Report finds $225M in K-12 fraud across US over six years

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

Fraud against foreigners quadruples in 2 years, with K-pop scams rising

Fraud against foreigners quadruples in 2 years, with K-pop scams rising

AstraZeneca fined $110 million for corrupt marketing scheme targeting children and vulnerable patients

(NaturalNews) AstraZeneca paid 110 million in 2014 to settle Texas lawsuits over illegally marketing drugs through kickbacks and free nurse bribes. Texas AG...

Trump Admin Flags Billions in Medicare Claims as Fraud Crackdown Intensifies

The Trump administration says a dramatic increase in Medicare claims for tissue and organ transplants has led to a nationwide fraud crackdown that is blocking millions of dollars in suspicious billing. According to Fox

$6.5 Billion Fraud Bust Shows That Government Healthcare Is a Criminal’s Dream

The Justice Department has announced a massive fraud bust that serves as a reminder that American’s government healthcare system is profoundly broken and vulnerable. The DOJ is charging 455 people in 45 U.S. states and territories with healthcare fraud amounting to 6.5 billion, according to an announcement by acting U.S. Attorney General Todd Blanche. The ... The post 6.5 Billion Fraud Bust Shows That Government Healthcare Is a Criminal’s Dream appeared first on The New American.

General : Online Scam Losses Trend Up Drastically In Three Years - KDN

KUALA LUMPUR, June 24 (Bernama) -- The value of losses due to online fraud crimes at the national level has jumped drastically from RM1.57 billion in 2024 to RM2.97 billion in 2025 and reached RM830 million for the first five months of this year.

Scams targeting foreign nationals soar amid K-culture tourism boom

As more fans from overseas travel to South Korea for concerts, merchandise and other cultural experiences, police data has shown a sharp rise in fraud reports filed by foreign nationals. According to data from the National Police Agency released Sunday, the number of foreign nationals who reported fraud in Korea nearly quadrupled in a year, rising from 5,307 cases in 2023 to 19,907 last year. Some cases have involved Korean cultural content, including K-pop merchandise and concert ticket purchas

Lawsuit Alleges Lawyer for Jewish College Students Profited by Preying on His Clients

allegedly refused to give the plaintiffs his firm’s billing records from their case, while his cut totaled more than 6.4 million — well over half the settlement’s total payout The post Lawsuit Alleges Lawyer for Jewish College Students Profited by Preying on His Clients first appeared on Le·gal In·sur·rec·tion.

सुनको मूल्य तोलामा १४ सय रूपैयाँले घट्यो

काठमाडौं । सोमबार नेपाली बजारमा सुनको मूल्यमा गिरावट आएको छ। छापावाल सुनको भाउ प्रतितोला १ हजार ४ सय रुपैयाँले घटेको हो। नेपाल सुनचाँदी व्यवसायी महासंघका अनुसार आइतबार प्रतितोला २ लाख ८३ हजार ८ सय रुपैयाँमा कारोबार भएको सुन सोमबार घटेर २ लाख ८२ हजार ४ सय रुपैयाँमा कायम भएको छ। त्यस्तै, चाँदीको मूल्यमा पनि सामान्य []

Dutch payment fraud rises 30% in 2025, losses reach €198 million

Fraud involving bank transfers, card payments, and cash withdrawals in the Netherlands rose 30 percent in 2025 to about 658,000 cases, according to

“Yes to 5% tax on billionaires.” Your letters, July 7, 2026

But it needs to be higher. Like 99 on anything over 1 million. The post “Yes to 5 tax on billionaires.” Your letters, July 7, 2026 appeared first on Iowa Starting Line.

Jenayah scam cecah RM430 juta dalam tiga bulan pertama

KUALA LUMPUR: Kerugian akibat jenayah penipuan dalam talian (scam) terus mencatatkan peningkatan membimbangkan apabila mencecah RM430 juta dalam tempoh tiga bulan pertama 2026, sekali gus menunjukkan ancaman itu masih berterusan pada tahap tinggi. Berdasarkan data kerajaan, trend kerugian scam menunjukkan peningkatan ketara apabila merekodkan RM1.57 bilion pada 2024 melibatkan 35,368 kes, sebelum melonjak kepada RM2.97 ... Read more The post Jenayah scam cecah RM430 juta dalam tiga bulan pertama appeared first on Utusan Malaysia.

Online scam losses surge to RM2.97b in 2025, says Home Ministry as fraud trend worsens across Malaysia

KUALA LUMPUR, June 24 — The value of losses due to online fraud crimes at the national level has jumped drasticall...

Former PASOK candidate to testify over alleged EOPYY fake-prescription fraud

In this case, the financial loss to the government exceeds 405,000 euros, and so far, 5,429 falsely issued prescriptions have been identified. The post Former PASOK candidate to testify over alleged EOPYY fake-prescription fraud appeared first on ProtoThema English.

Soon 85% compensation for Rs 50,000 lost in fraud

Soon 85% compensation for Rs 50,000 lost in fraud

Fraudsters Now Paying Up: Trump DOJ Brings Back $5 Billion Stolen Cash

Fraudsters Now Paying Up: Trump DOJ Brings Back $5 Billion Stolen Cash

SK Hynix sets a $29 billion US listing that could top every ADR deal ever done

SK Hynix has filed to raise up to 45.45 trillion won, roughly 29bn, through a listing of American depositary receipts on Nasdaq, the South Korean memory maker disclosed in a regulatory filing on Wednesday. The company has tentatively set July 10 for the debut and intends to issue 17.79 million new shares to back the [] This story continues at The Next Web

Yay! You've Been Awarded Stock! Boo, the Tax Hit Is Massive: How to Avoid the Mistakes High Earners Make Before They Even Realize It

Yay! You've Been Awarded Stock! Boo, the Tax Hit Is Massive: How to Avoid the Mistakes High Earners Make Before They Even Realize It

Un vigile jugé pour 58 millions de GNF et de 5 000 dollars : « J’ai trouvé la porte ouverte, ils dormaient »

Le tribunal de première instance de Dixinn, délocalisé dans l’enceinte de la Cour d’appel de Conakry, a examiné ce lundi 6 juillet une affaire de vol portant sur une importante somme d’argent. À la barre, le prévenu, Alpha Abdoulaye Bakayoko, vigile de profession, a reconnu avoir dérobé 58 millions de francs guinéens et 5 000 [] The post Un vigile jugé pour 58 millions de GNF et de 5 000 dollars : « J’ai trouvé la porte ouverte, ils dormaient » first appeared on Guineematin.com.

Mail Fraud

Mail Fraud

Crypto kiosks were used to scam $56 million from Texans last year. Lawmakers want regulation.

Maria was standing in front of a cryptocurrency ATM, 5,000 in hand and a moment away from being scammed. Fabricated court documents, supposedly sent by text from the Travis County Sheriff’s Office, threatened the 72-year-old with arrest if she didn’t feed the money into the “crypto kiosk” at a grocery store. A voice on her [] The post Crypto kiosks were used to scam 56 million from Texans last year. Lawmakers want regulation. appeared first on San Antonio Current.

Massive Fraud Crackdown Targets 455 Defendants Nationwide

As Washington touts “historic” health care fraud busts, taxpayers are left wondering how 6.5 billion in alleged scams slipped through the system in the first place. Story Snapshot Federal officials charged 455 people in what they call a 6.5 billion health care fraud crackdown. Prosecutors say this is the second-largest health care fraud operation in []

Federal judge orders release of Trump’s $5.8 million payment to E. Jean Carroll

On Wednesday, July 8, a federal judge ruled that E. Jean Carroll can collect the 5.8 million that had been held in escrow while President Donald Trump appealed the verdict in her successful civil lawsuit accusing him of sexual abuse and defamation. The award includes the original 5 million judgment plus accrued interest. Separately, the...

Ex-Arizona, Kentucky player Kerr Kriisa indicted in alleged $2.2M scam: What we know

The Department of Justice alleges Kriisa participated in a multimillion-dollar fraud scheme

15 Alaskans Charged with Medicaid Fraud Totaling $1.83 Million as Part of Nationwide $6.5 Billion Health Care Fraud Takedown

On June 23, 2026, the Alaska Department of Law announced that 15 defendants were charged with committing Medicaid fraud totaling approximately 1.83 million. The Alaska Department of Law’s Medicaid Fraud Control Unit (MFCU) participated in a nationwide health care fraud takedown coordinated through the Vice President’s Fraud Task Force. The operation was conducted between June 8 [] The post 15 Alaskans Charged with Medicaid Fraud Totaling 1.83 Million as Part of Nationwide 6.5 Billion Health Care Fraud Takedown appeared first on Must Read Alaska.

Taiwan reports over 1,500 cases of fake winning invoice lottery emails

Taipei, July 5 (CNA) Authorities received more than 1,500 reports of fake winning invoice lottery emails in the latest two Uniform Invoice Lottery redemption periods, the Criminal Investigation Bureau (CIB) said Sunday.

Phantom Orders, Real Millions: How A California Trader Tricked The Stock Market 3,000 Times

A Fremont, California man admitted in federal court yesterday that he spent years manipulating the stock market through thousands of fake trades, a deceptive practice known as spoofing. Mingran Wang, 52, pleaded guilty in the Northern District of California to one count of using interstate commerce for the purpose of securities fraud. As part of [] Phantom Orders, Real Millions: How A California Trader Tricked The Stock Market 3,000 Times

Scams targeting foreigners rise nearly 4-fold over 2 yrs: lawmaker

SEOUL, June 21 (Yonhap) -- The number of foreigners who fell victim to fraud in ...

Judge Who Donated to Immigrant Legal Aid Group Blocks DOJ Immigration Probe of Walz, Ellison

A federal judge in Minnesota, who has donated to an immigrant legal aid group, quashed several federal grand jury subpoenas of documents from Gov. Tim Walz and the mayors of Minneapolis and St. Paul over compliance with immigration enforcement. In a 29-page opinion issued Monday, Chief U.S. District Judge Patrick Schiltz of the District of...

Oh, We Got a Groping Scandal Engulfing a San Francisco Board of Supervisors Race?

Oh, We Got a Groping Scandal Engulfing a San Francisco Board of Supervisors Race?

China investor reveals 9-year hunt to bring fugitive fraudster ex-wife to justice after she fled to US

A Shenzhen-based investment veteran has revealed on social media that he spent 13 million yuan (US1.9 million) over nine years to send the woman who deceived him to prison. The story of Li Ping has drawn significant attention online. His 15-minute video, released on June 30, has garnered 69,000 likes and 9,000 comments, news portal guancha.cn reported. Li, 52, said in his clip that during the period from 1996 to 2014, he earned over 70 million yuan (US10 million) from the stock market. In the...

“Pay Me What I’m Owed”: Part-Time Worker Exposes Corporate Scheduling Abuse and Demands Overtime Cash Before Walking Out

That store definitely sounds like it's not being run very well. The post “Pay Me What I’m Owed”: Part-Time Worker Exposes Corporate Scheduling Abuse and Demands Overtime Cash Before Walking Out appeared first on TwistedSifter.

Edmonton women’s shelter workers get 3% raise

The raise is spread over 2 years and follows up on 3 years of wage freezes.

Getty Images Abandons $3.7 Billion Merger With Shutterstock

The photo giant chalks up the scuttling of the deal to a U.K. regulator requiring a divestiture of its rival's editorial business, a non-starter for the company.

DOJ uncovers $6.5 billion healthcare fraud and charges record 455 defendants

A nationwide healthcare fraud crackdown resulted in charges against 455 defendants accused of schemes involving more than 6.5 billion in fraudulent claims, marking what federal officials on Tuesday described as the largest coordinated healthcare fraud enforcement action in Justice Department history. Acting Attorney General Todd Blanche, Health and Human Services Secretary Robert F. Kennedy Jr., []

Trump Admin cuts $10B in Obamacare fraud, boots millions from rolls

HHS cuts 10B in Obamacare fraud, boots millions from rolls...Click to read more