Fraud

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued an alert on directing banks and credit unions to detect and report suspicious activity tied to federal student aid fraud. It’s…

More than 3 million people enrolled in an Affordable Care Act plan this year have dropped their coverage amid higher monthly premiums and the expiration of enhanced subsidies that made…

Google blocked or removed 8.3 billion ads in 2025 and suspended 24.9 million advertiser accounts, with 602 million of those ads tied directly to scams. Those numbers show that the…

Make CryptoSlate preferred on The country that gave the world its first crypto ATMs is now preparing to eliminate them entirely. In April 2013, a Vancouver coffee shop installed what…

Home / News / California Tops List of States With Highest Student Aid Fraud at $171 Million Updated: April 16, 2026 By Robert Farrington | < 1 Min Read Leave…

Hospice care has grabbed the attention of the federal government, which is vowing to decertify companies that are overbilling, stealing identities or charging for services never provided.

Crypto ATMs’ minimal verification and fast transactions let criminals turn cash into digital assets in minutes, often before victims notice. A new report from blockchain security firm CertiK warns…

Binance has warned projects against fake listing brokers, offering up to $5M for tips that will help stop fraudulent activity. Binance has publicly identified and blacklisted several individuals and…

The head of Fannie Mae and Freddie Mac’s federal regulator has referred a fourth perceived enemy of the Trump administration — California Rep. Eric Swalwell — to the Department of…

New York Attorney General Letitia James pleaded not guilty Friday to federal bank fraud charges and her attorneys have moved to dismiss the case, saying she’s a victim of vindictive…