Your source for the latest fraud trends and tips on fraud protection and mitigation, both here and abroad
Fraud Protection News & Trends
Your source for the latest fraud trends and tips on fraud protection and mitigation, both here and abroad
This Week in Fraud
Porsche Seized as Judge Orders $5.2M Forfeiture in Massive Minnesota Welfare Fraud Case
Shawn HenryMon, February 23, 2026 at 11:07 AM EST3 min readAdd Yahoo as a preferred source to see more of our stories on G
The report from Program Integrity Director Tim O’Malley comes days into a Minnesota legislative session, and many of its recommended fixes require lawmakers’ approval.
Central Minnesota man accused of running fake business, committing SNAP, medical assistance fraud
Iowa nurses sanctioned for alleged identity theft, fraud and incompetence
Tennessee warns of 'pig butchering' romance scams that drain someone's life savings
How AI Deepfakes in Classrooms Expose a Crisis of Accountability and Civic Trust
The Democrats’ Fraud Problem
Ignoring it will not make it go away.
Legislative Republicans Unveil Anti-Fraud Proposals They Say Would Close CT’s ‘Candy Store’
Ending Improper Government Payments to Dead People
What is hawala? Ancient money transfer system now under federal investigation
The Quarter-Billion Dollar Heist: Inside the 2025 Surge of Account Takeover Fraud and the Collapse of Legacy Identity Protocols
Shopping for Christmas bargains? Beware the ‘spray and pay’ parcel delivery fraud
Detroit Fire Department officials under scrutiny for alleged payroll fraud, misconduct
Detroit Office of Inspector General investigation concludes
Auto lenders and dealerships want to collaborate more to combat fraud
EU agrees on new rules for online fraud protection
By Reuters
Miss Universe owners face fraud and trafficking allegations
Arrest warrant issued for missing Thai mogul Anne Jakkaphong Jakrajutatip, as co-owner investigated in Mexico.
3 arrested after bank fraud incident leads to police chase in Newtown Township
The card scam causing 'real harm' to businesses
Florida Congresswoman Sheila Cherfilus-McCormick posts bond in $5 million FEMA fraud case
How SNAP theft, ‘antiquated’ EBT cards feed global crime and starve victims
Nov 15, 2025 at 06:30 AM EST Lauren Pearle
Reformed hacker who made millions stealing identities warns of 3 rising cyber threats — and how to stay safe
Carter Thallon,Jessica OrwigFri, November 14, 2025 at 9:17 AM EST5 min read
Google’s Gemini 2.5 Pro has a serious safety problem
The true face of fraud #1: The masterminds behind the $1 trillion crime industry
Most common passwords of 2025
Published: 8 November 2025
Hackers breach texting service used by New York state, sending hundreds of thousands of scam texts
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