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Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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Latest in Fraud & Embezzlement
Law enforcement warns of increase in scammers claiming to be law enforcement
16+ hour, 11+ min ago (225+ words) NewsNews | Oct 7, 2026 The Frisco, Silverthorne and Dillon Keystone police departments issued reminders to the community that law enforcement does not call people to demand immediate payments over warrants, missed jury duty, fines or other reasons. Dillon Keystone Police Chief Cale…...
Rs 3.78 lakh fraudulently debited through fake e-challan link in Cumbharjua
20+ hour, 26+ min ago (187+ words) OLD GOA: Old Goa Police have registered a cheating case after a 48-year-old man from Cumbharjua, Tiswadi, was allegedly duped of Rs 3,78,678 through a fake e-challan message. According to police, the incident occurred on September 23 at Zarcantor Wada, Cumbharjua. The…...
Palolem man loses Rs 95,000 in unauthorised UPI transaction
20+ hour, 24+ min ago (164+ words) PALOLEM: A man from Palolem, Canacona, has allegedly lost Rs 95,000 after an unknown person gained access to his mobile phone through an unauthorised link and carried out a UPI transaction without his knowledge or consent. According to the complaint lodged…...
Regina police seek man suspected of fraudulent store returns: Crime Stoppers
1+ day, 19+ hour ago (18+ words) Regina Crime Stoppers is asking for the public’s help identifying a man suspected in two separate fraud incidents....
5 Payment Methods Scammers Demand Because They Can't Be Reversed
17+ hour, 18+ min ago (1358+ words) Fraud losses in the United States have been rising sharply. In 2024, the FTC’s Consumer Sentinel database recorded 2.6 million fraud reports, with consumers reporting losses of $12.5 billion – a 25 percent increase from 2023. That number alone is staggering, but it only captures what…...
Pakistani-Origin Georgia Man Sentenced To 14 Years For $887,000 Elder Fraud Scheme
3+ hour, 27+ min ago (216+ words) A Georgia man of Pakistani-origin has been sentenced to 14 years in federal prison for helping a fraud ring steal gold and cash from an elderly victim by pretending to be federal agents. Javed Ashiq, 52, of Decatur, Georgia, was sentenced to…...
'America's best doctor' learns his fate after stealing more than $36MILLION from taxpayers as fraud epidemic continues to be exposed
3+ hour, 11+ min ago (1363+ words) Dr Irfan Fazil, 54, was accused of being the mastermind behind a multimillion dollar scheme involving bogus treatments, so called ‘phantom billing’ and even siphoning stolen cash overseas to Dubai and Pakistan. He was indicted in June on a sweeping list…...
California man pleads guilty to scamming elderly women out of nearly $2 million
1+ day, 5+ hour ago (609+ words) Thursday, October 8, 2026 Troy Van Sickle pleaded guilty to wire fraud, money laundering and making false statements after the DOJ says he swindled a wealthy Los Angeles woman out of $1.5 million through a romance scam involving fake business deals and investments....
Rogers woman charged in Medicaid fraud scheme
2+ hour, 16+ min ago (290+ words) A Rogers woman is facing six felony counts of theft by false representation in a Medicaid fraud scheme that totaled over $100,000 in care never provided. Angela Ruth Johnson, 59, was charged in Ramsey County District Court on Sept. 25, according to a…...
GCC scam alert: Fraudsters use stolen credit cards to pay bills at 50-80% discount
2+ hour ago (623+ words) Thu, Oct 08, 2026 | Rabi al-Thani 26, 1448 | Fajr 04:57|DXB 30.9°C GCC residents that have been offered a deep discount to settle a traffic fine, utility bill or legal charge may unwittingly be helping criminals cash out stolen money, according to a new investigation…...