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Fraud

U.S. Attorney's Office, District of Oregon

Man who posed as NFL player charged with defrauding dozens of women

  • Aug 29

Insurance fraud: How to avoid becoming a victim | Local Spotlight

  • Sponsored
AP Photos/Alex Brandon/Nam Y. Huh, File

Capital One says it closed several Trump accounts 'for anti-money laundering reasons'

  • Aug 3
Photo by Scott Garfitt/Invision/AP

'Joker' producer indicted in alleged $100 million fraud scheme

  • Jul 30

Trump says documents show voting vulnerabilities

  • Jul 17

Trump task force uncovers more than $1B in alleged trade fraud

  • Jul 14

Former Adams Chief of Staff Frank Carone arrested in bribery case

  • Jun 25

Texas woman added to FBI's most wanted fraudster list

  • Jun 24

Latest Videos

1:58

Viral crash video leads to prison sentences in fraud case

  • Aug 28
2:37

11 arrested in alleged international marriage fraud scheme

  • Aug 12
0:37

Man arrested after woman dies following visit to Bronx wellness center

  • Jul 20
14:07

Trump says documents show voting vulnerabilities

  • Jul 17
1:26

Former CIA officer accused of defrauding government: Feds

  • May 28
3:43

Santacon founder charged with alleged fraud

  • Apr 16
1:17

SantaCon founder accused of siphoning charitable funds for his own use

  • Apr 15
5:10

Inside the 'ghost student' scam that uses identity theft to steal college loans and financial aid

  • Jan 28

Latest Stories

AP Photo/Carolyn Kaster, File

Former CIA officer allegedly defrauded government by lying about his credentials: Complaint

The former government officer, David Rush, has been charged with theft of public money, according to a complaint filed in the Eastern District of Virginia. 

  • May 28

Google employee charged with fraud after D4vd search bet won $1M on Polymarket

A Google staffer fraudulently made more than $1 million by using inside information to bet on Polymarket that Google's most-searched person in 2025 would be D4vd, authorities say.

  • May 28

Retired couple speaks out after being scammed out of $845,000, losing their life savings

A retired couple is speaking out after they were scammed out of $845,000 in a scheme involving a U.S. Postal Service worker impersonator.

  • May 21
Photo by Charles Sykes/Invision/AP, File

Pop star Shakira is acquitted in a Spanish tax fraud case

A Spanish court acquitted Shakira in a tax fraud case, ordering the government to return more than $64 million in wrongly imposed fines, a court document said.

  • May 18

7 On Your Side: Sports fan gets stolen rent money back

When TV sports marketer Courtney Becker couldn't get her money back, she contacted a totally different kind of housing authority -- 7 On Your Side.

  • May 12