Install
Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
- 5 Tracked terms
- Last 30 days Feed window
What this topic collects on
An article joins this feed when it matches these terms. Each one is also a search of its own.
Related topics
Latest in Fraud & Embezzlement
Vance, DOJ announce fraud charges against nearly 80 involving COVID-era programs
10+ hour, 28+ min ago (813+ words) Kansas City, Missouri —The Justice Department Monday announced a slew of cases in a nationwide crackdown on fraud involving the COVID-19-era Paycheck Protection Program. The initiative involved prosecutors from 44 U.S. Attorney’s Offices, along with more than 20 federal and state…...
Bank Repo Vehicle Re-Sale Scam Expos?? Coming Soon
10+ hour, 25+ min ago (335+ words) Johannesburg – Amid mounting scrutiny of vehicle repossessions by a leading bank, The Bulrushes will soon publish an exposé of a repo car resale scam. In one of the alleged rip-offs, a client wishing to purchase two repossessed vehicles – a truck…...
Couple held for duping Rourkela man of Rs 1.26 crore in investment fraud
40+ min ago (369+ words) ROURKELA: The Cyber Crime and Economic Offences police in Sundargarh has arrested a couple for their alleged involvement in duping a town resident of Rs 1.26 crore in an investment fraud. The accused Abinash Grahacharya (42) and his wife Indulekha Ojha (40) belong…...
Cybersecurity - Blogs: To Trust or Not to Trust: Thou Shalt Not be Scammed!
5+ hour, 9+ min ago (422+ words) PERSPECTIVES FROM THE CAMPUS In the latest installment of this series, David Dungan, who serves as the executive director at the Center for Security Services and Cyber Defense at Anderson University, discusses why it’s so easy to clone someone’s voice…...
AI or real? FQL fraud investigators stumble on a new suspect - Richard Soros
1+ hour, 24+ min ago (763+ words) MADURAI: Who is Richard Soros? Is he actually a Colorado, US-based businessman as he claimed, or is he an AI-generated identity created by cybercriminals? Is the key accused in the FQL investment fraud himself a victim of a larger, international…...
Vance: Over 870,000 Alleged COVID Fraudsters Banned From Federal Loans
6+ hour, 20+ min ago (213+ words) legalinsurrection.com Vance: Over 870,000 Alleged COVID Fraudsters Banned From Federal Loans Vice President JD Vance said the Trump administration banned more than 870,000 people suspected of COVID fraud from receiving federal loans. These fraudsters allegedly exploited the Small Business Administration’s Paycheck…...
Trader Loses $2.1M USDT After Scammers Hijack Partner’s Telegram Account
9+ hour, 27+ min ago (193+ words) A crypto trader was tricked into transferring about $2.1 million in USDT after scammers used a compromised Telegram account to impersonate his business partner. On-chain investigator VAL detailed the case in a post on X. The victim first sent a $10 USDT test…...
Inside America???s rising fraud hotspots: 2026 update
11+ hour, 36+ min ago (865+ words) Fraud has quickly become one of the fastest-growing crimes in the United States. According to the FTC, Americans reported losing $3.5 billion dollars to imposter scams in 2025. As our lives move more and more online, scammers find new and more covert…...
City Of Kenosha Warns Residents, Businesses About Fake Invoices Demanding Payment
3+ hour, 11+ min ago (1155+ words) KENOSHA, Wis. — The City of Kenosha is warning residents, property owners and business owners about fraudulent invoices being circulated by scammers who are falsely claiming the bills were issued by city government. According to a warning issued Sunday, Sept. 14, the…...
Alerts from law firm on Distribution Solutions Group withdrawn
12+ hour, 31+ min ago (36+ words) marketscreener.com Distribution Solutions Group, Inc. Industrial Machinery & Equipment Alerts from law firm on Distribution Solutions Group withdrawn Published on 09/14/2026 at 10:55 am EDT...