#fraud

#fraud

George Santos sentenced to over seven years for fraud and identity theft, expressing sorrow but lacking true remorse.

George Santos was sentenced to over seven years in prison for fraud and identity theft related to his congressional campaign.

Card identity theft losses in the UK increased by 53% in 2023, reaching £79.1 million.

Fraud is now more than 40% of all crime in England and Wales, highlighting its prevalence.

George Santos, a former U.S. Representative, faces sentencing for federal wire fraud and identity theft, seeking leniency in contrast to prosecutors' demands for a harsher sentence.

Multiple theft incidents occurred in Saratoga, leading to significant financial losses for residents.

Alex Mashinsky sentenced to 12 years for fraud impacting billions in customer losses at Celsius.

Internet crime complaints reached 859,532 in 2024, with losses exceeding $16 billion, marking a 33% increase from 2023.

George Santos expresses remorse for his actions but argues against the severity of his expected prison sentence.

George Santos exhibited insincere emotions during sentencing, as described by Richard Osthoff, a veteran victim of Santos' deceit.

George Santos admits responsibility for his fraudulent actions as he faces sentencing, marking a significant change in his persona.”

George Santos faces sentencing for fraud and is resigned to a significant prison term.

George Santos faces sentencing for fraud and identity theft, with the DOJ seeking 87 months and his lawyers proposing only 24 months.

A Maryland man pleaded guilty to outsourcing U.S. government contract work to a foreign developer, jeopardizing national security.

The Smishing Triad utilizes digital wallets to clone cards, facilitating large-scale fraud.

AI technology is amplifying the threat of scam calls, making them more deceptive and hard to detect, with global losses hitting $1.03 trillion in 2023.

Deepfake-driven fraud resulted in $200 million in losses in Q1 2025, indicating a significant threat.

A new Android malware platform, SuperCard X, enables NFC relay attacks for fraudulent transactions targeting bank customers in Italy.

North Korea is targeting UK IT jobs with fake employees to fund its regime and evade detection.

A Hollywood agent embezzled $1.8 million from actors and employees, using various excuses to avoid payments while leading a lavish lifestyle.

Ziquan Ou was arrested for defrauding a victim by impersonating an IRS agent and stealing $20,000.

Public urged to beware of phone scams impersonating law enforcement after Bourne resident lost $68,700.

A former State Department analyst embezzled over $650,000, abusing her authority to write checks to herself and others.

Volkswagen managers face jail sentences in dieselgate fraud trial.

A Hawaii man pleaded guilty to defrauding a vulnerable older resident out of nearly $2 million through a yacht and real estate scam.

Fraudsters are increasingly using AI technology to impersonate family and friends, creating realistic scenarios that pressure victims into sending money quickly.

A restaurant in Cheshire reported a couple allegedly trying to scam compensation by faking a glass shard in their meal.

Jack Potter was sentenced to 15 years to life for the murder of his wife, Laurie Potter, after concealing her death for nearly two decades.

The murder of fashion designer Ana Paez by Maria Angeles Molina reveals a disturbing tale of manipulation, deceit, and cold-blooded crime.

A gang is targeting victims on Grindr for burglaries and thefts in London, with indications of hate crimes involved.

Fraud schemes involving impersonation continue to victimize residents, with significant monetary losses reported.

Incidents of battery and burglary are on the rise, raising safety concerns within the community.

A U.S. Customs officer was arrested for fraudulently obtaining nearly $150,000 in COVID-19 relief funds.

Two Venezuelan TPS holders were indicted for fraudulently obtaining COVID-19 relief funds through PPP loans.

A bankrupt landlord fraudulently obtained a Covid loan for a pub that had already closed, receiving a suspended sentence for the offense.

Nadine Menendez convicted of bribery and fraud tied to husband's influence for Egyptian officials.

Former NFL player Anthony Hutchison is on trial for bribery and fraud, with additional focus on his poor poker skills.

The British SFO's investigation into Blu-3 and former Mace Group employees reveals significant bribery allegations tied to a Microsoft data center project.

A Brooklyn man pleaded guilty to stealing over $600,000 from retired city employees' pensions, exploiting his public trust position.

Former NYCERS employee stole over $624,000 from retirees, facing prison time and restitution.

A city pension system employee admitted to stealing $624,000 from retirees, leading to a plea deal and restitution.

Robocalls surged due to an extra three days in March, totaling over 4.8 billion calls, a worrying increase in consumer annoyance.

PayPal failed to reverse an unauthorized $1,365 transaction despite claims of fraud.

A man was convicted of defrauding investors of $20 million through false claims about his celebrity app's performance.

Ramesh Kris Nathan was convicted for a fraudulent scheme involving false claims about his company's profits and operations.

Blue Cross Blue Shield of Oklahoma's lawsuit highlights serious allegations against California addiction treatment providers, including fraud and exploitation of vulnerable populations.

Four individuals charged in a major workers' compensation fraud scheme targeting Spanish-speaking victims, resulting in $14.5 million in estimated losses.

A man impersonated an attorney and was arrested for fraudulently collecting retainer fees.

A former California man pleaded guilty to selling fake sports memorabilia worth up to $550,000, facing up to 20 years in prison.

Adriana Camberos, previously pardoned by Trump, received a new prison sentence for fraud, showcasing continued criminal behavior shortly after her release.

George Santos, after his sentencing, seeks a pardon from Trump and promotes his Cameo account to manage financial obligations.

Five individuals were arrested for fraudulently claiming disaster relief following the Los Angeles wildfires.

Five people arrested for submitting false claims for disaster relief funds from FEMA after January wildfires.

Howard Solomon embezzled over $500,000 from a Bay Area nonprofit he led, using funds for personal expenses over several years.

A former Keolis engineer was sentenced to over five years in prison for stealing $8.5 million intended for the commuter rail system.

Howard Solomon is pleading guilty to embezzlement and fraud, involving funds misappropriated from a nonprofit organization.

Scotch whisky investment scams are on the rise, with many investors misled by companies promising high returns.

Ramesh Nathan was convicted of fraud and money laundering for misleading investors about his nonexistent spacecraft company, resulting in significant financial losses.

Scotch whisky investment scams are rising, with many investors facing issues retrieving barrels after companies like Cask Whisky collapsed.

Hyeji Bae's digital missteps uncover a shocking legacy of crime and deception, now available for public scrutiny on her reclaimed Instagram username.

A mother died after a botched surgery by a fake doctor in a Queens home clinic.

Sheila Quintana pled guilty to conspiracy in a mortgage fraud scheme involving the African Methodist Episcopal Zion Church.

State Rep. Christopher Flanagan faces serious charges for allegedly stealing $36,000 from a trade association for personal and campaign-related expenses.

A military clerk stole almost £1 million through fraudulent expense claims, leading to jail time for him and five accomplices.

A former MoD clerk faces jail for creating fake expense claims totaling nearly £1m during his employment.