World Fraud News

• Fraud allegations, fires, federal cuts: What's in L.A. County's $48.8-billion budget plan
  13/04/2026
  New spending will go to beef up the team investigating fraud in recent sex abuse litigation, among other programs. County officials say they're …
• Justice Department Announces Compensation Process for OneCoin Fraud Victims With …
  13/04/2026
  … fraud scheme. More than $40 million in forfeited assets are currently available for victim compensation. Through the remission process, victims …
• MITRE Launches New Framework To Combat Cyber Fraud: The Fight Fraud Framework™ (F3)
  13/04/2026
  Security officers can report suspected fraudulent activity using the F3 model. MITRE also says F3 can support broader fraud-response measures beyond …
• Fraud Watch by Elliott Greenblott | Local-news | manchesterjournal.com
  13/04/2026
  In 1922, poet T. S. Eliot wrote the oft-quoted line “April is the cruelest month.” I don't believe he was considering fraud and scams, …
• Owners of Glasgow restaurant group jailed for VAT fraud totalling almost £700k
  13/04/2026
  Owners of Glasgow restaurant group jailed for VAT fraud totalling almost £700k … Carbajosa and Campbell pled guilty to fraudulent evasion of …
• Fraud experts talks about AI and scams as the tax deadline approaches – YouTube
  13/04/2026
  David Maimon, SentiLink head of fraud insights, discusses AI tax scams, as a lot of personal information is shared during tax time.
• DOJ Establishes National Fraud Enforcement Division to Centralize and Expand Fraud …
  13/04/2026
  DOJ's creation of the National Fraud Enforcement Division (the “NFED”) reflects a significant organizational and policy development with several …
• California fraud crackdown sparks CLASH between Trump and Newsom – YouTube
  13/04/2026
  California authorities arrested five people Wednesday in a sweeping crackdown on an alleged hospice fraud ring that officials said cost the state …
• Three admit role in massive Glasgow restaurant tax fraud – GlasgowWorld
  13/04/2026
  Three men have admitted their role in a tax fraud that saw them evade VAT totalling £682882 over five years.
• Greed, Deception, and Millions Lost: Niceville Man Admits Fraud Scheme – Mid Bay News
  13/04/2026
  Retired Army sergeant in Niceville pleads guilty to multi-million dollar fraud and tax crimes. Sentencing scheduled for July in Pensacola.