Man Claims to Be 49ers Player in $1.3 Million Romance Fraud, Authorities Report
A prosecutor has reported that a man allegedly used dating apps, fake financial accounts, and falsely claimed to be a player for the San Francisco 49ers to deceive women into investing in a non-existent relationship. Daejon Labrayae Love, 35, and 18-year-old Taylor Jamie Chan are facing federal charges for wire fraud and conspiracy related to […]
Honduran activist against ICE arrested on voter fraud charges as FBI starts enforcement行动
A Honduran activist, who was taken into custody earlier this year during an anti-ICE demonstration in Southern California, has been arrested by the FBI on charges of unlawful voter registration as part of a wider crackdown on alleged election fraud in the state. Darwin Jonathan Rivera Flores, a 30-year-old Honduran national residing in the San […]
Atlanta woman sentenced to 16 years for Amazon fraud and forgery of judge’s signature
A woman from Atlanta involved in a scheme that defrauded Amazon of nearly $10 million received a prison sentence of over 16 years on Wednesday, according to the Justice Department. The U.S. Attorney’s Office for the Northern District of Georgia confirmed that Brittany Hudson was sentenced to 16 years and three months after she and […]
California and the federal government fight over hospice fraud, leaving victims without coverage and care
Hospice Fraud in California: A Growing Concern LOS ANGELES — At 71, Linda Henry thought she was enjoying her retirement in good health. She only saw her doctor occasionally for routine checkups. So, you can imagine her surprise when, in 2024, she learned that she had been enrolled in hospice care—a service typically reserved for […]
Tap-to-pay charity fraud converts small contributions into significant losses
Elder fraud expert shares tips to protect parents from scams Matt Sanner, the founder of ScamSkeptic, emphasizes the increasing need to safeguard vulnerable seniors from scams, particularly those driven by AI technology. During an appearance on ‘America’s Newsroom,’ he provided advice on how to identify high-pressure phone tactics and assist parents in avoiding these fraudulent […]
Trump Administration Reveals Discovery of Over $13 Billion in Alleged Fraud
Fraud Investigation Uncovers Over $13 Billion On Tuesday, the U.S. General Services Administration (GSA) shared that it, along with the White House Task Force to Eliminate Fraud, has identified more than $13 billion in potential fraud since its formation in March. This suspected fraud is attributed to federal contractors, who were located using a combination […]
GSA Finds More Than $13 Billion in Alleged Fraud Involving Approximately 1,000 Federal Contractors
GSA Exposes $13 Billion Fraud Involving Federal Contractors The General Services Administration (GSA) has revealed over $13 billion in suspected fraudulent activities linked to federal contractors. This large sum marks the highest amount ever reported by the GSA, and the agency indicated that a record number of contractors are implicated, according to an announcement obtained […]
Card skimming fraud is taking food assistance from people across the country.
You go to the store, swipe your card, grab your receipt, and leave, thinking everything is fine. But there’s a chance that a device mounted on the payment terminal has just captured your card details, including your PIN. Recently, U.S. Secret Service agents conducted a sweep of numerous retailers in Los Angeles, searching for these […]
Steps to recover from identity theft, including freezing credit and setting up fraud alerts
You receive a notification indicating that your Social Security number, email, or other personal details might have been involved in a data breach. It’s natural to wonder what, if anything, a criminal might have done with that information. Honestly, those alerts can be pretty alarming, especially when they don’t clarify whether any actual harm has […]
Massachusetts man charged with voter fraud using another person’s ID
A Chinese national residing in Massachusetts has been accused of impersonating another individual to register and vote in the upcoming presidential election, as stated by federal prosecutors on Wednesday. The suspect, 33-year-old Yupen Sun, was apprehended after he allegedly reported the actual victim to immigration authorities under the claim that the victim was voting illegally. […]