Fraud

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…

Credit card fraud rose sharply in the first half of 2025, according to a trends report by Equifax Canada . Released Oct. 1, the Equifax report said third-party fraud now…

Embattled Federal Reserve Governor Lisa Cook is facing accusations of mortgage fraud—specifically, owner-occupancy mortgage fraud. The claim is that she took out two mortgages in two states, within two weeks,…

White-collar crime surrounding cryptocurrencies was rampant in the early days of the industry. Still, the law is continuing to crack down on those who took advantage of the lack of…