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According to SCDSS, Shareita Johnson lied to fraudulently obtain food stamps. An investigation revealed that she earned significantly more than she reported from her employer. The underreported income resulted in an overpayment of $48,007 in SNAP benefits. wyff4.com/article/south-…

An Ohio finance influencer is facing federal charges for allegedly running a "fraudulent real estate investment scheme," bilking investors out of more than $11 million. nbcnews.com/news/us-news/f…

Brazil's Social Security Minister, Carlos Lupi, has resigned nine days after police unveiled a major corruption scandal which defrauded pensioners of $1.1 billion. bbc.com/news/articles/…

An MP has called for a police investigation into allegations of identity theft and fraud faced by a firm founded by a convicted conman who hid his criminal past behind a new name. bbc.com/news/articles/…

The investigation began in 2022 at the petition of 367 South Korean adoptees from 11 countries, including the U.S., who said they were falsely registered as orphans to be put up for adoption. npr.org/2025/05/06/nx-…

The FBI is opening a criminal investigation into New York Attorney General Letitia James for alleged mortgage fraud related to homes she purchased in Virginia and Brooklyn. nationalreview.com/news/fbi-launc…

At least 119 Amtrak employees and doctors took the railroad company for a ride in a massive $12 million health fraud scheme, a watchdog found. foxnews.com/world/amtrak-b…

"We're talking about organized crime rings. We're talking about using vast amounts of stolen Americans' identities to monetize them for criminal activity." cbsnews.com/news/fraud-us-…

A DoorDash delivery driver admitted in federal court Tuesday to stealing more than $2.5 million from the San Francisco-based food delivery company. ktvu.com/news/doordash-…

The European police group claimed that at least 100 victims have been defrauded to the tune of more than EUR 3 million by a criminal network offering them high returns on fake investment opportunities. infosecurity-magazine.com/news/european-…

The U.S. Department of Justice is carrying out a criminal investigation into UnitedHealth Group for possible Medicare fraud. reuters.com/business/healt…

EY failed to spot a major fraud by main shareholders of UAE hospital operator NMC Health in what lawyers for the firm's administrators described as disgraceful auditing. reuters.com/sustainability…

Vietnamese authorities have arrested a beauty queen and social media influencer for consumer fraud after she promoted a counterfeit fibre supplement. bbc.com/news/articles/…

A Kentucky farmer agreed to pay at least $9.9 million to the federal government over fraudulent crop insurance claims. kentucky.com/news/local/cri…

The SEC charged cryptocurrency company Unicoin and three of its top executives, including its CEO and Board Chairman Alex Konanykhin, for false and misleading statements that raised more than $100 million from thousands of investors. reuters.com/sustainability…

A Phoenix pastor and his church were among 22 defendants charged in what the attorney general's office claims is one of the largest fraud cases to date in the ongoing sober-living homes scandal. 12news.com/article/news/c…

In 2024 alone, Apple says they stopped over $2 billion in potentially fraudulent transactions and blocked nearly 2 million risky app submissions from reaching users. apple.com/newsroom/2025/…

A Provo man who, as the CEO of cryptocurrency company SafeMoon, promised to take investors “to the moon,” was convicted this week on three counts of fraud and money laundering. sltrib.com/news/business/…

Authorities arrested the manager of a South Florida food store after accusing her of hatching a scheme where she impersonated other merchants and “hijacked” their food stamp payments. local10.com/news/local/202…

The former operator of one of the largest HomeVestors of America franchises has agreed to plead guilty to federal wire fraud in connection with a sprawling Ponzi scheme targeting people who believed they were investing in his real estate empire. propublica.org/article/charle…