Fraud

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4 ARTICLES

8h ago

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

The FBI apprehended Mattson in Napa after a grand jury indicted him on nine felony counts tied to a decade-long Ponzi scheme defrauding hundreds of investors.

5 ARTICLES

9h ago

Jussie Smollett Settles Six-Year Dispute With Chicago Through $50K Charity Donation

3 ARTICLES

9h ago

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

11 ARTICLES

15h ago

Ex-Police Officer and Attorney Charged in $600,000 Workers' Compensation Fraud Case

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4 ARTICLES

yesterday

Netflix’s ‘Untold: The Fall of Favre’ Tops Charts, Revisits Scandals and Legacy

27 ARTICLES

yesterday

Venezuelan Man Arrested After Posing as Teen to Enroll in Ohio High School

3 ARTICLES

yesterday

Operation Flagship Targets EBT Skimming Devices in NYC Crackdown

4 ARTICLES

yesterday

13 Arrested in Armenian Crime Syndicate Bust, One Suspect Still at Large

6 ARTICLES

yesterday

CBP Seizes $7M in Counterfeit Apple Chargers at Houston Port

3 ARTICLES

2d ago

Singapore Police Officer Charged with Forging Investigation Documents

3 ARTICLES

2d ago

SEC Sues Unicoin and Executives Over Alleged $100M Crypto Fraud

3 ARTICLES

2d ago

Italian Nationals Denied Bail in $573K Counterfeit Electronics Case

3 ARTICLES

2d ago

Eight Rohingya Arrested in Hyderabad for Identity Fraud; Two Suspects Still at Large

3 ARTICLES

5d ago

Two Arrested in Marin County Elder Scam Involving Fake FBI Agents

3 ARTICLES

6d ago

Baltimore County Residents and Officials Rally for Inspector General Kelly Madigan’s Reappointment

5 ARTICLES

last wk.

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

3 ARTICLES

last wk.

Delhi Police Dismantle Pan-India Job Scam Operating from Noida Call Centre

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Fraud

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

Jussie Smollett Settles Six-Year Dispute With Chicago Through $50K Charity Donation

Verizon Seeks FCC Approval to Extend Phone Unlocking Period to Six Months

Venezuelan Man Arrested for Posing as Teen to Enroll in Ohio High School

Sherri Papini Recasts 2016 Kidnapping Hoax in New Docuseries

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

Ex-Police Officer and Attorney Charged in $600,000 Workers' Compensation Fraud Case

Netflix’s ‘Untold: The Fall of Favre’ Tops Charts, Revisits Scandals and Legacy

Venezuelan Man Arrested After Posing as Teen to Enroll in Ohio High School

Operation Flagship Targets EBT Skimming Devices in NYC Crackdown

Never miss stories about

Fraud

13 Arrested in Armenian Crime Syndicate Bust, One Suspect Still at Large

CBP Seizes $7M in Counterfeit Apple Chargers at Houston Port

Singapore Police Officer Charged with Forging Investigation Documents

SEC Sues Unicoin and Executives Over Alleged $100M Crypto Fraud

Italian Nationals Denied Bail in $573K Counterfeit Electronics Case

Eight Rohingya Arrested in Hyderabad for Identity Fraud; Two Suspects Still at Large

Two Arrested in Marin County Elder Scam Involving Fake FBI Agents

Baltimore County Residents and Officials Rally for Inspector General Kelly Madigan’s Reappointment

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Delhi Police Dismantle Pan-India Job Scam Operating from Noida Call Centre

Never miss stories about

Fraud