...ABC News - 4d -
Is That Painting a Lost Masterpiece or a Fraud? Let’s Ask AI
A dubious “Van Gogh” has sparked a battle between technology, connoisseurs, and the high-stakes art market. What does AI, which is transforming art authentication, have to say about the verdict?Wired - 3d -
UK watchdog to encourage more risk-taking by savers, says FCA chair
Financial regulator also aims to increase trust in markets by clamping down on fraudFinancial Times - 5h -
Bannon: DOGE 'waste, fraud, abuse’ cuts not enough to curb inflation
Steve Bannon said the Department of Government Efficiency (DOGE) should adjust their goal of cutting trillions of dollars in federal waste and lower the proposed amount to the billion dollar ...The Hill - Mar. 8 -
Trump’s $5 million idea to reduce the deficit and reduce immigration fraud
Donald Trump and his pet program DOGE have been looking for ways to reduce the deficit. The president’s latest idea is a “gold card” visa program, which he claims would reduce deficit spending by ...The Hill - Mar. 10 -
How AppLovin’s Meteoric Rise Led to an Allegation of Ad Fraud
It was the fastest-growing tech stock in 2024. Then came two reports—and the market started loving it less.Inc. - Mar. 11 -
Trump, Musk fuel fears of Social Security cuts with 'fraud' talk
President Trump and his billionaire adviser Elon Musk are ratcheting up false rhetoric about Social Security, repeatedly claiming the program wastes hundreds of billions of dollars in fraudulent ...The Hill - Mar. 12 -
Trump pardons former Tennessee lawmaker imprisoned in campaign fraud scheme
Brian Kelsey pleaded guilty to charges related to his attempts to funnel campaign money from his state legislative seat toward his failed 2016 congressional bid.CBS News - Mar. 12 -
New report casts significant doubt on Musk’s and Trump’s government-fraud claims
It’s yet another setback for Elon Musk’s claim of a $1 trillion “DOGE dividend.”MarketWatch - Mar. 13 -
Why the Arabic ‘Sesame Street’ and Other Cuts Are Not Really About Fraud
As President Trump and Elon Musk cut federal programs, they often equate political and policy differences with corruption.The New York Times - Mar. 16 -
Musk: 'They basically wanna kill me because I’m stopping their fraud'
Tech billionaire Elon Musk, a close adviser to President Trump, said his life was in danger over his heavy involvement in the administration and some may want him dead because he is "stopping their ...The Hill - 4d -
Social Security Administration to emphasize in-person office visits to curb identity fraud
New identity proofing procedures to be implemented by the Social Security Administration will require more individuals to visit the agency's offices in person.CNBC - 4d -
Nicola Sturgeon no longer under investigation over SNP fraud claims
Police Scotland says former first minister not charged in party funding inquiry as husband appears in court for embezzlement. Nicola Sturgeon is no longer under investigation as part of the police ...The Guardian - 3d -
Judge blasts Social Security fraud 'fishing expedition' by Elon Musk's DOGE
The judge's order blocks the agency from granting DOGE access to systems containing personally identifiable information.ABC News - 3d -
Supreme Court Rules for Chicago Politician in Bank Fraud Case
The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell short of outright lies.The New York Times - 2d -
Republican grilled about DOGE at town hall: 'Where is this fraud?'
Wyoming Republican Rep. Harriet Hageman tangled with constituents at a fiery town hall in her home state on Thursday over Elon Musk's DOGE.ABC News - 1d -
Social Security Administration: Reports of phone service elimination 'inaccurate'
The Social Security Administration is increasing its protection against fraud by eliminating the risk of fraud associated with changing bank account information by telephone, and requiring people ...The Hill - Mar. 13 -
Elon Musk Suggests DOGE Team Will Scrutinize Social Security and Entitlement Spending
In an interview with Larry Kudlow, Elon Musk claimed that fraud in Social Security and other major programs was “the big one to eliminate.”The New York Times - Mar. 11 -
Social Security to curtail some toll-free phone services
Social Security will no longer let people change bank information by phone, alleging the practice is behind direct deposit fraud.CBS News - Mar. 13 -
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.CNBC - Mar. 15 -
Why so many people are getting scam texts saying they have unpaid tolls
A rise in text messages telling people they have unpaid toll fees is emerging as the latest iteration of a ballooning form of fraud.CNBC - 2d -
Musk uses immigration and claims of voter fraud to sell Social Security Administration cuts
Elon Musk has falsely claimed that undocumented immigrants are siphoning away billions of dollars worth of entitlements as part of a Democratic scheme for votes.NBC News - 4d -
Ex-UK minister Tulip Siddiq hits out at ‘false’ fraud claims by Bangladesh
Labour MP dismisses corruption allegations as attempt to ‘interfere’ with her political work in BritainFinancial Times - 4d -
Sam Bankman-Fried Lobbies Trump Associates in Hopes of a Pardon
Mr. Bankman-Fried’s family and allies are trying to help him escape a 25-year prison sentence for fraud related to the collapse of his cryptocurrency exchange, FTX.The New York Times - Mar. 7 -
Why 10 House Democrats voted to censure Rep. Green
Censure was once rare. During the 20th century, only five House members were censured, for cases such as mail fraud and sexual misconduct.The Hill - Mar. 10 -
Elon Musk and DOGE Keep Eyes on Social Security
The tech billionaire has repeatedly suggested, without evidence, that Social Security is rife with fraud, even as President Trump denies plans to cut those benefits.The New York Times - Mar. 15 -
Visa’s AI edge: How RAG-as-a-service and deep learning are strengthening security and speeding up data retrieval
Visa has reduced data retrieval from hours to mere minutes and blocked $40 billion in fraud thanks to gen AI tools.VentureBeat - 6d -
The public is losing patience with Trump — it's time for Democrats to pounce
It isn’t enough for Trump and his Republican goons to stumble into major policy failures — Democrats must also find effective messaging that shows voters that their so-called populist heroes are ...The Hill - Mar. 12