Browsing: fraud

The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and…

A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according…

A Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind an attempted $45.65 million fraud…

One physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 million.…

A Nevada man has been sentenced to prison for defrauding the government of millions of dollars by stealing US Treasury…

The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In…

The U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives of orchestrating a massive fraud…

Image: https://www.globalnewslines.com/uploads/2025/05/1746504094.jpgPrashis Raghuwansh, AI specialist and researcherNew research highlights how AI models support fraud detection, law enforcement, and financial institutions…

Katherine Reilly assumed the role of Acting Inspector General at the U.S. Securities and Exchange Commission (SEC) on May 20,…

The founder of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was initially…