World Fraud News

• Laying Waste to Abusive Government Fraud – Independent Institute
  16/07/2026
  The Department of Justice recently charged 455 defendants with $6.5 billion in healthcare fraud, one of a spate of recent revelations of fraud, …
• Identity Verification: GSA Needs to Address Fraud Threats and Technical Issues | U.S. GAO
  16/07/2026
  Stolen PII also increases risks for financial fraud, such as fraudulent credit card applications. In this type of fraud, thieves use identifying …
• SBA launches 'new phase' of partnership with Palantir on anti-fraud efforts | FedScoop
  16/07/2026
  SBA Administrator Kelly Loeffler said in a statement that the Palantir partnership “will strengthen our ability to expose fraudulent actors, support …
• Around 90% of NI parents were wrongly targeted in HMRC child benefit fraud crackdown
  16/07/2026
  Hundreds of parents were targeted in a controversial anti-fraud crackdown by HMRC late last year. UK tax authorities used faulty and incomplete …
• Woman attempts £32k fraud at high street bank branches – Eastern Daily Press
  16/07/2026
  The defendant admitted committing …
• Project Jupiter comment fraud under investigation in New Mexico – YouTube
  16/07/2026
  Project Jupiter comment fraud under investigation in New Mexico KOAT Action 7 News is your home for New Mexico breaking news and weather.
• Contractor killed in Philadelphia linked to traveling conmen fraud group, Homeland Security says
  16/07/2026
  … fraud scheme. Investigators say the group typically offers homeowners a low initial estimate before demanding more money for alleged repairs …
• EPPO in Bologna indicts six suspects in fraud investigation involving sustainable mobility project
  16/07/2026
  … fraud involving EU funding under the LIFE programme, intended to … VAT fraud in the IT sector: European Public Prosecutor's Office …
• Trade and Customs Fraud Enforcement: Five Things Clients Need to Know
  16/07/2026
  Customs fraud enforcement has been on the rise, including cases under the False Claims Act, which authorizes the government to recover up to three …
• Arizona reaches settlement in foreclosure fraud case – YouTube
  16/07/2026
  … com/ For more YouTube Content: / @azfamily. Arizona reaches settlement in foreclosure fraud case. @azfamily39 likes1.6K views6 hours ago more.