Fraudulents
Rochester Man Sentenced in Feeding Our Future Fraud
A Rochester man received sentencing in the Feeding Our Future fraud, stealing $5.3 million from federal child nutrition…
Sarah Chen·
78 articles
A Rochester man received sentencing in the Feeding Our Future fraud, stealing $5.3 million from federal child nutrition…
A Beverly Hills account manager charged in a $2 million celebrity embezzlement scheme has rocked Hollywood’s financial e…
Susan Dalton, 66, was sentenced to nearly five years in prison for her role in a £13.7 million pension fraud that affect…
US brothers sentenced over $21 million royal identity fraud. They used fake royal personas to deceive investors, causing…
Europol shuts down €50 million online fraud operation, a significant blow to cybercrime. Learn how the scheme worked, wh…
A Texas traffic stop exposed an $8 million passport scam kingpin, revealing a sophisticated fraud that defrauded countle…
A third of scam victims lost billions to social media fraud, FTC reports. Learn how these schemes work and what red flag…
A Southern Indiana man was sentenced to federal prison for multiple fraud schemes, emphasizing the need for financial vi…
Katie Anne Keller, 44, pleaded guilty to bank fraud and aggravated identity theft in a $3.6M scheme involving forged U.S…
A joint Albania-France crypto fraud scheme, worth nearly €2 million, has been uncovered, exposing sophisticated cross-bo…
Mélanie Payette, 48, faces new fraud charges totaling over $53,000 for misusing a charity’s credit card, her second conv…
A Brockton man faces charges of healthcare fraud and identity theft, highlighting the ongoing battle against identity-ba…