World Fraud News

• Cabinet orders probe into alleged KSh 6.2 billion payroll fraud – YouTube
  01/07/2026
  … fraud across government institutions. During its Tuesday sitting chaired by President William Ruto, the Cabinet directed the Directorate of …
• Trump administration suspends funding for New York's Medicaid fraud unit – LA Times
  01/07/2026
  … Fraud Control Unit, a state agency responsible for investigating and prosecuting fraud in the safety-net government healthcare program. In a …
• Former London financial advisor, 68, pleads guilty to fraud
  30/06/2026
  Robert “Randy” Hawken pleaded guilty to one count of committing fraud over $5000.
• Attorney General Bonta Shares Safe Giving Tips to Avoid Charity Fraud Following …
  30/06/2026
  … fraud and do research to ensure they are donating to legitimate charities and organizations. “In the face of this devastating natural disaster, I …
• Four Contractors Indicted For Wire Fraud And Money Laundering Related To Parts Provided …
  30/06/2026
  If convicted of Conspiracy to Commit Wire Fraud, the defendants face a term of 20 years in prison, a fine of up to $250,000, and supervised release of …
• Trump administration suspends funding for New York's Medicaid fraud unit over low performance
  30/06/2026
  The funding suspension is part of the Republican administration's broader anti-fraud actions in the healthcare sector.
• Commonwealth Coffeehouse owner indicted by feds in fraud scheme, records show – KSAT
  30/06/2026
  The owner of Commonwealth Coffeehouse has been indicted in connection with a fraud scheme, according to federal court records obtained by KSAT …
• Bribery, fraud and anti-money laundering | UK Regulatory Outlook June 2026
  30/06/2026
  Bribery, fraud and anti-money laundering | UK Regulatory Outlook June 2026 · Extension of identification doctrine to all criminal offences · Money …
• Watch as UK Minister is told £200m-a-year 'benefit fraud is decriminalised in the SNP's Scotland'
  30/06/2026
  Scots Tory MP John Cooper calls for the Department for Work and Pensions to see what it can do to tackle fraud north of the Border, …
• IRS-CI Investigators Discuss Record Fraud Scheme, BSA | ACAMS
  30/06/2026
  IRS-CI Investigators Discuss Record Fraud Scheme, BSA. June 30, 2026. Chelsea Carrick. Reporter – Moneylaundering.com. ACAMS Employee. Share post.