A 10-count indictment charges two executives of a D.C. healthcare provider and one of their employees in connection with a scheme to Medicaid for juvenile mental health services that were never provided or were invoiced at inflated rates. justice.gov/usao-dc/pr/exe…
0
1
5
617
A former Indianapolis postal carrier has been sentenced to more than six years in a $20 million check theft scheme. wrtv.com/news/local-new…
1
3
3
604
A Pakistani man has been arrested for allegedly operating a counterfeit postage website that sold more than 5.1 million fake shipping labels, costing the U.S. Postal Service an estimated $126M. abcnews.com/International/…
0
5
12
1,119
A Europol-supported operation targeting an international investment scam network led to seven arrests and the seizure of more than 100 servers. europol.europa.eu/media-press/ne…
0
1
5
496
A school air purifier contract is at the center of an alleged $1.3M kickback scheme. news.wttw.com/2026/11/02/for…
2
1
4
559
The U.S. DOJ has launched Operation Ghostbusters, targeting an alleged international scheme that uses stolen identities and AI to enroll “ghost students” in college and steal federal financial aid. usatoday.com/story/news/nat…
2
1
8
735
A key figure in the Feeding Our Future fraud scheme was sentenced to 30 years in prison for his role in defrauding the federal child nutrition program of $44M. apnews.com/article/fraud-…
2
0
8
689
A Georgia lending firm founder was sentenced to 15 years in prison for running a $76M Ponzi scheme that defrauded more than 300 investors. occrp.org/en/news/us-cou…
2
2
11
628
Alabama officials fired one employee and placed two others on leave following a $14.7M business email compromise scam that diverted funds intended for the city’s new arena project. al.com/crime/2026/10/…
3
1
9
632
A Walmart driver’s tip exposed an alleged $1.4M fraud scheme involving thousands of online purchases made with stolen payment information. yahoo.com/news/us/articl…
1
1
4
529
A Canadian man used a debunked conspiracy theory to claim more than $40M in fraudulent tax refunds from the Canada Revenue Agency. cbc.ca/news/canada/so…
1
1
7
738
A 30-country operation targeting AI scams and digital financial fraud identified 15,500 victims and blocked more than 4,100 bank accounts. arabianbusiness.com/finance/uae-le…
4
1
5
589
Pakistan has arrested a man accused of selling more than 5.1 million counterfeit USPS shipping labels through a fraudulent website. bbc.com/news/articles/…
2
2
4
591
A Connecticut man pleaded guilty to defrauding cryptocurrency investors of nearly $1.16 million and gambling away their funds. justice.gov/usao-ct/pr/wol…
0
0
2
488
777 Partners co-founder pleaded guilty to a $500M fraud scheme involving falsified bank statements and fictitious assets used to deceive lenders and investors. abc.net.au/news/2026-10-1…
1
2
5
671
A former California private equity CEO was sentenced to 33 months in prison for defrauding more than 400 investors of $63M through a promissory note scam. justice.gov/usao-cdca/pr/f…
0
2
3
665
A Washington pastor was indicted for allegedly defrauding more than 30 investors of $13M through a fake online marketplace and social network. seattletimes.com/seattle-news/l…
1
2
1
615
Regulators say that Bank of America failed to report more than $5B in suspicious transactions, with over $1B of the unreported activity involving national security. cnbc.com/2026/10/13/ban…
0
4
6
596
China sentenced three members of a Myanmar-based criminal gang to death for running scam centers linked to $1.8B in proceeds from telecommunications fraud and other crimes. cbsnews.com/news/death-sen…
0
0
8
1,124
A Jefferies-backed fund alleges $900M in iron ore fraud and secured a $499M global asset freeze against two companies and their owners. qz.com/jefferies-poin…
1
0
3
658