1+ week, 2+ hour ago   (517+ words) A 22-year-old Singapore man accused of helping steal more than $240 million in Bitcoin from a single victim and splurging the proceeds on luxury cars, private jets, mansions and wild nights out is expected to plead guilty this week in one…...

1+ week, 5+ day ago   (179+ words) Leesburg Police have arrested three people following an investigation into alleged fraudulent credit card activity at a Best Buy on Potomac Station Drive. Police responded to the store Friday, August 28, around 7 p.m. after employees reported three individuals using multiple credit cards…...

2+ mon, 1+ week ago   (491+ words) Four Venezuelan nationals are accused of turning Connecticut rest-stop ATMs into cash-spewing machines in a “jackpotting” scheme that netted more than $529,000 in less than two weeks, federal prosecutors said. The alleged crew hit ATMs along Interstate 95 and at other Connecticut…...

3+ mon, 2+ week ago   (364+ words) FIRST ON FOX: The federal agency that oversees more than $126 billion in federal contracts is joining Vice President JD Vance’s anti-fraud task force, expanding the White House crackdown into the federal government’s contracting system. “GSA sits at the center of…...

3+ mon, 2+ week ago   (857+ words) FIRST ON FOX — The FBI says it has seized a record-setting $8 billion in cryptocurrency and arrested hundreds of suspects as part of an intercontinental crackdown on “scam compounds” and organized crime, including one group known as the “Democratic Karen Benevolent…...

4+ mon, 1+ day ago   (620+ words) EXCLUSIVE: Vice President JD Vance’s anti-fraud task force has withheld $1.4 billion in federal funding from home health and hospice providers nationwide, following a wave of suspensions enacted by an anti-fraud task force targeting operations in California, Minnesota and several other…...

4+ mon, 3+ week ago   (1841+ words) Brian Oliver is retired, sharp and financially savvy enough to have a stock-and-bond portfolio worth hundreds of thousands of dollars. He is not the type of person you picture getting scammed. That is exactly why scammers picked him. What happened…...

4+ mon, 2+ week ago   (285+ words) The Justice Department unveiled charges Thursday against two Chinese nationals allegedly behind an overseas cryptocurrency scam center, as U.S. Attorney for the District of Columbia Jeanine Pirro vowed that the Trump administration is “just getting started” in combating these schemes. Pirro…...

5+ mon, 1+ week ago   (842+ words) The Social Security Administration and its Office of Inspector General issued warnings during their March 2026 “Slam the Scam” campaign, citing the continued volume of impersonation fraud tied to Social Security. Federal data shows these scams remain widespread; more than 330,000 government…...

5+ mon, 3+ week ago   (749+ words) As AI becomes more common, bad actors are working to take advantage of the technology in order to work smarter, not harder, when it comes to stealing data and money. Companies like OpenAI, however, are now deploying the same tools…...